R.W. AGGREGATES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 22 resigned

Show resigned officers

						Status
Alan John Hayter	Director	British	United Kingdom	57	29 Nov 2013	Active
Mark Thomas Wood	Director	British	United Kingdom	53	29 Nov 2013	Active
Stuart John Wykes	Director	British	England	57	31 May 2011	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Mar 1996	Active

Shareholders

Shareholders (2)


Tarmac Aggregates Limited	100.0%	1	'a' Ordinary	13 Apr 2017
Tarmac Secretaries (uk) Limited	0.0%	0	'a' Ordinary	13 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Aggregates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TARMAC AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

R.W. AGGREGATES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Jul 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
12 Dec 2018	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)
13 Oct 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)
13 Oct 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)