VAL DE TRAVERS ASPHALTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Val De Travers Asphalte Limited. The company was founded 153 years ago and was given the registration number 00005292. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	VAL DE TRAVERS ASPHALTE LIMITED
Company Number	:	00005292
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 1871
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Corporate Secretary	28 June 2013	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Director	30 September 2022	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Corporate Director	15 August 2016	Active
Bywaters Mill Lane, Pannal, Harrogate, HG3 1JY	Secretary	-	Active
81 Balham Park Road, London, SW12 8EB	Secretary	27 December 1995	Active
18 The Findings, Farnborough, GU14 9EG	Secretary	21 June 1999	Active
Invensys House, Carlisle Place, London, SW1P 1BX	Corporate Secretary	21 November 1994	Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, WV4 6JP	Corporate Secretary	11 April 2002	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	03 September 2012	Active
Bywaters Mill Lane, Pannal, Harrogate, HG3 1JY	Director	-	Active
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX	Director	29 November 1994	Active
233 Popes Lane, Ealing, London, W5 4NH	Director	20 August 1998	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ	Director	27 August 2015	Active
20, Sandhills Road, Barnt Green, Birmingham, B45 8NR	Director	18 May 2009	Active
Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ	Director	28 June 2013	Active
The Artists House, Station Road Goring On Thames, Reading, RG8 9HA	Director	13 May 1999	Active
Badgers Riverview Road, Pangbourne, Reading, RG8 7AU	Director	02 January 1997	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	04 April 2014	Active
4 Whites Meadow, Ranton, Stafford, ST18 9JB	Director	17 January 2008	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	15 August 2016	Active
Millfields Road, Ettingshall, Wolverhampton, WV4 6JP	Director	11 June 2010	Active
Greenhill, Serpentine Road, Sevenoaks, TN13 3XP	Director	27 September 1999	Active
Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG	Director	01 March 1995	Active
Grassfield Court, Low Wath Road, Pateley Bridge, HG3 5HL	Director	-	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Director	09 April 2021	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Corporate Director	28 June 2013	Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, WV4 6JP	Corporate Director	11 April 2002	Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, WV4 6JP	Corporate Director	11 April 2002	Active

People with Significant Control

Tarmac Trading Limited
Notified on	:	24 April 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tilcon Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VAL DE TRAVERS ASPHALTE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement