BUXTON RAIL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 20 resigned

Show resigned officers

						Status
Damon Lee Montgomery	Director	British	England	49	1 Jan 2019	Active
Lex Hunter Russell	Director	British	England	60	10 Jan 2019	Active
Michael John Choules	Director	British	United Kingdom	65	31 Mar 2015	Active
Tarmac Directors (uk) Limited	Corporate-director	United Kingdom	Unknown	—	31 Aug 2016	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Mar 2015	Active

Shareholders

Shareholders (2)


Tarmac Trading Limited	50.0%	50	Ordinary	11 Apr 2017
Cemex Uk Operations Limited	50.0%	50	Ordinary	11 Apr 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cemex Uk Operations Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Tarmac Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

CEMEX UK OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CEMEX INVESTMENTS 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

CEMEX UK united kingdom

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

BUXTON RAIL 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 Feb 2019	Officers	Appointment of Mr Damon Lee Montgomery as director on 2019-01-01	View(2 pages)
12 Feb 2019	Officers	Appointment of Mr Lex Hunter Russell as director on 2019-01-10	View(2 pages)
11 Feb 2019	Officers	Termination of Robert Neil Farmer as director on 2018-12-31	View(1 page)