ENVIRONMENTAL AGGREGATES LIMITED
⚰️Wound downdissolved
03450086 · ltd · incorporated 1997-10-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (35/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
31 officers (3 active, 31 linked, 20 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
148 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2025-10-31⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-10-31🏁Company dissolved
- 2025-07-31⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-06-22📄resolutionresolution · RESOLUTIONS
- 2024-06-10⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-06-10⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-04-27📄legacycapital · SH20
- 2023-04-27⚠️legacyinsolvency · CAP-SS
- 2023-04-27📄resolutionresolution · RESOLUTIONS
- 2022-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30➕BUTTON, Ruth Sarah appointeddirector
- 2022-09-30➖WOOD, Richard John resigneddirector
- 2022-09-14📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2022-08-24📍change-sail-address-company-with-new-addressaddress · AD02
- 2022-08-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-08-18📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-08-18📄change-corporate-director-company-with-change-dateofficers · CH02
- 2022-08-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-09➖CHOULES, Michael John resigneddirector
- 2021-04-09➕WOOD, Richard John appointeddirector
- 2016-08-15➕TARMAC DIRECTORS (UK) LIMITED appointedcorporate-director
- 2016-03-15➖PENHALLURICK, Fiona Puleston resigneddirector
- 2015-08-27➕CHOULES, Michael John appointeddirector
- 2015-08-27➖LAFARGE TARMAC DIRECTORS (UK) LIMITED resignedcorporate-director
- 2014-04-04➖BOLTER, Andrew Christopher resigneddirector
- 2014-04-04➕PENHALLURICK, Fiona Puleston appointeddirector
- 2013-11-20➖GRIMASON, Deborah resigneddirector
- 2013-06-29➖BRADSHAW, John Richard resignedsecretary
- 2013-06-29➖TARMAC NOMINESS LIMITED resignedcorporate-director
- 2013-06-28➕TARMAC SECRETARIES (UK) LIMITED appointedcorporate-secretary
- 2013-06-28➕GRIMASON, Deborah appointeddirector
- 2013-06-28➕LAFARGE TARMAC DIRECTORS (UK) LIMITED appointedcorporate-director
- 2012-12-14➖STIRK, James Richard resigneddirector
- 2012-11-30➕BRADSHAW, John Richard appointedsecretary
- 2012-11-30➖STIRK, James Richard resignedsecretary
- 2012-09-03➕BOLTER, Andrew Christopher appointeddirector
- 2009-04-30➖REYNOLDS, Christopher Gordon resignedsecretary
- 2009-04-30➕STIRK, James Richard appointedsecretary
- 2009-04-30➖ROBERTS, Neil Graham Scott resigneddirector
- 2009-04-30➕STIRK, James Richard appointeddirector
- 2009-02-18➖BURKS, John Paul resigneddirector
- 2009-02-18➕TARMAC NOMINESS LIMITED appointedcorporate-director
- 2008-10-31➖SHEPPARD, Alan George resigneddirector
Showing most recent 50 of 83 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-10-31
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-10-31: gazette-dissolved-liquidation; 2025-07-31: liquidation-voluntary-members-return-of-final-meeting
Group structure
Tarmac Trading Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tarmac Trading Limited
Corporate parent · holds 75-100% shares · board control
⬇
ENVIRONMENTAL AGGREGATES LIMITED
This company · 03450086
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tarmac Trading Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| B&S MIDLANDS LINK LTD→ 13226001 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BLIGHTY MANUFACTURING LIMITED→ 13562538 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BOSS COMMERCIALS LIMITED→ 12736161 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BOSSECO LTD→ 15792742 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRACHER BROTHERS LIMITED→ 00666473 · est 1960 · no financials extracted | — | — | — | — | 65y | — | — |
| BREESE ESTATES LTD→ 12492259 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BRIGHT BUBBLES LTD→ 14581330 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BRINDLEYS (BIRMINGHAM) LIMITED→ 16162087 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BRINDLEYS PAYROLL LTD→ 13054414 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRITISH ALLIED TRADES FEDERATION→ 00069391 · est 1901 · no financials extracted | — | — | — | — | 125y | — | — |
| BRITISH DIETETIC ASSOCIATION(THE)→ 00435492 · est 1947 · no financials extracted | — | — | — | — | 78y | — | — |
| BRITISH INSTITUTE OF EMBALMERS (THE)→ 00236671 · est 1929 · no financials extracted | — | — | — | — | 97y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1997-10-15
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2024-01-24
Officers (0 active · 28 resigned)
TARMAC SECRETARIES (UK) LIMITED→
Activecorporate-secretary · appointed 2013-06-28
View their other companies + combined net worth →
BUTTON, Ruth Sarah→
Activedirector · ~42y · appointed 2022-09-30
View their other companies + combined net worth →
TARMAC DIRECTORS (UK) LIMITED→
Activecorporate-director · appointed 2016-08-15
View their other companies + combined net worth →
BOYD, Robert Ian Walter→
Resignedsecretary · appointed 1998-05-01 · resigned 2001-04-02
BRADSHAW, John Richard→
Resignedsecretary · appointed 2012-11-30 · resigned 2013-06-29
REYNOLDS, Christopher Gordon→
Resignedsecretary · appointed 2001-04-02 · resigned 2009-04-30
SPROULE, Lorraine→
Resignedsecretary · appointed 1997-10-28 · resigned 1998-05-01
STIRK, James Richard→
Resignedsecretary · appointed 2009-04-30 · resigned 2012-11-30
JL NOMINEES TWO LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-10-15 · resigned 1997-10-28
ANSON, Steve→
Resigneddirector · ~61y · appointed 2000-08-14 · resigned 2003-05-19
BARRITT, John Christopher→
Resigneddirector · ~79y · appointed 2000-08-14 · resigned 2001-07-20
BAXTER, David→
Resigneddirector · ~74y · appointed 1999-09-12 · resigned 2000-08-14
BOLTER, Andrew Christopher→
Resigneddirector · ~56y · appointed 2012-09-03 · resigned 2014-04-04
BOYD, Robert Ian Walter→
Resigneddirector · ~81y · appointed 1998-05-01 · resigned 2000-08-14
BURKS, John Paul→
Resigneddirector · ~62y · appointed 2003-05-19 · resigned 2009-02-18
CHOULES, Michael John→
Resigneddirector · ~66y · appointed 2015-08-27 · resigned 2021-04-09
GRIMASON, Deborah→
Resigneddirector · ~63y · appointed 2013-06-28 · resigned 2013-11-20
HARDMAN, David→
Resigneddirector · ~72y · appointed 1997-10-28 · resigned 1998-05-01
KENNY, Andrew→
Resigneddirector · ~74y · appointed 1998-05-01 · resigned 1999-04-20
LOCHMAN, Richard Stuart→
Resigneddirector · ~77y · appointed 1999-03-29 · resigned 2003-11-28
Click a director name to see their full track record across all companies.
Recent filings (148 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-10-31
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-07-31
resolution
resolution · RESOLUTIONS
2024-06-22
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-06-10
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-06-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-30
accounts-with-accounts-type-dormant
accounts · AA
2023-09-05
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-04-27
legacy
capital · SH20
2023-04-27
legacy
insolvency · CAP-SS
2023-04-27
resolution
resolution · RESOLUTIONS
2023-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-25
appoint-person-director-company-with-name-date
officers · AP01
2022-10-05
termination-director-company-with-name-termination-date
officers · TM01
2022-10-05
move-registers-to-sail-company-with-new-address
address · AD03
2022-09-14