1
Born in August 1987
Individual (96 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
2
Solicitor born in July 1972
Individual (74 offsprings)
Officer
2011-01-05 ~ 2011-09-01
OF - Director → CIF 0
3
Accountant born in October 1960
Individual (255 offsprings)
Officer
2015-08-27 ~ 2021-04-09
OF - Director → CIF 0
4
Managing Director born in July 1945
Individual (64 offsprings)
Officer
1998-06-30 ~ 2003-04-04
OF - Director → CIF 0
5
Chartered Accountant born in December 1942
Individual (38 offsprings)
Officer
~ 1998-06-30
OF - Director → CIF 0
6
Director Of Uk Financial Shared Services born in September 1964
Individual (71 offsprings)
Officer
2010-08-16 ~ 2013-03-28
OF - Director → CIF 0
7
Accountant born in December 1970
Individual (484 offsprings)
Officer
2013-03-28 ~ 2014-04-04
OF - Director → CIF 0
8
Company Director born in December 1967
Individual (243 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
9
Accountant born in September 1972
Individual (148 offsprings)
Officer
2021-04-09 ~ 2022-09-30
OF - Director → CIF 0
10
Legal Director & Company Secretary born in April 1959
Individual (97 offsprings)
Officer
2009-06-15 ~ 2010-06-02
OF - Director → CIF 0
11
Chartered Accountant born in July 1984
Individual (144 offsprings)
Officer
2022-09-30 ~ 2025-10-01
OF - Director → CIF 0
12
Legal Director & Company Secre born in March 1963
Individual (536 offsprings)
Officer
2007-04-13 ~ 2009-06-19
OF - Director → CIF 0
Solicitor born in March 1963
Individual (536 offsprings)
2012-01-01 ~ 2013-11-20
OF - Director → CIF 0
13
Company Executive born in April 1957
Individual (49 offsprings)
Officer
~ 1998-03-31
OF - Director → CIF 0
14
Company Solicitor born in December 1947
Individual (110 offsprings)
Officer
1998-06-30 ~ 2007-04-13
OF - Director → CIF 0
15
Chartered Secretary born in July 1959
Individual (133 offsprings)
Officer
2010-06-07 ~ 2011-01-05
OF - Director → CIF 0
16
Director Of Financial Services born in April 1953
Individual (82 offsprings)
Officer
2003-04-06 ~ 2010-06-30
OF - Director → CIF 0
17
Solicitor born in September 1976
Individual (62 offsprings)
Officer
2011-09-01 ~ 2011-12-31
OF - Director → CIF 0
18
TARMAC DIRECTORS (UK) LIMITED
- now 03221775LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775 LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15 03221775 REDLAND DIRECTORS LIMITED - 2003-05-09 03221775 DECIDECHANGE LIMITED - 1996-08-16
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 293 offsprings)
Officer
2016-08-15 ~ now
OF - Director → CIF 0
1998-03-31 ~ 1998-06-30
OF - Director → CIF 0
2010-02-01 ~ 2015-08-27
OF - Director → CIF 0
19
TARMAC AGGREGATES LIMITED
- now 00297905LAFARGE AGGREGATES LIMITED - 2015-08-03
LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED - 1998-06-01
REDLAND GRAVEL LIMITED - 1977-12-31
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (63 parents, 25 offsprings)
Person with significant control
2022-12-16 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
TARMAC SECRETARIES (UK) LIMITED
- now 00532256LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256 LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256 REDLAND SECRETARIES LIMITED - 2003-05-09 00532256 Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (37 parents, 387 offsprings)
Officer
~ now
OF - Secretary → CIF 0
21
REDLAND PLC - 2006-10-05
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0