1
Solicitor born in October 1959
Individual (13 offsprings)
Officer
2010-06-11 ~ 2012-12-14 OF - Director → CIF 0
Individual (13 offsprings)
Officer
2006-12-12 ~ 2009-11-25 OF - Secretary → CIF 0
2
Solicitor born in March 1963
Individual (76 offsprings)
Officer
2013-06-28 ~ 2013-11-20 OF - Director → CIF 0
3
Technical Director born in August 1959
Individual (5 offsprings)
Officer
1999-10-18 ~ 2006-09-30 OF - Director → CIF 0
4
Chartered Accountant born in July 1984
Individual (47 offsprings)
Officer
2022-09-30 ~ 2025-10-01 OF - Director → CIF 0
5
Accountant born in October 1960
Individual (76 offsprings)
Officer
2015-08-27 ~ 2021-04-09 OF - Director → CIF 0
6
Director born in October 1947
Individual (1 offspring)
Officer
1994-04-27 ~ 1998-08-25 OF - Director → CIF 0
7
Solicitor born in March 1939
Individual
Officer
1994-12-01 ~ 1995-12-20 OF - Director → CIF 0
8
Director born in January 1941
Individual
Officer
~ 1995-12-27 OF - Director → CIF 0
9
Company Director born in January 1963
Individual
Officer
2005-03-31 ~ 2009-11-25 OF - Director → CIF 0
10
Accountant born in September 1972
Individual (4 offsprings)
Officer
2021-04-09 ~ 2022-09-30 OF - Director → CIF 0
11
Finance Director born in May 1957
Individual (3 offsprings)
Officer
1994-12-01 ~ 1995-12-20 OF - Director → CIF 0
12
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04 OF - Director → CIF 0
13
Managing Director born in April 1941
Individual
Officer
1995-12-28 ~ 1998-08-25 OF - Director → CIF 0
14
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15 OF - Director → CIF 0
15
Director born in May 1949
Individual (6 offsprings)
Officer
1999-05-13 ~ 2005-03-31 OF - Director → CIF 0
16
Finance Director born in June 1951
Individual (1 offspring)
Officer
1995-12-28 ~ 1999-05-07 OF - Director → CIF 0
17
Individual (3 offsprings)
Officer
1995-12-29 ~ 2000-02-29 OF - Secretary → CIF 0
18
Accountant born in August 1969
Individual (4 offsprings)
Officer
2009-11-25 ~ 2010-06-11 OF - Director → CIF 0
19
Financial Director born in September 1941
Individual
Officer
~ 1996-12-31 OF - Director → CIF 0
20
Chief Executive Officer born in December 1951
Individual (6 offsprings)
Officer
1998-08-25 ~ 2006-12-12 OF - Director → CIF 0
21
Company Secretary born in June 1945
Individual
Officer
1994-04-27 ~ 1998-08-25 OF - Director → CIF 0
Individual
Officer
~ 1995-02-01 OF - Secretary → CIF 0
22
Director born in February 1941
Individual (1 offspring)
Officer
1994-04-27 ~ 1998-08-25 OF - Director → CIF 0
23
Individual (1 offspring)
Officer
2000-02-29 ~ 2006-12-12 OF - Secretary → CIF 0
24
Director born in April 1939
Individual
Officer
~ 1996-01-12 OF - Director → CIF 0
25
Director born in September 1946
Individual
Officer
1994-04-27 ~ 1997-07-19 OF - Director → CIF 0
26
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2006-12-12 ~ 2013-06-29
PE - Director → CIF 0
27
TILCON LIMITED - 1984-07-26
TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-04-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
28
TARMAC SHELFCO LIMITED - 2000-11-16
TARMAC HOLDINGS LIMITED - 1999-07-28
HACKREMCO (NO.1487) LIMITED - 1999-06-09
Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (4 parents, 17 offsprings)
Officer
2009-11-25 ~ 2013-06-29
PE - Director → CIF 0
2009-11-25 ~ 2013-06-29
PE - Secretary → CIF 0
29
BTR SECRETARIES LIMITED - 1999-11-25
Invensys House, Carlisle Place, LondonActive Corporate (3 parents, 248 offsprings)
Officer
1995-02-01 ~ 1995-12-20
PE - Secretary → CIF 0
30
TARMAC DIRECTORS (UK) LIMITED - now
LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
REDLAND DIRECTORS LIMITED - 2003-05-09
DECIDECHANGE LIMITED - 1996-08-16
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomActive Corporate (4 parents, 233 offsprings)
Officer
2013-06-28 ~ 2015-08-27
PE - Director → CIF 0