1
Born in July 1924
Individual (3 offsprings)
Officer
~ 1997-04-01
OF - Director → CIF 0
2
Regional Director born in January 1973
Individual (26 offsprings)
Officer
2013-11-29 ~ now
OF - Director → CIF 0
3
General Manager born in March 1959
Individual (20 offsprings)
Officer
2008-12-31 ~ 2011-03-11
OF - Director → CIF 0
4
Individual (18 offsprings)
Officer
1997-04-01 ~ 2003-04-27
OF - Secretary → CIF 0
5
Managing Director born in July 1945
Individual (64 offsprings)
Officer
1997-12-05 ~ 2003-04-04
OF - Director → CIF 0
6
Chartered Accountant born in October 1950
Individual (25 offsprings)
Officer
1997-04-01 ~ 2008-04-21
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2003-05-27 ~ 2008-04-21
OF - Secretary → CIF 0
7
General Manager born in January 1947
Individual (21 offsprings)
Officer
2007-11-30 ~ 2013-11-29
OF - Director → CIF 0
8
Financial Controller Aggregate born in September 1958
Individual (19 offsprings)
Officer
2003-08-29 ~ 2013-11-29
OF - Director → CIF 0
9
Director born in May 1964
Individual (9 offsprings)
Officer
2011-03-11 ~ 2014-10-17
OF - Director → CIF 0
10
Company Director born in April 1936
Individual (2 offsprings)
Officer
~ 1997-04-01
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1997-04-01
OF - Secretary → CIF 0
11
Accountant born in March 1968
Individual (20 offsprings)
Officer
2013-11-29 ~ now
OF - Director → CIF 0
12
Civil Engineer born in November 1947
Individual (18 offsprings)
Officer
1997-04-01 ~ 2008-12-31
OF - Director → CIF 0
13
Finance Director born in June 1955
Individual (5 offsprings)
Officer
1999-11-10 ~ 2003-08-29
OF - Director → CIF 0
14
Director Of Mineral Resources born in March 1968
Individual (16 offsprings)
Officer
2011-08-11 ~ now
OF - Director → CIF 0
15
Company Director born in June 1954
Individual (45 offsprings)
Officer
1997-12-05 ~ 2007-11-30
OF - Director → CIF 0
16
General Manager born in May 1948
Individual (6 offsprings)
Officer
2004-12-01 ~ 2011-06-01
OF - Director → CIF 0
17
Head Of Finance born in May 1958
Individual (32 offsprings)
Officer
2008-04-21 ~ 2014-10-17
OF - Director → CIF 0
Head Of Finance
Individual (32 offsprings)
Officer
2008-04-21 ~ 2014-10-17
OF - Secretary → CIF 0
18
Commercial Director born in May 1956
Individual (11 offsprings)
Officer
1997-12-05 ~ 1999-11-10
OF - Director → CIF 0
19
TARMAC SECRETARIES (UK) LIMITED
- now 00532256LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256 LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
REDLAND SECRETARIES LIMITED - 2003-05-09
Portland House, Bickenhill Lane, Solihull, Birmingham, England
Active Corporate (37 parents, 387 offsprings)
Officer
2014-10-17 ~ dissolved
OF - Secretary → CIF 0
20
NEWWARE LIMITED - 1996-04-01
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (27 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-26
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
21
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29 01266480 TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31 03243000 MORRINTON QUARRIES LIMITED - 1987-07-30 00165226 Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (67 parents, 159 offsprings)
Person with significant control
2017-06-26 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0