1
Director born in March 1957
Individual
Officer
1999-09-01 ~ 2005-05-16
OF - Director → CIF 0
2
Director born in June 1945
Individual
Officer
1998-10-26 ~ 1999-10-21
OF - Director → CIF 0
Director
Individual
Officer
1998-10-26 ~ 1999-09-01
OF - Secretary → CIF 0
3
Administration Clerk born in July 1937
Individual
Officer
~ 1995-07-01
OF - Director → CIF 0
4
Accountant born in June 1953
Individual (1 offspring)
Officer
2008-01-17 ~ 2009-05-18
OF - Director → CIF 0
5
Manager Sand And Stone Quarryi born in April 1940
Individual
Officer
~ 1995-06-30
OF - Director → CIF 0
6
Solicitor born in October 1959
Individual (13 offsprings)
Officer
2010-06-11 ~ 2012-12-14
OF - Director → CIF 0
7
Director born in February 1941
Individual (1 offspring)
Officer
1998-10-26 ~ 1999-09-01
OF - Director → CIF 0
8
Administration Clerk born in July 1943
Individual
Officer
~ 1995-06-30
OF - Director → CIF 0
9
Director born in February 1948
Individual
Officer
1999-09-01 ~ 2005-05-16
OF - Director → CIF 0
10
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04
OF - Director → CIF 0
11
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
12
Finance Manager born in October 1966
Individual (2 offsprings)
Officer
1993-11-30 ~ 1998-02-27
OF - Director → CIF 0
Manager Sand And Stone Quarrying Business born in August 1953
Individual (2 offsprings)
Officer
~ 1998-10-26
OF - Director → CIF 0
Finance Manager
Individual (2 offsprings)
Officer
1993-11-30 ~ 1998-02-27
OF - Secretary → CIF 0
Individual (2 offsprings)
Officer
1998-02-27 ~ 1998-10-26
OF - Secretary → CIF 0
13
Manager Sand And Stone Quarrying Business born in November 1938
Individual
Officer
~ 1993-11-30
OF - Director → CIF 0
Individual
Officer
~ 1993-11-30
OF - Secretary → CIF 0
14
Accountant born in August 1969
Individual (4 offsprings)
Officer
2009-05-18 ~ 2010-06-11
OF - Director → CIF 0
15
Solicitor born in March 1963
Individual (76 offsprings)
Officer
2013-06-28 ~ 2013-11-20
OF - Director → CIF 0
16
Director born in April 1960
Individual
Officer
1999-06-01 ~ 2005-05-16
OF - Director → CIF 0
Director
Individual
Officer
1999-09-01 ~ 2005-05-16
OF - Secretary → CIF 0
17
Manager Sand And Stone Quarrying Business born in August 1953
Individual (3 offsprings)
Officer
~ 1998-10-26
OF - Director → CIF 0
18
Director born in December 1947
Individual
Officer
1998-10-26 ~ 1999-09-01
OF - Director → CIF 0
19
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
Active Corporate (4 parents, 15 offsprings)
Officer
2005-05-16 ~ 2013-06-29
PE - Director → CIF 0
20
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
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 Kingdom
Active Corporate (4 parents, 233 offsprings)
Officer
2013-06-28 ~ 2015-08-27
PE - Director → CIF 0
22
TARMAC SHELFCO LIMITED - 2000-11-16
TARMAC HOLDINGS LIMITED - 1999-07-28
HACKREMCO (NO.1487) LIMITED - 1999-06-09
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
Active Corporate (4 parents, 17 offsprings)
Officer
2005-05-16 ~ 2013-06-29
PE - Director → CIF 0
2005-05-16 ~ 2013-06-29
PE - Secretary → CIF 0