1
Accountant born in October 1975
Individual (300 offsprings)
Officer
2012-11-01 ~ 2014-04-03
OF - Director → CIF 0
2
Company Director born in December 1966
Individual (16 offsprings)
Officer
2017-07-07 ~ 2018-10-10
OF - Director → CIF 0
3
Accountant born in June 1945
Individual (40 offsprings)
Officer
2004-06-01 ~ 2007-05-02
OF - Director → CIF 0
Individual (40 offsprings)
Officer
2001-02-22 ~ 2004-06-01
OF - Secretary → CIF 0
4
Director born in March 1964
Individual (10 offsprings)
Officer
2003-02-19 ~ 2012-10-10
OF - Director → CIF 0
5
Company Director born in July 1950
Individual (71 offsprings)
Officer
2001-05-01 ~ 2004-01-01
OF - Director → CIF 0
6
Director born in August 1944
Individual (21 offsprings)
Officer
~ 1997-07-22
OF - Director → CIF 0
2001-12-13 ~ 2004-01-01
OF - Director → CIF 0
7
Regional Director born in September 1953
Individual (9 offsprings)
Officer
1993-11-08 ~ 2001-02-22
OF - Director → CIF 0
8
Business Developement Manager born in October 1952
Individual (8 offsprings)
Officer
2004-01-01 ~ 2012-04-30
OF - Director → CIF 0
9
Director born in April 1934
Individual (38 offsprings)
Officer
~ 1993-11-08
OF - Director → CIF 0
10
Director born in October 1952
Individual (23 offsprings)
Officer
2000-04-03 ~ 2003-02-19
OF - Director → CIF 0
2004-01-01 ~ 2004-04-22
OF - Director → CIF 0
11
Accountant born in June 1985
Individual (22 offsprings)
Officer
2022-07-29 ~ 2023-10-03
OF - Director → CIF 0
12
Company Director born in February 1956
Individual (20 offsprings)
Officer
1997-10-16 ~ 2001-12-13
OF - Director → CIF 0
13
Born in October 1965
Individual (47 offsprings)
Officer
2018-10-10 ~ 2019-02-18
OF - Director → CIF 0
14
Director born in April 1960
Individual (63 offsprings)
Officer
1996-05-15 ~ 1997-06-13
OF - Director → CIF 0
15
Born in April 1974
Individual (2 offsprings)
Officer
2015-02-06 ~ now
OF - Director → CIF 0
16
Company Director born in June 1976
Individual (295 offsprings)
Officer
2017-01-31 ~ 2021-11-08
OF - Director → CIF 0
17
Strategic Projects Manager born in December 1969
Individual (4 offsprings)
Officer
2012-10-10 ~ 2015-02-06
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2007-05-02 ~ 2015-02-06
OF - Secretary → CIF 0
18
Individual (11 offsprings)
Officer
~ 2001-02-22
OF - Secretary → CIF 0
19
Director born in August 1950
Individual (129 offsprings)
Officer
1995-01-01 ~ 1996-05-15
OF - Director → CIF 0
20
Operations Director born in June 1941
Individual (2 offsprings)
Officer
~ 1997-07-29
OF - Director → CIF 0
21
Born in July 1968
Individual (16 offsprings)
Officer
2023-09-04 ~ now
OF - Director → CIF 0
22
Born in March 1974
Individual (9 offsprings)
Officer
2023-10-03 ~ now
OF - Director → CIF 0
23
Director born in October 1947
Individual (23 offsprings)
Officer
2001-02-22 ~ 2001-05-01
OF - Director → CIF 0
24
Director born in December 1936
Individual (11 offsprings)
Officer
~ 1994-12-31
OF - Director → CIF 0
25
Area Director born in November 1959
Individual (8 offsprings)
Officer
2003-02-19 ~ 2008-03-28
OF - Director → CIF 0
26
Chartered Surveyor born in March 1955
Individual (30 offsprings)
Officer
1997-07-01 ~ 2000-03-29
OF - Director → CIF 0
27
Accountant born in June 1961
Individual (13 offsprings)
Officer
2007-05-02 ~ 2022-07-29
OF - Director → CIF 0
Chief Accountant
Individual (13 offsprings)
Officer
2004-06-01 ~ 2007-05-02
OF - Secretary → CIF 0
28
Born in July 1967
Individual (279 offsprings)
Officer
2021-11-08 ~ now
OF - Director → CIF 0
29
Managing Director born in September 1946
Individual (2 offsprings)
Officer
1997-07-22 ~ 2003-02-19
OF - Director → CIF 0
30
Born in October 1978
Individual (22 offsprings)
Officer
2014-04-03 ~ 2017-01-31
OF - Director → CIF 0
31
Company Director born in August 1972
Individual (29 offsprings)
Officer
2019-02-18 ~ 2023-09-04
OF - Director → CIF 0
32
Business Director - Hanson Aggregates born in December 1968
Individual (10 offsprings)
Officer
2008-03-29 ~ 2017-07-07
OF - Director → CIF 0
33
HANSON QUARRY PRODUCTS VENTURES LIMITED
- now 02448835HANSON - ARC VENTURES LIMITED - 1999-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
34
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
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (37 parents, 387 offsprings)
Officer
2015-02-06 ~ now
OF - Secretary → CIF 0
35
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 Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (67 parents, 159 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0