1
Accountant born in August 1953
Individual (18 offsprings)
Officer
1995-03-01 ~ 1996-03-01 OF - Director → CIF 0
2
Director born in June 1938
Individual (4 offsprings)
Officer
1996-03-01 ~ 1997-06-30 OF - Director → CIF 0
3
Solicitor born in October 1959
Individual (13 offsprings)
Officer
1996-03-01 ~ 2004-02-03 OF - Director → CIF 0
2010-06-11 ~ 2012-12-14 OF - Director → CIF 0
Solicitor
Individual (13 offsprings)
Officer
1996-03-01 ~ 2004-02-03 OF - Secretary → CIF 0
4
Individual
Officer
1995-03-01 ~ 1996-02-21 OF - Secretary → CIF 0
5
Individual
Officer
1993-05-03 ~ 1994-05-06 OF - Secretary → CIF 0
6
Financial Director born in September 1949
Individual (130 offsprings)
Officer
1996-03-01 ~ 2004-02-03 OF - Director → CIF 0
7
Accountant born in June 1953
Individual (1 offspring)
Officer
2008-01-17 ~ 2009-05-18 OF - Director → CIF 0
8
Solicitor born in March 1963
Individual (76 offsprings)
Officer
2013-06-28 ~ 2013-11-20 OF - Director → CIF 0
9
Individual (39 offsprings)
Officer
~ 1993-05-03 OF - Secretary → CIF 0
10
Accountant born in October 1960
Individual (76 offsprings)
Officer
2015-08-27 ~ 2021-04-09 OF - Director → CIF 0
11
Accountant born in September 1972
Individual (4 offsprings)
Officer
2021-04-09 ~ 2022-09-30 OF - Director → CIF 0
12
Business Executive born in May 1932
Individual (1 offspring)
Officer
~ 1993-04-17 OF - Director → CIF 0
13
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04 OF - Director → CIF 0
14
Individual
Officer
1994-05-06 ~ 1995-03-01 OF - Secretary → CIF 0
15
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15 OF - Director → CIF 0
16
Chartered Civil Engineer born in October 1933
Individual
Officer
~ 1994-01-31 OF - Director → CIF 0
17
Solicitor born in December 1948
Individual (11 offsprings)
Officer
1995-03-01 ~ 1996-03-01 OF - Director → CIF 0
18
Accountant born in August 1969
Individual (4 offsprings)
Officer
2009-05-18 ~ 2010-06-11 OF - Director → CIF 0
19
Chartered Secretary born in February 1960
Individual (4 offsprings)
Officer
1995-03-01 ~ 1996-03-01 OF - Director → CIF 0
Chartered Secretary
Individual (4 offsprings)
Officer
1996-02-21 ~ 1996-04-17 OF - Secretary → CIF 0
20
Chartered Accountant born in June 1961
Individual (3 offsprings)
Officer
1995-03-01 ~ 1996-06-10 OF - Director → CIF 0
21
General Manager born in March 1944
Individual
Officer
~ 1993-10-31 OF - Director → CIF 0
22
Business Executive born in July 1958
Individual (8 offsprings)
Officer
~ 1995-03-01 OF - Director → CIF 0
23
Accountant born in April 1959
Individual (3 offsprings)
Officer
~ 1995-03-01 OF - Director → CIF 0
24
Director born in February 1940
Individual (3 offsprings)
Officer
1996-03-01 ~ 2001-06-29 OF - Director → CIF 0
25
WIMPEY MINERALS LIMITED - 1996-03-15
WIMPEY HOBBS LIMITED - 1994-11-28
ROBERT HOBBS LIMITED - 1985-01-08
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 voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2004-02-02 ~ 2013-06-29
PE - Director → CIF 0
27
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, EnglandActive Corporate (4 parents, 17 offsprings)
Officer
2004-02-02 ~ 2013-06-29
PE - Director → CIF 0
2004-02-03 ~ 2013-06-29
PE - Secretary → CIF 0
28
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