1
Accountant born in October 1960
Individual (255 offsprings)
Officer
2015-08-27 ~ now
OF - Director → CIF 0
2
Accountant born in June 1953
Individual (149 offsprings)
Officer
2008-01-17 ~ 2009-05-18
OF - Director → CIF 0
3
Solicitor born in October 1959
Individual (224 offsprings)
Officer
2010-06-11 ~ 2012-12-14
OF - Director → CIF 0
4
Accountant born in December 1970
Individual (484 offsprings)
Officer
2012-09-03 ~ 2014-04-04
OF - Director → CIF 0
5
Company Director born in December 1967
Individual (243 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
6
Chartered Accountant born in August 1951
Individual (81 offsprings)
Officer
1993-01-04 ~ 1999-12-17
OF - Director → CIF 0
7
Company Secretary born in October 1946
Individual (88 offsprings)
Officer
1993-01-04 ~ 1999-12-17
OF - Director → CIF 0
Individual (88 offsprings)
Officer
~ 2000-11-28
OF - Secretary → CIF 0
8
Solicitor born in December 1928
Individual (8 offsprings)
Officer
~ 1993-01-04
OF - Director → CIF 0
9
Accountant born in August 1969
Individual (160 offsprings)
Officer
2009-05-18 ~ 2010-06-11
OF - Director → CIF 0
10
Group Managing Director born in December 1932
Individual (22 offsprings)
Officer
~ 1993-01-04
OF - Director → CIF 0
11
Solicitor born in March 1963
Individual (536 offsprings)
Officer
2013-06-28 ~ 2013-11-20
OF - Director → CIF 0
12
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
Active Corporate (17 parents, 187 offsprings)
Officer
1999-12-17 ~ 2013-06-29
OF - Director → CIF 0
13
TARMAC DIRECTORS (UK) LIMITED
- now 03221775LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775 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 (32 parents, 293 offsprings)
Officer
2016-08-15 ~ dissolved
OF - Director → CIF 0
2013-06-28 ~ 2015-08-27
OF - Director → CIF 0
14
TARMAC NOMINEES TWO LIMITED
- now 03782704HACKREMCO (NO.1487) LIMITED - 1999-06-09 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (18 parents, 178 offsprings)
Officer
1999-12-17 ~ 2013-06-29
OF - Director → CIF 0
2000-11-28 ~ 2013-06-29
OF - Secretary → CIF 0
15
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, United Kingdom
Active Corporate (37 parents, 387 offsprings)
Officer
2013-06-28 ~ dissolved
OF - Secretary → CIF 0
16
TARMAC HOLDINGS (THL) LIMITED
- now 00132583 Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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