1
Born in August 1987
Individual (96 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
2
Individual (1 offspring)
Officer
1993-06-07 ~ 2002-05-01
OF - Secretary → CIF 0
3
Accountant born in October 1960
Individual (255 offsprings)
Officer
2015-08-27 ~ 2021-04-09
OF - Director → CIF 0
4
Individual (1 offspring)
Officer
~ 1993-06-07
OF - Secretary → CIF 0
5
Company Director born in April 1962
Individual (17 offsprings)
Officer
~ 2005-04-29
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2002-05-01 ~ 2005-04-29
OF - Secretary → CIF 0
6
Business Manager South Wales born in December 1977
Individual (6 offsprings)
Officer
2007-12-31 ~ 2013-03-28
OF - Director → CIF 0
7
Readymix - Managing Director born in May 1966
Individual (17 offsprings)
Officer
2007-01-15 ~ 2013-03-28
OF - Director → CIF 0
8
Accountant born in December 1970
Individual (484 offsprings)
Officer
2013-03-28 ~ 2014-04-04
OF - Director → CIF 0
9
Company Director born in December 1967
Individual (243 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
10
Accountant born in September 1972
Individual (148 offsprings)
Officer
2021-04-09 ~ 2022-09-30
OF - Director → CIF 0
11
Company Director born in May 1968
Individual (1 offspring)
Officer
2002-05-01 ~ 2005-04-29
OF - Director → CIF 0
12
General Manager South East born in November 1966
Individual (7 offsprings)
Officer
2005-04-29 ~ 2007-12-31
OF - Director → CIF 0
13
Head Of Corporate Control born in January 1967
Individual (28 offsprings)
Officer
2005-04-29 ~ 2007-01-15
OF - Director → CIF 0
14
Individual (97 offsprings)
Officer
2009-06-19 ~ 2010-01-04
OF - Secretary → CIF 0
15
Chartered Accountant born in July 1984
Individual (144 offsprings)
Officer
2022-09-30 ~ 2025-10-01
OF - Director → CIF 0
16
Solicitor born in March 1963
Individual (536 offsprings)
Officer
2013-03-28 ~ 2013-11-20
OF - Director → CIF 0
Individual (536 offsprings)
Officer
2007-04-13 ~ 2009-06-19
OF - Secretary → CIF 0
17
Individual (110 offsprings)
Officer
2005-04-29 ~ 2007-04-13
OF - Secretary → CIF 0
18
TARMAC DIRECTORS (UK) LIMITED
- now 03221775LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
REDLAND DIRECTORS LIMITED - 2003-05-09
DECIDECHANGE LIMITED - 1996-08-16
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 293 offsprings)
Officer
2016-08-15 ~ now
PE - Director → CIF 0
2013-03-28 ~ 2015-08-27
PE - Director → CIF 0
19
TARMAC AGGREGATES LIMITED
- now 00297905LAFARGE AGGREGATES LIMITED - 2015-08-03
LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED - 1998-06-01
REDLAND GRAVEL LIMITED - 1977-12-31
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (63 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
TARMAC SECRETARIES (UK) LIMITED
- now 00532256LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256 LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256 REDLAND SECRETARIES LIMITED - 2003-05-09
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (37 parents, 387 offsprings)
Officer
2010-01-04 ~ now
PE - Secretary → CIF 0