1
Company Director born in March 1978
Individual (15 offsprings)
Officer
2019-07-15 ~ 2023-06-30
OF - Director → CIF 0
2
Director born in November 1970
Individual (8 offsprings)
Officer
2017-03-08 ~ 2025-06-30
OF - Director → CIF 0
3
Director born in November 1937
Individual (14 offsprings)
Officer
1993-01-14 ~ 1993-09-30
OF - Director → CIF 0
4
Director born in May 1963
Individual (26 offsprings)
Officer
2008-11-04 ~ 2013-04-17
OF - Director → CIF 0
5
Director born in August 1943
Individual (2 offsprings)
Officer
~ 1991-07-01
OF - Director → CIF 0
6
Individual (30 offsprings)
Officer
2001-12-17 ~ 2005-12-01
OF - Secretary → CIF 0
7
Individual (361 offsprings)
Officer
2005-12-01 ~ 2007-12-10
OF - Secretary → CIF 0
8
Director born in June 1956
Individual (14 offsprings)
Officer
1997-09-30 ~ 2013-04-17
OF - Director → CIF 0
9
Director born in July 1950
Individual (71 offsprings)
Officer
2008-01-26 ~ 2013-04-17
OF - Director → CIF 0
10
Individual (27 offsprings)
Officer
~ 2001-12-17
OF - Secretary → CIF 0
11
Director born in January 1947
Individual (21 offsprings)
Officer
~ 1998-07-31
OF - Director → CIF 0
12
Managing Director born in December 1946
Individual (27 offsprings)
Officer
1995-05-24 ~ 2000-05-25
OF - Director → CIF 0
13
Director born in October 1949
Individual (23 offsprings)
Officer
~ 1993-04-03
OF - Director → CIF 0
~ 1995-01-09
OF - Director → CIF 0
14
Company Director born in January 1972
Individual (9 offsprings)
Officer
2009-03-30 ~ 2011-08-01
OF - Director → CIF 0
15
Born in June 1985
Individual (22 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
16
Individual (224 offsprings)
Officer
2008-01-26 ~ 2012-11-30
OF - Secretary → CIF 0
17
Planning And Development Direc born in October 1972
Individual (13 offsprings)
Officer
2006-01-30 ~ 2006-11-01
OF - Director → CIF 0
18
Born in October 1965
Individual (47 offsprings)
Officer
2006-07-31 ~ 2009-03-30
OF - Director → CIF 0
19
Finance Director born in October 1960
Individual (49 offsprings)
Officer
2004-12-01 ~ 2006-01-30
OF - Director → CIF 0
20
Director born in June 1938
Individual (67 offsprings)
Officer
~ 1993-01-14
OF - Director → CIF 0
21
Accountant born in December 1970
Individual (484 offsprings)
Officer
2012-09-03 ~ 2013-04-17
OF - Director → CIF 0
22
Operations Controller born in April 1970
Individual (26 offsprings)
Officer
2006-01-30 ~ 2008-01-26
OF - Director → CIF 0
23
Director born in April 1949
Individual (22 offsprings)
Officer
1995-01-26 ~ 1997-09-30
OF - Director → CIF 0
24
General Manager born in February 1952
Individual (9 offsprings)
Officer
~ 1998-08-22
OF - Director → CIF 0
25
Finance Director born in July 1965
Individual (74 offsprings)
Officer
2000-06-26 ~ 2004-12-01
OF - Director → CIF 0
26
Director born in August 1950
Individual (129 offsprings)
Officer
1996-09-04 ~ 1997-09-30
OF - Director → CIF 0
27
Individual (91 offsprings)
Officer
2012-11-30 ~ 2013-04-16
OF - Secretary → CIF 0
28
Director born in July 1963
Individual (18 offsprings)
Officer
2008-01-26 ~ 2008-11-05
OF - Director → CIF 0
29
Technical Director born in August 1959
Individual (35 offsprings)
Officer
2000-11-22 ~ 2006-09-30
OF - Director → CIF 0
30
Director Pioneer Associates Uk born in June 1939
Individual (12 offsprings)
Officer
~ 1995-05-24
OF - Director → CIF 0
31
Director born in August 1947
Individual (47 offsprings)
Officer
~ 1998-01-30
OF - Director → CIF 0
32
Accountant born in September 1949
Individual (311 offsprings)
Officer
1993-09-30 ~ 1996-09-04
OF - Director → CIF 0
33
Logistics Director born in July 1960
Individual (38 offsprings)
Officer
2006-11-01 ~ 2008-01-26
OF - Director → CIF 0
34
Director born in May 1942
Individual (4 offsprings)
Officer
~ 1991-12-06
OF - Director → CIF 0
35
Managing Director born in January 1967
Individual (34 offsprings)
Officer
2013-04-16 ~ 2017-03-08
OF - Director → CIF 0
36
Chartered Accountant born in February 1971
Individual (11 offsprings)
Officer
2007-03-01 ~ 2008-01-26
OF - Director → CIF 0
37
Head Of Finance (Aggregates & Asphalt) born in October 1966
Individual (31 offsprings)
Officer
2013-04-16 ~ 2019-07-15
OF - Director → CIF 0
38
Chartered Accountant born in July 1968
Individual (34 offsprings)
Officer
2006-09-30 ~ 2011-02-01
OF - Director → CIF 0
39
Solicitor born in March 1963
Individual (536 offsprings)
Officer
2013-04-16 ~ 2013-11-20
OF - Director → CIF 0
40
Director born in November 1948
Individual (27 offsprings)
Officer
1999-01-04 ~ 2000-11-22
OF - Director → CIF 0
41
Director born in November 1969
Individual (54 offsprings)
Officer
2011-02-01 ~ 2013-04-17
OF - Director → CIF 0
42
Born in August 1989
Individual (10 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
43
LAFARGE TARMAC MARINE LIMITED - 2015-08-03
TARMAC MARINE DREDGING LIMITED - 2013-09-02
UNITED MARINE DREDGING LIMITED - 2009-12-31
UNITED MARINE AGGREGATES LIMITED - 1990-08-30 02336081 KENSWELL LIMITED - 1987-04-01
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
44
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
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 293 offsprings)
Officer
2013-04-16 ~ now
OF - Director → CIF 0
45
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
2013-04-16 ~ now
OF - Secretary → CIF 0