1
Marketing/Business Development born in April 1945
Individual
Officer
1995-06-28 ~ 2008-06-19 OF - Director → CIF 0
2
Accountant born in December 1974
Individual (9 offsprings)
Officer
2014-01-13 ~ 2016-08-31 OF - Director → CIF 0
3
Solicitor born in October 1959
Individual (13 offsprings)
Officer
2010-06-11 ~ 2012-12-14 OF - Director → CIF 0
Individual (13 offsprings)
Officer
2005-05-16 ~ 2012-11-30 OF - Secretary → CIF 0
4
Managing Director born in March 1938
Individual
Officer
~ 1994-09-30 OF - Director → CIF 0
5
Technical Director born in July 1946
Individual
Officer
~ 1999-01-31 OF - Director → CIF 0
6
Managing Director born in February 1948
Individual
Officer
1994-10-01 ~ 2009-04-30 OF - Director → CIF 0
7
Chartered Accountant born in July 1984
Individual (47 offsprings)
Officer
2022-09-30 ~ 2025-10-01 OF - Director → CIF 0
8
Chartered Accountant born in April 1960
Individual
Officer
1994-01-01 ~ 2005-05-16 OF - Director → CIF 0
Individual
Officer
~ 2005-05-16 OF - Secretary → CIF 0
9
Accountant born in October 1960
Individual (76 offsprings)
Officer
2015-08-27 ~ 2021-04-09 OF - Director → CIF 0
10
Accountant born in September 1972
Individual (4 offsprings)
Officer
2021-04-09 ~ 2022-09-30 OF - Director → CIF 0
11
Operations Director born in October 1943
Individual
Officer
~ 2008-06-20 OF - Director → CIF 0
12
Director born in April 1948
Individual
Officer
1996-03-13 ~ 1998-01-12 OF - Director → CIF 0
13
Individual (33 offsprings)
Officer
2012-11-30 ~ 2013-06-28 OF - Secretary → CIF 0
14
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04 OF - Director → CIF 0
15
Director born in April 1941
Individual
Officer
~ 1999-07-06 OF - Director → CIF 0
16
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15 OF - Director → CIF 0
17
Director born in June 1951
Individual (1 offspring)
Officer
~ 1999-05-07 OF - Director → CIF 0
18
Accountant born in August 1969
Individual (4 offsprings)
Officer
2009-07-13 ~ 2010-06-11 OF - Director → CIF 0
19
Chief Financial Officer born in November 1969
Individual (2 offsprings)
Officer
2014-01-13 ~ 2015-10-31 OF - Director → CIF 0
20
Limestone Quarrying & Cement born in March 1957
Individual
Officer
1995-09-12 ~ 2005-05-16 OF - Director → CIF 0
21
Director born in May 1949
Individual
Officer
1996-03-13 ~ 2005-05-16 OF - Director → CIF 0
22
Chief Executive Officer born in December 1951
Individual (6 offsprings)
Officer
1997-06-20 ~ 2006-12-15 OF - Director → CIF 0
23
Director born in March 1944
Individual
Officer
~ 1993-03-30 OF - Director → CIF 0
24
Director born in October 1937
Individual
Officer
~ 1995-09-12 OF - Director → CIF 0
25
Consulting Metallurgist born in July 1947
Individual
Officer
1994-06-23 ~ 1997-12-04 OF - Director → CIF 0
26
Operations Executive born in February 1954
Individual
Officer
1994-06-23 ~ 1998-03-17 OF - Director → CIF 0
27
Mining Engineer born in February 1933
Individual
Officer
1994-01-01 ~ 1995-05-31 OF - Director → CIF 0
28
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomActive Corporate (4 parents, 15 offsprings)
Officer
2009-07-13 ~ 2014-01-13
PE - Director → CIF 0
29
TARMAC HOLDINGS LIMITED - 1999-07-28
TARMAC SHELFCO LIMITED - 2000-11-16
HACKREMCO (NO.1487) LIMITED - 1999-06-09
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2009-07-13 ~ 2014-01-13
PE - Director → CIF 0
30
TARMAC DIRECTORS (UK) LIMITED - now
REDLAND DIRECTORS LIMITED - 2003-05-09
LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
DECIDECHANGE LIMITED - 1996-08-16
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2014-01-13 ~ 2015-08-27
PE - Director → CIF 0
31
MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
HACKREMCO (NO.703) LIMITED - 1991-12-31
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
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