1
Born in March 1952
Individual (261 offsprings)
Officer
1996-05-01 ~ 1996-09-13
OF - Nominee Director → CIF 0
2
Director born in December 1938
Individual (7 offsprings)
Officer
1997-07-01 ~ 1998-05-02
OF - Director → CIF 0
3
Accountant born in October 1960
Individual (255 offsprings)
Officer
2015-08-27 ~ now
OF - Director → CIF 0
4
Director born in February 1954
Individual (14 offsprings)
Officer
2001-07-20 ~ 2008-10-31
OF - Director → CIF 0
5
Managing Director born in December 1956
Individual (43 offsprings)
Officer
1998-09-01 ~ 2000-05-18
OF - Director → CIF 0
6
Individual (149 offsprings)
Officer
2001-10-12 ~ 2009-04-30
OF - Secretary → CIF 0
7
Director born in July 1947
Individual (12 offsprings)
Officer
1996-11-20 ~ 2001-07-20
OF - Director → CIF 0
8
Director born in January 1959
Individual (12 offsprings)
Officer
2008-10-13 ~ 2009-04-30
OF - Director → CIF 0
9
Solicitor born in October 1959
Individual (224 offsprings)
Officer
1996-09-13 ~ 1996-11-20
OF - Director → CIF 0
2009-04-30 ~ 2012-12-14
OF - Director → CIF 0
Solicitor
Individual (224 offsprings)
Officer
1996-09-13 ~ 1996-11-20
OF - Secretary → CIF 0
Individual (224 offsprings)
2009-04-30 ~ 2012-11-30
OF - Secretary → CIF 0
10
Managing Director born in August 1959
Individual (55 offsprings)
Officer
1998-05-21 ~ 1999-02-10
OF - Director → CIF 0
11
Manager born in January 1956
Individual (7 offsprings)
Officer
1996-11-20 ~ 1999-03-05
OF - Director → CIF 0
12
Director born in April 1960
Individual (63 offsprings)
Officer
1996-11-20 ~ 1997-06-13
OF - Director → CIF 0
13
Solicitor born in March 1967
Individual (70 offsprings)
Officer
1996-09-13 ~ 1996-11-20
OF - Director → CIF 0
14
Accountant born in December 1970
Individual (484 offsprings)
Officer
2012-09-03 ~ 2014-04-04
OF - Director → CIF 0
15
Born in June 1969
Individual (158 offsprings)
Officer
1996-05-01 ~ 1996-09-13
OF - Nominee Director → CIF 0
Individual (158 offsprings)
Officer
1996-05-01 ~ 1996-09-13
OF - Nominee Secretary → CIF 0
16
Company Director born in December 1967
Individual (243 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
17
Individual (11 offsprings)
Officer
1996-11-20 ~ 1997-04-16
OF - Secretary → CIF 0
18
Individual (91 offsprings)
Officer
2012-11-30 ~ 2013-06-29
OF - Secretary → CIF 0
19
General Manager born in February 1954
Individual (29 offsprings)
Officer
1996-11-20 ~ 1998-05-21
OF - Director → CIF 0
20
Individual (348 offsprings)
Officer
1998-08-31 ~ 2001-10-12
OF - Secretary → CIF 0
21
Individual (10 offsprings)
Officer
1997-04-16 ~ 1998-08-31
OF - Secretary → CIF 0
22
Solicitor born in March 1963
Individual (536 offsprings)
Officer
2013-06-28 ~ 2013-11-20
OF - Director → CIF 0
23
Director born in November 1948
Individual (27 offsprings)
Officer
1998-05-02 ~ 1998-09-01
OF - Director → CIF 0
24
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
Active Corporate (17 parents, 187 offsprings)
Officer
2009-04-29 ~ 2013-06-29
OF - Director → CIF 0
25
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
26
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
27
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29 01266480 TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31 03243000 MORRINTON QUARRIES LIMITED - 1987-07-30 00165226 Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (67 parents, 159 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0