1
Director born in December 1947
Individual (17 offsprings)
Officer
1996-12-31 ~ 2003-12-31
OF - Director → CIF 0
2
Accountant born in October 1960
Individual (255 offsprings)
Officer
2015-08-27 ~ now
OF - Director → CIF 0
3
Technical Director born in April 1940
Individual (10 offsprings)
Officer
1997-07-01 ~ 2005-04-30
OF - Director → CIF 0
4
Accountant born in October 1954
Individual (3 offsprings)
Officer
2001-01-01 ~ 2005-05-16
OF - Director → CIF 0
5
Managing Director born in December 1956
Individual (43 offsprings)
Officer
1997-01-01 ~ 1998-07-13
OF - Director → CIF 0
2004-01-01 ~ 2005-12-31
OF - Director → CIF 0
6
Solicitor born in October 1959
Individual (224 offsprings)
Officer
2012-04-25 ~ 2012-12-14
OF - Director → CIF 0
Individual (224 offsprings)
Officer
1996-12-31 ~ 2012-11-30
OF - Secretary → CIF 0
7
Managing Director born in February 1948
Individual (35 offsprings)
Officer
2005-05-16 ~ 2009-04-30
OF - Director → CIF 0
8
Financial Director born in October 1959
Individual (6 offsprings)
Officer
1997-07-01 ~ 2001-01-01
OF - Director → CIF 0
9
Accountant born in December 1970
Individual (484 offsprings)
Officer
2012-09-03 ~ 2014-04-04
OF - Director → CIF 0
10
Commercial Director born in September 1959
Individual (19 offsprings)
Officer
1997-07-01 ~ 2009-04-30
OF - Director → CIF 0
11
Managing Director born in September 1949
Individual (7 offsprings)
Officer
1998-07-13 ~ 2004-06-21
OF - Director → CIF 0
12
Company Director born in December 1967
Individual (243 offsprings)
Officer
2014-04-04 ~ now
OF - Director → CIF 0
13
Individual (91 offsprings)
Officer
2012-11-30 ~ 2013-06-29
OF - Secretary → CIF 0
14
Financial Director born in July 1952
Individual (348 offsprings)
Officer
1996-12-31 ~ 1997-07-01
OF - Director → CIF 0
15
General Manager born in March 1941
Individual (2 offsprings)
Officer
1997-07-01 ~ 2005-05-16
OF - Director → CIF 0
16
Finance Director born in November 1966
Individual (10 offsprings)
Officer
1998-10-12 ~ 2012-04-25
OF - Director → CIF 0
17
Solicitor born in March 1963
Individual (536 offsprings)
Officer
2013-06-28 ~ 2013-11-20
OF - Director → CIF 0
18
Operations Director born in April 1955
Individual (8 offsprings)
Officer
1997-07-01 ~ 2001-02-18
OF - Director → CIF 0
19
Area Director born in April 1960
Individual (17 offsprings)
Officer
2009-04-02 ~ 2010-07-12
OF - Director → CIF 0
20
C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (17 parents, 187 offsprings)
Officer
2009-07-13 ~ 2013-06-29
PE - Director → CIF 0
21
PINSENT MASONS DIRECTOR LIMITED
- nowPINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925 SIMCO DIRECTOR A LIMITED - 1996-01-01
41 Park Square, Leeds
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1996-07-12 ~ 1996-12-31
PE - Nominee Director → CIF 0
22
TARMAC DIRECTORS (UK) LIMITED - now
03221775LAFARGE TARMAC DIRECTORS (UK) LIMITED
- 2015-08-03
03221775LAFARGE 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
2013-06-28 ~ 2015-08-27
PE - Director → CIF 0
23
PINSENT MASONS SECRETARIAL LIMITED
- nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
41 Park Square, Leeds
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1996-07-12 ~ 1996-12-31
PE - Nominee Secretary → CIF 0
24
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 Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (18 parents, 178 offsprings)
Officer
2009-07-13 ~ 2013-06-29
PE - Director → CIF 0
25
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
PE - Secretary → CIF 0