1
Company Director born in May 1949
Individual (10 offsprings)
Officer
2000-11-03 ~ 2002-02-25
OF - Director → CIF 0
2
Born in July 1976
Individual (5 offsprings)
Officer
2023-09-14 ~ 2024-03-31
OF - Director → CIF 0
3
Company Director born in March 1978
Individual (15 offsprings)
Officer
2019-07-15 ~ 2022-11-21
OF - Director → CIF 0
4
Born in January 1982
Individual (3 offsprings)
Officer
2024-03-31 ~ now
OF - Director → CIF 0
5
Company Director born in May 1947
Individual (12 offsprings)
Officer
2000-11-03 ~ 2003-12-31
OF - Director → CIF 0
6
Company Director born in July 1950
Individual (71 offsprings)
Officer
2005-05-16 ~ 2013-04-17
OF - Director → CIF 0
7
Accountant born in June 1953
Individual (149 offsprings)
Officer
2002-02-25 ~ 2005-05-16
OF - Director → CIF 0
8
Individual (224 offsprings)
Officer
2000-08-09 ~ 2000-11-03
OF - Secretary → CIF 0
2005-05-16 ~ 2012-11-30
OF - Secretary → CIF 0
9
Company Director born in June 1955
Individual (13 offsprings)
Officer
2000-11-01 ~ 2001-04-10
OF - Director → CIF 0
10
Born in October 1965
Individual (11 offsprings)
Officer
2022-11-21 ~ now
OF - Director → CIF 0
11
Accountant born in December 1970
Individual (484 offsprings)
Officer
2012-09-03 ~ 2013-04-17
OF - Director → CIF 0
12
Individual (91 offsprings)
Officer
2012-11-30 ~ 2013-04-16
OF - Secretary → CIF 0
13
Financial Director born in July 1952
Individual (348 offsprings)
Officer
2005-05-16 ~ 2006-07-31
OF - Director → CIF 0
Financial Director
Individual (348 offsprings)
Officer
2000-11-03 ~ 2005-05-16
OF - Secretary → CIF 0
14
Company Secretary born in October 1946
Individual (88 offsprings)
Officer
2000-08-09 ~ 2000-11-03
OF - Director → CIF 0
15
Company Director born in March 1953
Individual (38 offsprings)
Officer
2000-11-03 ~ 2005-05-16
OF - Director → CIF 0
16
Managing Director born in January 1967
Individual (34 offsprings)
Officer
2013-04-16 ~ 2021-05-04
OF - Director → CIF 0
17
Head Of Finance (Aggregates & Asphalt) born in October 1966
Individual (31 offsprings)
Officer
2013-04-16 ~ 2019-07-15
OF - Director → CIF 0
18
Chartered Accountant born in July 1968
Individual (34 offsprings)
Officer
2006-08-01 ~ 2011-02-01
OF - Director → CIF 0
19
Solicitor born in March 1963
Individual (536 offsprings)
Officer
2013-04-16 ~ 2013-11-20
OF - Director → CIF 0
20
Director born in November 1969
Individual (54 offsprings)
Officer
2011-02-01 ~ 2013-04-17
OF - Director → CIF 0
21
Accountant born in July 1983
Individual (3 offsprings)
Officer
2022-11-21 ~ 2023-09-14
OF - Director → CIF 0
22
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
23
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
24
55 Colmore Row, Birmingham
Active Corporate (48 parents, 634 offsprings)
Officer
2000-07-04 ~ 2000-08-09
OF - Nominee Director → CIF 0
25
55 Colmore Row, Birmingham
Active Corporate (41 parents, 890 offsprings)
Officer
2000-07-04 ~ 2000-08-09
OF - Nominee Secretary → CIF 0
26
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 Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (67 parents, 159 offsprings)
Person with significant control
2016-04-06 ~ now
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