1
Commercial Director born in January 1973
Individual (26 offsprings)
Officer
2022-11-21 ~ 2025-08-31
OF - Director → CIF 0
2
Group Strategy And Business Performance Director born in May 1963
Individual (26 offsprings)
Officer
2014-03-31 ~ 2020-02-03
OF - Director → CIF 0
3
Director born in August 1965
Individual (6 offsprings)
Officer
2015-10-30 ~ 2018-01-10
OF - Director → CIF 0
4
Civil Engineer born in February 1961
Individual (28 offsprings)
Officer
2015-05-22 ~ 2022-04-30
OF - Director → CIF 0
5
Chief Financial Officer Building Products born in February 1967
Individual (10 offsprings)
Officer
2009-12-09 ~ 2014-03-31
OF - Director → CIF 0
6
Individual (224 offsprings)
Officer
2000-08-09 ~ 2011-03-28
OF - Secretary → CIF 0
7
Born in August 1968
Individual (12 offsprings)
Officer
2022-11-21 ~ now
OF - Director → CIF 0
8
Readymix - Managing Director born in May 1966
Individual (17 offsprings)
Officer
2015-05-22 ~ 2020-11-30
OF - Director → CIF 0
9
Born in June 1985
Individual (10 offsprings)
Officer
2025-09-15 ~ now
OF - Director → CIF 0
10
Born in October 1965
Individual (11 offsprings)
Officer
2022-11-21 ~ now
OF - Director → CIF 0
Company Director born in October 1965
Individual (11 offsprings)
2022-11-21 ~ 2024-06-30
OF - Director → CIF 0
11
Company Director born in December 1967
Individual (243 offsprings)
Officer
2014-03-31 ~ 2016-03-15
OF - Director → CIF 0
Individual (243 offsprings)
Officer
2014-03-31 ~ 2015-05-22
OF - Secretary → CIF 0
12
Company Director born in January 1976
Individual (7 offsprings)
Officer
2018-01-10 ~ 2023-02-28
OF - Director → CIF 0
13
Born in December 1955
Individual (91 offsprings)
Officer
2001-03-30 ~ 2010-04-22
OF - Director → CIF 0
14
Corporate Financier born in July 1963
Individual (18 offsprings)
Officer
2010-04-29 ~ 2014-03-31
OF - Director → CIF 0
15
Senior Vice President born in June 1965
Individual (10 offsprings)
Officer
2021-03-30 ~ 2024-10-30
OF - Director → CIF 0
16
Managing Director Cement & Lime born in September 1964
Individual (9 offsprings)
Officer
2015-05-22 ~ 2016-12-05
OF - Director → CIF 0
17
Born in September 1980
Individual (6 offsprings)
Officer
2024-10-28 ~ now
OF - Director → CIF 0
18
Company Secretary born in October 1946
Individual (88 offsprings)
Officer
2000-08-09 ~ 2001-03-30
OF - Director → CIF 0
19
Managing Director born in January 1967
Individual (34 offsprings)
Officer
2015-05-22 ~ 2021-03-30
OF - Director → CIF 0
20
Ceo born in January 1956
Individual (17 offsprings)
Officer
2014-03-31 ~ 2016-01-19
OF - Director → CIF 0
21
Individual (39 offsprings)
Officer
2020-11-26 ~ now
OF - Secretary → CIF 0
22
Born in March 1980
Individual (15 offsprings)
Officer
2017-08-21 ~ now
OF - Director → CIF 0
23
Born in May 1980
Individual (12 offsprings)
Officer
2023-02-28 ~ now
OF - Director → CIF 0
24
Director born in November 1966
Individual (10 offsprings)
Officer
2011-09-26 ~ 2014-03-31
OF - Director → CIF 0
25
Born in March 1973
Individual (35 offsprings)
Officer
2025-01-27 ~ now
OF - Director → CIF 0
26
Individual (5 offsprings)
Officer
2011-03-28 ~ 2014-03-31
OF - Secretary → CIF 0
27
Chief Financial Officer born in November 1969
Individual (54 offsprings)
Officer
2014-03-31 ~ 2015-10-31
OF - Director → CIF 0
28
Chief Executive Officer born in March 1963
Individual (57 offsprings)
Officer
2009-12-09 ~ 2011-09-02
OF - Director → CIF 0
29
Regional Director born in February 1975
Individual (21 offsprings)
Officer
2022-11-21 ~ 2024-06-30
OF - Director → CIF 0
30
LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
TL ONE LIMITED - 2012-12-24
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
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
2015-05-22 ~ now
PE - Secretary → CIF 0
32
55 Colmore Row, Birmingham
Active Corporate (48 parents, 634 offsprings)
Officer
2000-07-04 ~ 2000-08-09
PE - Nominee Director → CIF 0
33
55 Colmore Row, Birmingham
Active Corporate (41 parents, 890 offsprings)
Officer
2000-07-04 ~ 2000-08-09
PE - Nominee Secretary → CIF 0