1
Director
Individual (1 offspring)
Officer
~ 1989-08-31
OF - Director → CIF 0
2
Born in August 1987
Individual (96 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
3
Director born in November 1937
Individual (14 offsprings)
Officer
~ 1992-08-12
OF - Director → CIF 0
4
Director born in November 1938
Individual (50 offsprings)
Officer
~ 1992-08-12
OF - Director → CIF 0
5
Accountant born in October 1960
Individual (255 offsprings)
Officer
2015-08-27 ~ 2021-04-09
OF - Director → CIF 0
6
Director born in January 1944
Individual (1 offspring)
Officer
1993-01-01 ~ 1997-03-31
OF - Director → CIF 0
7
Managing Director born in May 1946
Individual (23 offsprings)
Officer
~ 1989-11-03
OF - Director → CIF 0
8
Director born in April 1934
Individual (38 offsprings)
Officer
1989-10-26 ~ 1992-03-26
OF - Director → CIF 0
9
Accountant born in June 1953
Individual (149 offsprings)
Officer
2008-01-17 ~ 2009-05-18
OF - Director → CIF 0
10
Solicitor born in October 1959
Individual (224 offsprings)
Officer
2010-06-11 ~ 2012-12-14
OF - Director → CIF 0
Individual (224 offsprings)
Officer
1997-06-30 ~ 2004-02-03
OF - Secretary → CIF 0
11
Manager born in April 1960
Individual (63 offsprings)
Officer
1992-08-12 ~ 1996-06-01
OF - Director → CIF 0
12
Director born in July 1947
Individual (82 offsprings)
Officer
1989-10-26 ~ 1992-07-01
OF - Director → CIF 0
13
Director born in June 1938
Individual (67 offsprings)
Officer
1992-03-26 ~ 1992-08-12
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
Company Director born in December 1967
Individual (243 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
16
Accountant born in September 1972
Individual (148 offsprings)
Officer
2021-04-09 ~ 2022-09-30
OF - Director → CIF 0
17
Company Director born in June 1932
Individual (1 offspring)
Officer
1991-07-31 ~ 1992-06-30
OF - Director → CIF 0
18
Director Of Companies born in September 1949
Individual (311 offsprings)
Officer
1997-04-30 ~ 2004-02-03
OF - Director → CIF 0
19
Accountant born in August 1969
Individual (160 offsprings)
Officer
2009-05-18 ~ 2010-06-11
OF - Director → CIF 0
20
Company Director born in April 1945
Individual (6 offsprings)
Officer
1996-06-01 ~ 1997-04-30
OF - Director → CIF 0
21
Chartered Accountant born in July 1984
Individual (144 offsprings)
Officer
2022-09-30 ~ 2025-10-01
OF - Director → CIF 0
22
Individual (2 offsprings)
Officer
~ 1997-06-30
OF - Secretary → CIF 0
23
Director born in July 1931
Individual (2 offsprings)
Officer
~ 1991-07-31
OF - Director → CIF 0
24
Director born in April 1947
Individual (5 offsprings)
Officer
1989-07-31 ~ 1997-04-30
OF - Director → CIF 0
25
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (17 parents, 187 offsprings)
Officer
2004-02-02 ~ 2014-01-20
PE - Director → CIF 0
26
TARMAC DIRECTORS (UK) LIMITED
- now 03221775LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
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
2016-08-15 ~ now
PE - Director → CIF 0
2014-01-20 ~ 2015-08-28
PE - Director → CIF 0
27
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) Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (18 parents, 178 offsprings)
Officer
2004-02-02 ~ 2014-01-20
PE - Director → CIF 0
2004-02-03 ~ 2014-01-20
PE - Secretary → CIF 0
28
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
2014-01-20 ~ now
PE - Secretary → CIF 0
29
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0