1
Company Secretary born in October 1946
Individual (6 offsprings)
Officer
1993-12-09 ~ 1999-12-17
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1999-10-29 ~ 2000-11-28
OF - Secretary → CIF 0
2
Accountant born in October 1960
Individual (76 offsprings)
Officer
2015-08-27 ~ 2021-04-09
OF - Director → CIF 0
3
Accountant born in June 1953
Individual (1 offspring)
Officer
2008-01-17 ~ 2009-05-18
OF - Director → CIF 0
4
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
5
Group Chief Accountant born in August 1951
Individual (4 offsprings)
Officer
1993-12-13 ~ 1999-12-17
OF - Director → CIF 0
6
Chief Executive born in March 1940
Individual
Officer
~ 1993-04-12
OF - Director → CIF 0
7
Individual (1 offspring)
Officer
1989-08-31 ~ 1999-10-29
OF - Secretary → CIF 0
8
Accountant born in August 1969
Individual (4 offsprings)
Officer
2009-05-18 ~ 2010-06-11
OF - Director → CIF 0
9
Director born in October 1938
Individual
Officer
~ 1989-04-07
OF - Director → CIF 0
10
Solicitor born in October 1959
Individual (13 offsprings)
Officer
2010-06-11 ~ 2012-12-14
OF - Director → CIF 0
11
Deputy Chief Executive born in December 1943
Individual
Officer
1992-09-03 ~ 1993-12-13
OF - Director → CIF 0
12
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04
OF - Director → CIF 0
13
Director born in October 1938
Individual
Officer
~ 1992-09-03
OF - Director → CIF 0
14
Chartered Secretary born in June 1926
Individual
Officer
~ 1989-08-31
OF - Director → CIF 0
Individual
Officer
~ 1989-08-31
OF - Secretary → CIF 0
15
Chartered Accountant born in July 1984
Individual (47 offsprings)
Officer
2022-09-30 ~ 2025-10-01
OF - Director → CIF 0
16
Chartered Accountant born in August 1940
Individual (3 offsprings)
Officer
~ 1993-12-09
OF - Director → CIF 0
17
Accountant born in September 1972
Individual (4 offsprings)
Officer
2021-04-09 ~ 2022-09-30
OF - Director → CIF 0
18
TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
1999-12-17 ~ 2014-01-20
PE - Director → CIF 0
20
TARMAC DIRECTORS (UK) LIMITED - now
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 (4 parents, 233 offsprings)
Officer
2014-01-20 ~ 2015-08-27
PE - Director → CIF 0
21
TARMAC SHELFCO LIMITED - 2000-11-16
TARMAC HOLDINGS LIMITED - 1999-07-28
HACKREMCO (NO.1487) LIMITED - 1999-06-09
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
1999-12-17 ~ 2014-01-20
PE - Director → CIF 0
2000-11-28 ~ 2014-01-20
PE - Secretary → CIF 0