1
Student born in July 1976
Individual (2 offsprings)
Officer
1997-11-01 ~ 1998-01-08
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 June 1945
Individual (40 offsprings)
Officer
2001-05-01 ~ 2005-08-05
OF - Director → CIF 0
4
Accountant born in October 1960
Individual (255 offsprings)
Officer
2015-08-27 ~ 2021-04-09
OF - Director → CIF 0
5
Director born in July 1950
Individual (71 offsprings)
Officer
2001-05-01 ~ 2004-02-20
OF - Director → CIF 0
6
Company Director born in April 1946
Individual (7 offsprings)
Officer
~ 1998-01-08
OF - Director → CIF 0
Individual (7 offsprings)
Officer
~ 1998-01-08
OF - Secretary → CIF 0
7
Timber Merchant born in July 1938
Individual (2 offsprings)
Officer
~ 1998-03-10
OF - Director → CIF 0
8
Accountant born in June 1953
Individual (149 offsprings)
Officer
2008-01-17 ~ 2009-05-18
OF - Director → CIF 0
9
Solicitor born in October 1959
Individual (224 offsprings)
Officer
2010-06-11 ~ 2012-12-14
OF - Director → CIF 0
10
Company Director born in October 1953
Individual (8 offsprings)
Officer
1998-03-31 ~ 1999-06-30
OF - Director → CIF 0
Individual (8 offsprings)
Officer
1998-01-08 ~ 2006-03-30
OF - Secretary → CIF 0
11
Accountant born in December 1970
Individual (484 offsprings)
Officer
2012-09-03 ~ 2014-04-04
OF - Director → CIF 0
12
Company Director born in December 1967
Individual (243 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
13
Accountant born in September 1972
Individual (148 offsprings)
Officer
2021-04-09 ~ 2022-09-30
OF - Director → CIF 0
14
Sales & Contracts Manager born in January 1938
Individual (3 offsprings)
Officer
1991-06-05 ~ 1993-09-06
OF - Director → CIF 0
15
Company Director born in October 1947
Individual (23 offsprings)
Officer
1998-01-08 ~ 2001-05-01
OF - Director → CIF 0
16
Accountant born in August 1969
Individual (160 offsprings)
Officer
2009-05-18 ~ 2010-06-11
OF - Director → CIF 0
17
Quarrymaster born in July 1954
Individual (2 offsprings)
Officer
~ 1998-04-30
OF - Director → CIF 0
18
Chartered Accountant born in July 1984
Individual (144 offsprings)
Officer
2022-09-30 ~ 2025-10-01
OF - Director → CIF 0
19
Director born in April 1942
Individual (5 offsprings)
Officer
1998-06-01 ~ 1999-06-30
OF - Director → CIF 0
20
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (17 parents, 187 offsprings)
Officer
2005-08-05 ~ 2014-01-20
OF - Director → CIF 0
21
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
2016-08-15 ~ now
OF - Director → CIF 0
2014-01-20 ~ 2015-08-27
OF - Director → CIF 0
22
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
2006-03-30 ~ 2014-01-20
OF - Secretary → 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
2014-01-20 ~ now
OF - Secretary → CIF 0
24
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 shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0