1
Accountant born in October 1960
Individual (255 offsprings)
Officer
2015-08-27 ~ now
OF - Director → CIF 0
2
Director born in April 1934
Individual (38 offsprings)
Officer
~ 1992-03-26
OF - Director → CIF 0
3
Accountant born in June 1953
Individual (149 offsprings)
Officer
2008-01-17 ~ 2009-05-18
OF - Director → CIF 0
4
Solicitor born in October 1959
Individual (224 offsprings)
Officer
1997-04-30 ~ 2004-02-03
OF - Director → CIF 0
2010-06-11 ~ 2012-12-14
OF - Director → CIF 0
Individual (224 offsprings)
Officer
1997-06-30 ~ 2004-02-03
OF - Secretary → CIF 0
5
Manager born in April 1960
Individual (63 offsprings)
Officer
1992-07-01 ~ 1996-06-01
OF - Director → CIF 0
6
Director born in July 1947
Individual (82 offsprings)
Officer
~ 1992-07-01
OF - Director → CIF 0
7
Director born in June 1938
Individual (67 offsprings)
Officer
1992-03-26 ~ 1997-06-30
OF - Director → CIF 0
8
Accountant born in December 1970
Individual (484 offsprings)
Officer
2012-09-03 ~ 2014-04-04
OF - Director → CIF 0
9
Company Director born in December 1967
Individual (243 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
10
Director Of Companies born in September 1949
Individual (311 offsprings)
Officer
1997-04-30 ~ 2004-02-03
OF - Director → CIF 0
11
Accountant born in August 1969
Individual (160 offsprings)
Officer
2009-05-18 ~ 2010-06-11
OF - Director → CIF 0
12
Company Director born in April 1945
Individual (6 offsprings)
Officer
1996-06-01 ~ 1997-04-30
OF - Director → CIF 0
13
Individual (2 offsprings)
Officer
~ 1997-06-30
OF - Secretary → CIF 0
14
Director born in July 1931
Individual (2 offsprings)
Officer
~ 1991-07-31
OF - Director → CIF 0
15
Company Director born in April 1947
Individual (5 offsprings)
Officer
1991-07-31 ~ 1997-04-30
OF - Director → CIF 0
16
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (17 parents, 187 offsprings)
Officer
2004-02-02 ~ 2014-01-20
OF - Director → CIF 0
17
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
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (32 parents, 293 offsprings)
Officer
2016-08-15 ~ dissolved
OF - Director → CIF 0
2014-01-20 ~ 2015-08-27
OF - Director → CIF 0
18
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
OF - Director → CIF 0
2004-02-03 ~ 2014-01-20
OF - Secretary → CIF 0
19
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
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (37 parents, 387 offsprings)
Officer
2014-01-20 ~ dissolved
OF - Secretary → CIF 0
20
TARMAC HOLDINGS (THL) LIMITED
- now 00132583 Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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