1
Solicitor born in October 1959
Individual (13 offsprings)
Officer
2010-06-11 ~ 2012-12-14 OF - Director → CIF 0
2
Individual (1 offspring)
Officer
1993-12-06 ~ 1999-10-29 OF - Secretary → CIF 0
3
Accountant born in June 1953
Individual (1 offspring)
Officer
2008-01-17 ~ 2009-05-18 OF - Director → CIF 0
4
Director born in August 1927
Individual
Officer
~ 1990-07-01 OF - Director → CIF 0
~ 1991-05-16 OF - Director → CIF 0
5
Director born in January 1924
Individual
Officer
~ 1989-01-31 OF - Director → CIF 0
6
Chartered Accountant born in July 1984
Individual (47 offsprings)
Officer
2022-09-30 ~ 2025-10-01 OF - Director → CIF 0
7
Accountant born in October 1960
Individual (76 offsprings)
Officer
2015-08-27 ~ 2021-04-09 OF - Director → CIF 0
8
Director born in March 1940
Individual
Officer
~ 1993-04-12 OF - Director → CIF 0
9
Company Director born in February 1953
Individual (1 offspring)
Officer
1993-03-01 ~ 1993-12-09 OF - Director → CIF 0
10
Group Chief Accountant born in August 1951
Individual (4 offsprings)
Officer
1993-12-13 ~ 1999-12-17 OF - Director → CIF 0
11
Director born in December 1943
Individual
Officer
1990-07-01 ~ 1993-12-13 OF - Director → CIF 0
12
Director born in May 1941
Individual (1 offspring)
Officer
~ 1993-09-28 OF - Director → CIF 0
13
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
14
Accountant born in September 1972
Individual (4 offsprings)
Officer
2021-04-09 ~ 2022-09-30 OF - Director → CIF 0
15
Individual
Officer
~ 1993-12-06 OF - Secretary → CIF 0
16
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04 OF - Director → CIF 0
17
Director born in October 1928
Individual
Officer
~ 1989-12-31 OF - Director → CIF 0
18
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15 OF - Director → CIF 0
19
Director born in November 1938
Individual
Officer
~ 1993-12-09 OF - Director → CIF 0
20
Accountant born in August 1969
Individual (4 offsprings)
Officer
2009-05-18 ~ 2010-06-11 OF - Director → CIF 0
21
Director born in January 1946
Individual (2 offsprings)
Officer
~ 1992-12-31 OF - Director → CIF 0
22
Director born in June 1941
Individual
Officer
~ 1993-02-11 OF - Director → CIF 0
23
Director born in April 1935
Individual
Officer
~ 1990-07-01 OF - Director → CIF 0
24
Director born in May 1929
Individual
Officer
~ 1989-06-30 OF - Director → CIF 0
25
Director born in September 1944
Individual
Officer
1992-07-01 ~ 1993-12-09 OF - Director → CIF 0
26
Director born in August 1940
Individual (3 offsprings)
Officer
1990-07-01 ~ 1993-12-09 OF - Director → CIF 0
27
TARMAC HOLDINGS LIMITED - 1999-07-28
TARMAC SHELFCO LIMITED - 2000-11-16
HACKREMCO (NO.1487) LIMITED - 1999-06-09
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomActive 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
28
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomActive Corporate (4 parents, 15 offsprings)
Officer
1999-12-17 ~ 2014-01-20
PE - Director → CIF 0
29
TARMAC DIRECTORS (UK) LIMITED - now
REDLAND DIRECTORS LIMITED - 2003-05-09
LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
DECIDECHANGE LIMITED - 1996-08-16
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomActive Corporate (4 parents, 233 offsprings)
Officer
2014-01-20 ~ 2015-08-27
PE - Director → CIF 0
30
TARMAC HOLDINGS LIMITED - 2015-08-03
TARMAC PLC - 1999-07-28
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-17
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