1
Director born in August 1940
Individual (46 offsprings)
Officer
1990-07-01 ~ 1993-12-09
OF - Director → CIF 0
2
Director born in September 1944
Individual (24 offsprings)
Officer
1992-07-01 ~ 1993-12-09
OF - Director → CIF 0
3
Born in August 1987
Individual (96 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
4
Director born in January 1924
Individual (1 offspring)
Officer
~ 1989-01-31
OF - Director → CIF 0
5
Director born in October 1928
Individual (2 offsprings)
Officer
~ 1989-12-31
OF - Director → CIF 0
6
Director born in December 1943
Individual (43 offsprings)
Officer
1990-07-01 ~ 1993-12-13
OF - Director → CIF 0
7
Accountant born in October 1960
Individual (255 offsprings)
Officer
2015-08-27 ~ 2021-04-09
OF - Director → CIF 0
8
Director born in January 1946
Individual (11 offsprings)
Officer
~ 1992-12-31
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
Director born in May 1929
Individual (1 offspring)
Officer
~ 1989-06-30
OF - Director → CIF 0
11
Solicitor born in October 1959
Individual (224 offsprings)
Officer
2010-06-11 ~ 2012-12-14
OF - Director → CIF 0
12
Individual (8 offsprings)
Officer
~ 1993-12-06
OF - Secretary → CIF 0
13
Individual (30 offsprings)
Officer
1993-12-06 ~ 1999-10-29
OF - Secretary → 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
Director born in May 1941
Individual (7 offsprings)
Officer
~ 1993-09-28
OF - Director → CIF 0
18
Director born in March 1940
Individual (33 offsprings)
Officer
~ 1993-04-12
OF - Director → CIF 0
19
Group Chief Accountant born in August 1951
Individual (81 offsprings)
Officer
1993-12-13 ~ 1999-12-17
OF - Director → CIF 0
20
Company Secretary born in October 1946
Individual (88 offsprings)
Officer
1993-12-09 ~ 1999-12-17
OF - Director → CIF 0
Individual (88 offsprings)
Officer
1999-10-29 ~ 2000-11-28
OF - Secretary → CIF 0
21
Director born in August 1927
Individual (1 offspring)
Officer
~ 1990-07-01
OF - Director → CIF 0
~ 1991-05-16
OF - Director → CIF 0
22
Accountant born in August 1969
Individual (160 offsprings)
Officer
2009-05-18 ~ 2010-06-11
OF - Director → CIF 0
23
Chartered Accountant born in July 1984
Individual (144 offsprings)
Officer
2022-09-30 ~ 2025-10-01
OF - Director → CIF 0
24
Company Director born in February 1953
Individual (25 offsprings)
Officer
1993-03-01 ~ 1993-12-09
OF - Director → CIF 0
25
Director born in November 1938
Individual (8 offsprings)
Officer
~ 1993-12-09
OF - Director → CIF 0
26
Director born in April 1935
Individual (1 offspring)
Officer
~ 1990-07-01
OF - Director → CIF 0
27
Director born in June 1941
Individual (9 offsprings)
Officer
~ 1993-02-11
OF - Director → CIF 0
28
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (17 parents, 187 offsprings)
Officer
1999-12-17 ~ 2014-01-20
PE - Director → CIF 0
29
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 ~ 2015-08-27
PE - Director → CIF 0
30
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
1999-12-17 ~ 2014-01-20
PE - Director → CIF 0
2000-11-28 ~ 2014-01-20
PE - Secretary → CIF 0
31
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
32
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 ~ 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
33
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
2021-12-17 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0