1
Individual (2 offsprings)
Officer
1989-10-09 ~ 1993-05-03
OF - Secretary → CIF 0
2
Accountant born in October 1960
Individual (255 offsprings)
Officer
2015-08-27 ~ now
OF - Director → CIF 0
3
Individual (18 offsprings)
Officer
1993-05-03 ~ 1994-05-06
OF - Secretary → CIF 0
4
Director born in November 1954
Individual (67 offsprings)
Officer
~ 1989-10-09
OF - Director → CIF 0
Individual (67 offsprings)
Officer
~ 1989-10-09
OF - Secretary → CIF 0
5
Accountant born in June 1953
Individual (149 offsprings)
Officer
2008-01-17 ~ 2009-05-18
OF - Director → CIF 0
6
Director born in July 1958
Individual (39 offsprings)
Officer
~ 1995-03-01
OF - Director → CIF 0
7
Solicitor born in October 1959
Individual (224 offsprings)
Officer
1996-03-01 ~ 2004-02-03
OF - Director → CIF 0
2010-06-11 ~ 2012-12-14
OF - Director → CIF 0
Solicitor
Individual (224 offsprings)
Officer
1996-03-01 ~ 2004-02-03
OF - Secretary → CIF 0
8
Company Director born in June 1938
Individual (67 offsprings)
Officer
1996-03-01 ~ 1997-06-30
OF - Director → CIF 0
9
Accountant born in December 1970
Individual (484 offsprings)
Officer
2012-09-03 ~ 2014-04-04
OF - Director → CIF 0
10
Company Director born in December 1967
Individual (243 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
11
Company Director born in February 1940
Individual (56 offsprings)
Officer
1996-03-01 ~ 2001-06-29
OF - Director → CIF 0
12
Director Of Companies born in September 1949
Individual (311 offsprings)
Officer
1996-03-01 ~ 2004-02-03
OF - Director → CIF 0
13
Acoountant born in August 1969
Individual (160 offsprings)
Officer
2009-05-18 ~ 2010-06-11
OF - Director → CIF 0
14
Charterd Secretary born in February 1960
Individual (167 offsprings)
Officer
1995-03-01 ~ 1996-03-01
OF - Director → CIF 0
Individual (167 offsprings)
Officer
1996-02-21 ~ 1996-03-01
OF - Secretary → CIF 0
15
Individual (64 offsprings)
Officer
1995-03-01 ~ 1996-03-01
OF - Secretary → CIF 0
16
Individual (9 offsprings)
Officer
1994-05-06 ~ 1995-03-01
OF - Secretary → CIF 0
17
Chartered Accountant born in June 1961
Individual (48 offsprings)
Officer
1995-03-01 ~ 1996-06-10
OF - Director → CIF 0
18
Acountant born in August 1953
Individual (66 offsprings)
Officer
1995-03-01 ~ 1996-03-01
OF - Director → CIF 0
19
Director born in October 1933
Individual (8 offsprings)
Officer
~ 1994-01-31
OF - Director → CIF 0
20
Solicitor born in December 1948
Individual (89 offsprings)
Officer
1995-03-01 ~ 1996-03-01
OF - Director → CIF 0
21
Accountant born in April 1959
Individual (171 offsprings)
Officer
1994-01-31 ~ 1995-03-01
OF - Director → CIF 0
22
Director born in March 1936
Individual (4 offsprings)
Officer
~ 1994-04-17
OF - Director → CIF 0
23
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
24
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
25
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
26
TARMAC UK LIMITED
- now 00089355 00816695, 03540172, 00173030, 00816695, 03540172, 00173030, 00816695, 03540172, 00173030, 00816695, 03540172, 00173030... (more)TARMAC UK LIMITED
- 2007-03-21
00816695, 03540172, 00173030, 00816695, 03540172, 00173030, 00816695, 03540172, 00173030, 00816695, 03540172, 00173030... (more)SPRINGFIELD MINERALS LIMITED - 1996-03-15
ALFRED MCALPINE MINERALS LIMITED - 1995-03-22 01518970 ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
LIME FIRMS LIMITED - 1985-03-05
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
27
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