1
Born in July 1955
Individual (125 offsprings)
Officer
1988-03-15 ~ 1991-08-06
OF - Nominee Director → CIF 0
Individual (125 offsprings)
Officer
1988-03-15 ~ 1991-08-06
OF - Nominee Secretary → CIF 0
2
Born in October 1960
Individual (255 offsprings)
Officer
2015-08-27 ~ 2021-04-09
OF - Director → CIF 0
3
Born in October 1938
Individual (5 offsprings)
Officer
1991-01-01 ~ 1993-01-11
OF - Director → CIF 0
4
Born in September 1931
Individual (2 offsprings)
Officer
1991-01-01 ~ 1993-01-11
OF - Director → CIF 0
5
Born in April 1942
Individual (31 offsprings)
Officer
1994-08-01 ~ 1996-08-31
OF - Director → CIF 0
6
Born in March 1934
Individual (2 offsprings)
Officer
1991-01-01 ~ 1993-01-11
OF - Director → CIF 0
7
Individual (1 offspring)
Officer
1990-03-16 ~ 1991-08-06
OF - Director → CIF 0
8
Born in June 1953
Individual (149 offsprings)
Officer
2008-01-17 ~ 2009-05-18
OF - Director → CIF 0
9
Born in September 1927
Individual (22 offsprings)
Officer
1990-03-16 ~ 1992-06-30
OF - Director → CIF 0
10
Born in December 1939
Individual (3 offsprings)
Officer
~ 1990-03-16
OF - Director → CIF 0
11
Born in October 1959
Individual (224 offsprings)
Officer
2010-06-11 ~ 2012-12-14
OF - Director → CIF 0
Individual (224 offsprings)
Officer
1996-08-31 ~ 2004-02-03
OF - Secretary → CIF 0
12
Born in July 1939
Individual (4 offsprings)
Officer
~ 1990-03-09
OF - Director → CIF 0
13
Born in July 1947
Individual (82 offsprings)
Officer
1992-07-01 ~ 1994-08-01
OF - Director → CIF 0
14
Born in December 1970
Individual (484 offsprings)
Officer
2012-09-03 ~ 2014-04-04
OF - Director → CIF 0
15
Born in December 1967
Individual (243 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
16
Born in September 1972
Individual (148 offsprings)
Officer
2021-04-09 ~ 2022-09-30
OF - Director → CIF 0
17
Born in January 1948
Individual (6 offsprings)
Officer
~ 1990-03-16
OF - Director → CIF 0
18
Individual (1 offspring)
Officer
~ 1991-08-06
OF - Director → CIF 0
Officer
~ 1990-03-16
OF - Secretary → CIF 0
19
Born in September 1949
Individual (311 offsprings)
Officer
1990-03-16 ~ 1993-01-08
OF - Director → CIF 0
1996-08-31 ~ 2004-02-03
OF - Director → CIF 0
20
Born in July 1952
Individual (348 offsprings)
Officer
1993-01-04 ~ 2003-12-31
OF - Director → CIF 0
Individual (348 offsprings)
Officer
1990-03-16 ~ 1996-08-31
OF - Secretary → CIF 0
21
Born in August 1969
Individual (160 offsprings)
Officer
2009-05-18 ~ 2010-06-11
OF - Director → CIF 0
22
Born in April 1950
Individual (134 offsprings)
Officer
1988-03-15 ~ 1991-08-06
OF - Nominee Director → CIF 0
23
Born in July 1984
Individual (144 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
24
Born in May 1944
Individual (7 offsprings)
Officer
~ 1990-03-16
OF - Director → CIF 0
25
Born in October 1934
Individual (2 offsprings)
Officer
1991-01-01 ~ 1993-01-11
OF - Director → CIF 0
26
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (17 parents, 187 offsprings)
Officer
2003-12-31 ~ 2014-01-20
PE - Director → CIF 0
27
TARMAC BUILDING MATERIALS LIMITED
- now 00301443CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-25
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
28
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
29
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
2004-02-03 ~ 2014-01-20
PE - Director → CIF 0
2004-02-03 ~ 2014-01-20
PE - Secretary → CIF 0
30
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
31
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
2022-11-25 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0