1
Director born in April 1931
Individual (3 offsprings)
Officer
~ 1992-03-23
OF - Director → CIF 0
2
Company Director born in June 1952
Individual (17 offsprings)
Officer
2010-12-31 ~ 2014-06-30
OF - Director → CIF 0
3
Solicitor born in January 1948
Individual (78 offsprings)
Officer
2014-12-11 ~ 2016-06-06
OF - Director → CIF 0
Individual (78 offsprings)
Officer
1999-05-24 ~ 2016-06-06
OF - Secretary → CIF 0
4
Director born in January 1952
Individual (9 offsprings)
Officer
1992-07-08 ~ 1994-11-17
OF - Director → CIF 0
5
Director born in September 1941
Individual (5 offsprings)
Officer
~ 1994-11-17
OF - Director → CIF 0
6
Director born in June 1931
Individual (8 offsprings)
Officer
~ 1991-06-06
OF - Director → CIF 0
7
Company Director born in October 1960
Individual (255 offsprings)
Officer
2017-02-01 ~ 2018-09-30
OF - Director → CIF 0
8
Director born in May 1943
Individual (14 offsprings)
Officer
1994-11-17 ~ 2008-05-15
OF - Director → CIF 0
9
Director born in March 1948
Individual (3 offsprings)
Officer
~ 1994-11-17
OF - Director → CIF 0
10
Company Director born in October 1969
Individual (103 offsprings)
Officer
2014-12-11 ~ now
OF - Director → CIF 0
11
Individual (28 offsprings)
Officer
1994-11-17 ~ 1997-04-04
OF - Secretary → CIF 0
12
Director born in September 1919
Individual (5 offsprings)
Officer
~ 1991-02-04
OF - Director → CIF 0
13
Director born in February 1935
Individual (23 offsprings)
Officer
1994-11-17 ~ 1996-12-31
OF - Director → CIF 0
14
Director born in January 1944
Individual (24 offsprings)
Officer
1994-11-17 ~ 2004-01-06
OF - Director → CIF 0
15
Director born in March 1958
Individual (3 offsprings)
Officer
1993-01-27 ~ 1994-05-04
OF - Director → CIF 0
16
Director born in September 1954
Individual (21 offsprings)
Officer
2008-05-15 ~ 2010-12-31
OF - Director → CIF 0
17
Individual (1 offspring)
Officer
1988-07-08 ~ 1990-02-14
OF - Secretary → CIF 0
18
Individual (6 offsprings)
Officer
~ 1994-11-17
OF - Secretary → CIF 0
19
Solicitor born in June 1959
Individual (33 offsprings)
Officer
1988-07-08 ~ 1990-02-14
OF - Director → CIF 0
20
Company Director born in April 1977
Individual (39 offsprings)
Officer
2018-09-30 ~ now
OF - Director → CIF 0
21
Company Director born in June 1953
Individual (47 offsprings)
Officer
2004-01-06 ~ 2008-07-01
OF - Director → CIF 0
22
Director born in July 1961
Individual (81 offsprings)
Officer
2008-05-15 ~ 2014-12-11
OF - Director → CIF 0
23
Individual (359 offsprings)
Officer
1997-04-04 ~ 1999-05-24
OF - Secretary → CIF 0
24
Company Director born in January 1968
Individual (15 offsprings)
Officer
2014-07-01 ~ 2014-12-11
OF - Director → CIF 0
25
CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
Portland House, Bickenhill Lane, Birmingham, England
Active Corporate (29 parents, 37 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
26
TARMAC SECRETARIES (UK) LIMITED
- now 00532256LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
REDLAND SECRETARIES LIMITED - 2003-05-09
Portland House, Bickenhill Lane, Solihull, Birmingham, England
Active Corporate (37 parents, 387 offsprings)
Officer
2016-06-06 ~ dissolved
OF - Secretary → CIF 0