1
Company Director born in November 1944
Individual (4 offsprings)
Officer
1996-06-24 ~ 1998-06-30
OF - Director → CIF 0
2
Born in August 1987
Individual (96 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
3
Director born in June 1945
Individual (40 offsprings)
Officer
2001-05-01 ~ 2005-08-05
OF - Director → CIF 0
4
Accountant born in October 1960
Individual (255 offsprings)
Officer
2016-03-15 ~ 2021-04-09
OF - Director → CIF 0
5
Company Director born in August 1943
Individual (2 offsprings)
Officer
1996-06-24 ~ 1999-06-30
OF - Director → CIF 0
6
Director born in July 1950
Individual (71 offsprings)
Officer
2001-05-01 ~ 2004-02-20
OF - Director → CIF 0
7
Company Director born in December 1951
Individual (49 offsprings)
Officer
1997-07-01 ~ 2006-12-15
OF - Director → CIF 0
8
Company Director born in February 1954
Individual (6 offsprings)
Officer
1996-06-24 ~ 1998-02-13
OF - Director → CIF 0
9
Finance Director born in June 1951
Individual (29 offsprings)
Officer
1996-05-29 ~ 1999-03-31
OF - Director → CIF 0
10
Company Director born in May 1943
Individual (2 offsprings)
Officer
1996-06-24 ~ 1998-06-30
OF - Director → CIF 0
11
Director born in October 1952
Individual (23 offsprings)
Officer
1999-08-01 ~ 2004-04-22
OF - Director → CIF 0
12
Accountant born in June 1953
Individual (149 offsprings)
Officer
2008-01-17 ~ 2009-05-18
OF - Director → CIF 0
13
Solicitor born in October 1959
Individual (224 offsprings)
Officer
2010-06-11 ~ 2012-12-14
OF - Director → CIF 0
14
Company Director born in October 1953
Individual (8 offsprings)
Officer
1996-06-24 ~ 1999-06-30
OF - Director → CIF 0
Finacne Director
Individual (8 offsprings)
Officer
1996-06-24 ~ 2006-10-04
OF - Secretary → CIF 0
15
Accountant born in December 1970
Individual (484 offsprings)
Officer
2012-09-03 ~ 2014-04-04
OF - Director → CIF 0
16
Company Director born in December 1967
Individual (243 offsprings)
Officer
2014-04-04 ~ 2016-03-15
OF - Director → CIF 0
17
Accountant born in September 1972
Individual (148 offsprings)
Officer
2021-04-09 ~ 2022-09-30
OF - Director → CIF 0
18
Technical And Bus Development born in August 1959
Individual (35 offsprings)
Officer
1998-04-01 ~ 2006-09-30
OF - Director → CIF 0
19
Company Director born in October 1947
Individual (23 offsprings)
Officer
1996-06-24 ~ 2001-05-01
OF - Director → CIF 0
20
Man Dir born in April 1941
Individual (16 offsprings)
Officer
1996-05-29 ~ 1999-10-11
OF - Director → CIF 0
21
Accountant born in August 1969
Individual (160 offsprings)
Officer
2009-05-18 ~ 2010-06-11
OF - Director → CIF 0
22
Individual (41 offsprings)
Officer
1996-05-29 ~ 1996-06-24
OF - Secretary → CIF 0
23
Chartered Accountant born in July 1984
Individual (144 offsprings)
Officer
2022-09-30 ~ 2025-10-01
OF - Director → CIF 0
24
Director born in May 1949
Individual (82 offsprings)
Officer
1999-03-31 ~ 2005-03-31
OF - Director → CIF 0
25
Company Director born in April 1942
Individual (5 offsprings)
Officer
1996-06-24 ~ 1999-06-30
OF - Director → CIF 0
26
VISTRA (SCOTLAND) LIMITED - now
SC599491JORDANS (SCOTLAND) LIMITED
- 2019-04-05
SC057796 SC599491OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618 24 Great King Street, Edinburgh
Dissolved Corporate (24 parents, 6136 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1996-05-14 ~ 1996-05-29
PE - Nominee Director → CIF 0
27
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
Active Corporate (17 parents, 187 offsprings)
Officer
2006-09-30 ~ 2014-01-20
PE - Director → CIF 0
28
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
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 293 offsprings)
Officer
2014-01-20 ~ now
PE - Director → CIF 0
29
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-24
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
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
2006-12-15 ~ 2014-01-20
PE - Director → CIF 0
2006-10-04 ~ 2014-01-20
PE - Secretary → CIF 0
31
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (13 parents, 13892 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1996-05-14 ~ 1996-05-29
PE - Nominee Secretary → CIF 0
32
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
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
2023-04-24 ~ 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