TARMAC CEMENT LIMITED

Company number 00066558

77 officers / 67 resignations

SMART, Katie Elizabeth

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 26 November 2020

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 8 September 2011

UK Limited Company What's this?

• Registration number: 532256

BARKER, Stephen James

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 27 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BILLINGHAM, Tim

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWNE, Bevan John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALTON, John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 August 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DAVIDSON, Shaun

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Asphalt & Paving

DELANEY, John Michael

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREY, Simon James

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Mark Thomas

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DALKIN, Eric William Thomson

• Correspondence address: Somerset's Farm, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 31 December 1993
• Nationality: British

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 7 June 2010
• Resigned on: 6 September 2010

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Legal Dir & Company Secretary

HENCHLEY, Richard West

• Correspondence address: 5 Alleyn Park, London, SE21 8AU
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 31 December 1995
• Nationality: British

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 15 June 2009
• Resigned on: 2 June 2010
• Nationality: British
• Occupation: Legal Director & Company Secretary

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 6 September 2010
• Resigned on: 1 September 2011

TAPP, Richard Francis

• Correspondence address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 14 December 2001
• Nationality: British

ANGULO, Jean Carlos

• Correspondence address: 81 Rue De La Tour, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 July 2001
• Resigned on: 13 November 2008
• Nationality: France
• Occupation: Executive Vice President Weste

BEEVOR, Hugh Gordon

• Correspondence address: 8 Hotham Hall, Hotham Road, London, SW15 1QS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 15 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROADLEY, Robin David

• Correspondence address: Upper Jordan Goose Rye Road, Worplesdon, Surrey, GU3 3RH
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 15 June 1992
• Resigned on: 25 May 1994
• Nationality: British
• Occupation: Mernchant Banker

BUCKLEY, Peter

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 March 2021
• Resigned on: 30 October 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Senior Vice President

BULL, Christopher Robert Howard

• Correspondence address: 26c Thorney Crescent, Morgans Walk, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 October 1996
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Finance Director

CLOISEAU, Jean Pierre

• Correspondence address: La Farandole, Route Des Loges, 78350 Les Loges En Josas, France
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 12 July 2001
• Resigned on: 23 May 2006
• Nationality: French
• Occupation: Senior Vice Presedent Finance

COLHOUN, Francis

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 January 2009
• Resigned on: 5 April 2013
• Nationality: British
• Occupation: Chief Financial Officer

COLLIGNON, Marie-Cecile

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 September 2011
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

CREEDON, Daniel Timothy

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 October 2015
• Resigned on: 10 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DELEPLANQUE, Pierre

• Correspondence address: 113 Rue Danton, Levallois-Perret, 92300, France
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 July 2001
• Resigned on: 2 July 2002
• Nationality: French
• Occupation: Director

DOODY, Robin John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 November 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

EBERLIN, Michael Anthony

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 June 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 May 2006
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FLEETHAM, Paul

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 May 2015
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

GAUTHIER, Jean-Jacques Jacques

• Correspondence address: 18 Rue De Phalsboug, 75017 - Paris, France
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 July 2001
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: France
• Occupation: Executive Vice President Finan

GENTLES, Roy Gary

• Correspondence address: 777 Mount Paran Road, Atlanta, Ga30327, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 September 2000
• Resigned on: 14 February 2001
• Nationality: United States
• Occupation: Director

GREENWOOD, Jeremy Michael

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 May 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Readymix - Managing Director

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