TARMAC AGGREGATES LIMITED

Company number 00297905

64 officers / 55 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: 1 September 2011

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• Registration number: 532256

BARKER, Stephen

• 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

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 August 2017
• 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: 4 August 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 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 13 April 2007
• Nationality: British

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 7 June 2010
• Resigned on: 13 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

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

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 13 September 2010
• Resigned on: 1 September 2011

REDLAND SECRETARIES LIMITED

• Correspondence address: Redland House, Station Approach, Dorking, Surrey, RH4 1TH
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 10 June 1998

BESTER, Cornelius Jacobus

• Correspondence address: 2 Barn Close, Castle Donington, Derby, Leicestershire, DE74 2TP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 August 1999
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Finance Director

BLATZ, Jean Charles

• Correspondence address: 11 Bis Rue Alberic Magnard, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 9 April 2004
• Resigned on: 1 September 2007
• Nationality: French
• Occupation: Vice President Aggregates & Co

BOWN, Barry

• Correspondence address: Archway House, Mattersey Road, Ranskill, Retford, Nottinghamshire, DN22 8NF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 30 May 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

BUCKLAND, John Thomas

• Correspondence address: 5 Short Ditch, Haddenham, Aylesbury, Buckinghamshire, HP17 8EA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 30 May 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Director

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

CLOSE, John

• Correspondence address: 7 Almond Close, Loughborough, Leicestershire, LE11 2DG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 30 May 1992
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Company Director

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 30 May 1992
• Resigned on: 1 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

COSTA, Gerard Francois Michel

• Correspondence address: Lyntons, 189 Cossington Road, Sileby, Leicestershire, LE12 7RR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 August 2003
• Resigned on: 19 June 2009
• Nationality: French
• Occupation: Finance Director

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: 11 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DAVIDSON, Shaun

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2010
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Asphalt & Paving

DE LIEDEKERKE, Charles

• Correspondence address: 8 Avenue Nestor Plissart, Brussels, 1040, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 January 1998
• Resigned on: 9 April 2004
• Nationality: Belgian
• Occupation: Company Director

DICKINS, Paul

• Correspondence address: 50 Craven Street, Melton Mowbray, Leicestershire, LE13 0QU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 October 1994
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Commercial 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: 27 December 2018
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

FLEETHAM, Paul

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 April 2013
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

GILLATT, Peter John

• Correspondence address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 August 1997
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENWOOD, Jeremy Michael

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2004
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Readymix - Managing Director

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 April 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOULTON, Jonathan Charles Bennett

• Correspondence address: 31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 1996
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Financial Director

JACKSON, Darrell

• Correspondence address: 17 Hillcrest Drive, Anston, Sheffield, South Yorkshire, S31 7FQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 1994
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Company Director

JACKSON, Nigel Clifford

• Correspondence address: 9 Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 July 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Mineral Resources Plan Est

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