- Company Overview for WINMIX LIMITED (00487810)
- Filing history for WINMIX LIMITED (00487810)
- People for WINMIX LIMITED (00487810)
- Registers for WINMIX LIMITED (00487810)
- More for WINMIX LIMITED (00487810)
Officers: 25 officers / 22 resignations
TARMAC SECRETARIES (UK) LIMITED
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Secretary
- Appointed on
- 28 June 2013
UK Limited Company What's this?
- Registration number
- 532256
BUTTON, Ruth Sarah
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Director
- Date of birth
- July 1984
- Appointed on
- 30 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
TARMAC DIRECTORS (UK) LIMITED
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Director
- Appointed on
- 15 August 2016
UK Limited Company What's this?
- Registration number
- 3221775
LARKIN, John Albert
- Correspondence address
- 3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA
- Role Resigned
- Secretary
- Appointed before
- 28 June 1992
- Resigned on
- 30 March 2001
- Nationality
- British
STIRK, James Richard
- Correspondence address
- Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
- Role Resigned
- Secretary
- Appointed on
- 30 March 2001
- Resigned on
- 2 July 2004
- Nationality
- British
TARMAC NOMINEES TWO LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Secretary
- Appointed on
- 2 July 2004
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704
ANDREWS, Bernard Desmond
- Correspondence address
- Two Firs Aston Lane, Oaker, Matlock, Derbyshire, DE4 2JP
- Role Resigned
- Director
- Date of birth
- April 1934
- Appointed before
- 28 June 1992
- Resigned on
- 28 June 1993
- Nationality
- British
- Occupation
- Director
BOLSOVER, George William
- Correspondence address
- The Lenches, Eckington, Worcestershire, WR10 3AZ
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 1 January 1995
- Resigned on
- 13 March 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BOLTER, Andrew Christopher
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 3 September 2012
- Resigned on
- 4 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BOYD, Robert Ian Walter
- Correspondence address
- 7 Beechways, Whitesmocks, Durham City, DH1 4LG
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 1 May 1991
- Resigned on
- 2 July 2004
- Nationality
- British
- Occupation
- Accountant
CHOULES, Michael John
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 27 August 2015
- Resigned on
- 9 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CLIFFE, George Frank
- Correspondence address
- Amberstone House, Hill Road Ashover, Chesterfield, Derbyshire, S45 06X
- Role Resigned
- Director
- Date of birth
- December 1936
- Appointed on
- 2 November 1992
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Director
GRADY, David Anthony
- Correspondence address
- 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 18 May 2009
- Resigned on
- 11 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GREENHALGH, Graham Samuel
- Correspondence address
- 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 9 July 1999
- Resigned on
- 1 May 2001
- Nationality
- British
- Occupation
- 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
- 28 June 2013
- Resigned on
- 20 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
HOWARTH, Brian Jeffrey
- Correspondence address
- 1 Pinewood, Norton, Malton, North Yorkshire, YO17 9JT
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed before
- 28 June 1992
- Resigned on
- 16 March 1996
- Nationality
- British
- Occupation
- Director
LAST, Terence Robert
- Correspondence address
- Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 1 May 2001
- Resigned on
- 20 February 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PENHALLURICK, Fiona Puleston
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 4 April 2014
- Resigned on
- 15 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
REYNOLDS, Christopher Gordon
- Correspondence address
- 4 Whites Meadow, Ranton, Stafford, ST18 9JB
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 17 January 2008
- Resigned on
- 18 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
RILEY, Kenneth Alfred
- Correspondence address
- 52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
- Role Resigned
- Director
- Date of birth
- February 1941
- Appointed on
- 16 March 1996
- Resigned on
- 9 July 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STIRK, James Richard
- Correspondence address
- Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 11 June 2010
- Resigned on
- 14 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
WOOD, Richard John
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 9 April 2021
- Resigned on
- 30 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LAFARGE TARMAC DIRECTORS (UK) LIMITED
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Appointed on
- 28 June 2013
- Resigned on
- 27 August 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3221775
TARMAC NOMINEES LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Director
- Appointed on
- 1 July 2004
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 670096
TARMAC NOMINEES TWO LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Director
- Appointed on
- 1 July 2004
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704