TARMAC INDUSTRIAL PRODUCTS LIMITED

Company number 00558320

33 officers / 30 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

GOSS, Harry William

• Correspondence address: 12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 29 October 1999
• Nationality: British

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Secretary
• Appointed before: 25 March 1991
• Resigned on: 30 June 1993
• Nationality: British

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 28 November 2000
• Nationality: British

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

BAKER, Bryan William

• Correspondence address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 25 March 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Group Managing 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

BOOTH, Paul Spencer

• Correspondence address: 21 Windy Arbour, Kenilworth, Warwickshire, CV8 2AT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 25 March 1991
• Resigned on: 10 February 1993
• Nationality: British
• Occupation: Director

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

DUNCAN, Brownlow Gregor

• Correspondence address: Applegrove 14 Hill Street, Monifieth, Dundee, Angus, DD5 4JQ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 25 March 1991
• Resigned on: 3 September 1992
• Nationality: British
• Occupation: Director

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 24 December 1997
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Solicitor

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

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

KEMP, Christopher Malcolm Henry

• Correspondence address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 April 1994
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 May 1987
• Resigned on: 24 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 25 March 1991
• Resigned on: 26 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

MCPHERSON, Ian Gordon Sutherland

• Correspondence address: Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 25 March 1991
• Resigned on: 12 April 1993
• Nationality: British
• Occupation: Chief Executive

MYATT, Christopher John

• Correspondence address: High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 25 March 1991
• Resigned on: 15 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

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

POUNTAIN, Eric John, Sir

• Correspondence address: Edial House, Edial, Lichfield, Staffs, WS7 0HZ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 25 March 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

RACE, Peter

• Correspondence address: Bufton Cottage, Carlton, Nuneaton, Warwickshire, CV13 0DD
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 25 March 1991
• Resigned on: 26 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

SIMPSON, Peter

• Correspondence address: 124 Hollins Lane, Accrington, Lancashire, BB5 2JS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 25 March 1991
• Resigned on: 31 May 1991
• Nationality: British
• Occupation: Director

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 April 1994
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Company Secretary

STAFFORD, Lord

• Correspondence address: Swynnerton Hall, Swynnerton, Stone, Staffs, ST15 0GE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 25 March 1991
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Farmer

STIRK, James Richard

• Correspondence address: C/O Tarmac, 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

WATSON, David Twells

• Correspondence address: Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 25 March 1991
• Resigned on: 26 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 17 December 1999
• 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, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 17 December 1999
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704