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TARMAC CONCRETE PRODUCTS LIMITED

Company number 00605156

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Officers: 42 officers / 39 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

BILLSON, David Stuart

Correspondence address
Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
16 May 2005
Nationality
British
Occupation
Finance Director

BRADSHAW, John Richard

Correspondence address
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, United Kingdom, ST21 6JB
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
29 June 2013
Nationality
British

JACKSON, Timothy Charles

Correspondence address
5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
Role Resigned
Secretary
Appointed before
14 May 1992
Resigned on
31 August 1996
Nationality
British

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
30 November 2012
Nationality
British

STIRK, James Richard

Correspondence address
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
Role Resigned
Secretary
Appointed on
31 August 1996
Resigned on
12 June 2000
Nationality
British

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Secretary
Appointed on
12 June 2000
Resigned on
27 July 2000
Nationality
British

BILLSON, David Stuart

Correspondence address
Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS
Role Resigned
Director
Date of birth
November 1966
Appointed on
13 July 2009
Resigned on
25 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BILLSON, David Stuart

Correspondence address
Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 July 2000
Resigned on
16 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BLOUNT, David

Correspondence address
Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE
Role Resigned
Director
Date of birth
December 1947
Appointed on
28 July 2000
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
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

BOWATER, John Ferguson

Correspondence address
4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
28 July 2000
Resigned on
3 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

BOWATER, John Ferguson

Correspondence address
30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL
Role Resigned
Director
Date of birth
September 1949
Appointed on
31 August 1996
Resigned on
12 June 2000
Nationality
British
Occupation
Financial Director

BOWATER, John Ferguson

Correspondence address
2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR
Role Resigned
Director
Date of birth
September 1949
Appointed before
14 May 1992
Resigned on
8 January 1993
Nationality
British
Occupation
Accountant

CARR, Simon Paul

Correspondence address
Old Linghills Covert, Church Lane, Mugginton, Derbyshire, DE6 4PL
Role Resigned
Director
Date of birth
November 1958
Appointed on
28 July 2000
Resigned on
21 June 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

CATHER, David Connal

Correspondence address
Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
Role Resigned
Director
Date of birth
August 1959
Appointed on
28 July 2000
Resigned on
16 May 2005
Nationality
British
Country of residence
England
Occupation
Technical 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

EVANS, James Mcneilly

Correspondence address
70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
Role Resigned
Director
Date of birth
May 1941
Appointed on
28 July 2000
Resigned on
18 June 2001
Nationality
British
Occupation
Manager

GREENHALGH, Graham Samuel

Correspondence address
10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
Role Resigned
Director
Date of birth
October 1947
Appointed on
18 June 2001
Resigned on
31 March 2005
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

HARRISON, Roy James

Correspondence address
The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 July 1992
Resigned on
1 August 1994
Nationality
British
Country of residence
England
Occupation
Managing Director

HOBSON, Paul Anthony

Correspondence address
54 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN
Role Resigned
Director
Date of birth
October 1959
Appointed on
28 July 2000
Resigned on
31 January 2005
Nationality
British
Occupation
Finance Director

HOPKINS, Leslie Anthony Ellis

Correspondence address
The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 August 1994
Resigned on
31 August 1996
Nationality
British
Occupation
Managing Director

JACKSON, Francis Keith John

Correspondence address
The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
Role Resigned
Director
Date of birth
May 1949
Appointed on
12 June 2000
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Timothy Charles

Correspondence address
5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
Role Resigned
Director
Date of birth
July 1952
Appointed on
4 January 1993
Resigned on
12 June 2000
Nationality
British
Occupation
Financial Director

JAMES, Clive Cadwgan

Correspondence address
Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
Role Resigned
Director
Date of birth
February 1948
Appointed on
16 May 2005
Resigned on
30 April 2009
Nationality
British
Occupation
Managing Director

MCCOLL, Mark John

Correspondence address
The Old School, Stoke Street, Milborough, Shropshire, SY8 2EJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 September 2000
Resigned on
16 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

ROBERTSON, Robert Sinclair

Correspondence address
The Village House, Bradfield, Berkshire, RG7 6BH
Role Resigned
Director
Date of birth
December 1951
Appointed on
28 July 2000
Resigned on
16 May 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SAUNDERS, Michael John

Correspondence address
The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 January 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

SIMS, John Derrick

Correspondence address
Briars Westfield Lane, Middle Handley, Sheffield, South Yorkshire, S31 9RY
Role Resigned
Director
Date of birth
September 1927
Appointed before
14 May 1992
Resigned on
30 June 1992
Nationality
British
Occupation
Director

SPURR, William

Correspondence address
Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX
Role Resigned
Director
Date of birth
November 1964
Appointed on
4 January 2005
Resigned on
16 May 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 April 2012
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Solicitor