HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED

Company number 00763141

33 officers / 30 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 16 April 2013

UK Limited Company What's this?

• Registration number: 532256

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: October 1960
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Appointed on: 16 April 2013

UK Limited Company What's this?

• Registration number: 3221775

BOYD, Robert Ian Walter

• Correspondence address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 17 June 2004
• Nationality: British

LARKIN, John Albert

• Correspondence address: 3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 30 March 2001
• Nationality: British

LINDSAY, John Kerr

• Correspondence address: 3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ
• Role (Resigned): Secretary
• Appointed on: 17 June 2004
• Resigned on: 16 April 2013
• Nationality: British
• Occupation: Chief Accountant

BAXTER, David

• Correspondence address: Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 September 2000
• Resigned on: 29 August 2003
• 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: 8 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWN, Barry

• Correspondence address: 7 Southshield Drive, North Leverton, Retford, Nottinghamshire, DN22 0AZ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 20 June 1992
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Director

BOYD, Robert Ian Walter

• Correspondence address: Willow Green, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 September 2000
• Resigned on: 2 May 2007
• 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 before: 20 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

COTTRELL, Paul Francis William

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 April 2013
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance (Aggregates & Asphalt)

COX, Philip Martin, Mr.

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 September 2010
• Resigned on: 17 April 2013
• Nationality: English
• Country of residence: England
• Occupation: Area Business Manager

FINDLATER, Robert Ian

• Correspondence address: 5 Victoria Road, Colchester, Essex, CO3 3NT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 March 1997
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Chartered Surveyor

GAFFNEY, Thomas Anthony

• Correspondence address: 39 Tintern Road, Cheadle Hulme, Cheshire, SK8 7QF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 August 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: General Manager

GAFFNEY, Thomas Anthony

• Correspondence address: 39 Tintern Road, Cheadle Hulme, Cheshire, SK8 7QF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 April 2001
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: General Manager

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: 24 September 1997
• Resigned on: 17 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 8 March 1996
• Resigned on: 25 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 16 April 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: 20 June 1992
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Director

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 September 2000
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

LINDSAY, John Kerr

• Correspondence address: 3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 May 2007
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

MULRONEY, Bradley

• Correspondence address: The Hopelands, 8 Quarry Hill Lane, Lichfield, Staffordshire, WS14 9HW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 December 2001
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Director

PHILLIPS, Simon David

• Correspondence address: Widehaugh House, Corbridge Road, Hexham, Northumberland, NE46 1UW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 August 2003
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGAUX, Emmanuel Marie Germain

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2010
• Resigned on: 16 May 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director - Aggregates

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: 31 January 1996
• Resigned on: 9 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, Martin Kenneth

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 April 2013
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMART, Andrew Peter Fernie

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 January 2005
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

SMITH, Iain

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 October 2012
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WHETSTONE, Robert Anthony Stewart

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leciestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 July 2003
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Aggregates Managing Director

WYKES, Stuart John

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 May 2011
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director