NEWARK CONCRETE LIMITED

Company number 01285981

30 officers / 27 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 28 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• 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: 27 August 2015
• 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: Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COSTALL, Richard Albert

• Correspondence address: Home Farm, Rand, Market Rasen, Lincolnshire, LN8 5NJ
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 1 April 1999
• Nationality: British

EUSTACE, Mark Edward

• Correspondence address: 5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 12 December 2006
• Nationality: British

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed before: 13 September 1991
• Resigned on: 4 September 1998
• 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: 27 February 2007
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

BAILEY, Kevin John

• Correspondence address: Coplin Springfield Road, Wantage, Oxfordshire, OX12 8EX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 January 1995
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Accountant

BENNETT, Paul Anthony

• Correspondence address: 4 Cots Green, Kidlington, Oxfordshire, OX5 1UX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 October 1996
• Resigned on: 27 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

CHATTINGTON, Ian Andrew

• Correspondence address: 3 Orchid Place, Broughton Astley, Leicestershire, LE9 6NN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 13 September 1991
• Resigned on: 15 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EUSTACE, Mark Edward

• Correspondence address: 5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 March 2003
• Resigned on: 12 December 2006
• 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

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

INGALL, David Anthony

• Correspondence address: The Manor, Rand, Market Rasen, Lincolnshire, LN8 5NJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 September 1998
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineering Contractor

JOHNSON, Michael Andrew

• Correspondence address: 1 Belton Village, Grantham, Lincolnshire, NG32 2LW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 September 1998
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KING, Edmund Alec

• Correspondence address: Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 13 September 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Civil Engineer

KOTAK, Dinesh

• Correspondence address: Willow Lodge 55 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3GL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 13 September 1991
• Resigned on: 15 July 1993
• Nationality: British
• Occupation: Accountant

LUCAS, William Anthony

• Correspondence address: Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 May 1996
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Civil Engineer

LUCAS, William Anthony

• Correspondence address: Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 13 September 1993
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Civil Engineer

LYNCH, John Anthony

• Correspondence address: 10 Norham Gardens, Oxford, Oxfordshire, OX2 6QB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 13 September 1991
• Resigned on: 20 December 1991
• Nationality: British
• Occupation: Civil Engineer

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

SNOWDON, John Watson Teasdale

• Correspondence address: Bylands Elms Road, Gravel Hill Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9QU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 January 1995
• Resigned on: 4 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

STIRK, James Richard

• Correspondence address: C/O Tarmac Limited, 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

STRIPP, Stuart Michael

• Correspondence address: 27 Bridle Path Road, Elmesthorpe, Leicester, Leicestershire, LE9 7SA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 13 September 1991
• Resigned on: 1 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WELLS, Jonathan Frank

• Correspondence address: 15 Westminster Road, Burn Bridge, Harrogate, North Yorkshire, HG3 1LS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 March 2003
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WROE, David Michael

• Correspondence address: 4 Dunstan Hill, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4DU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 August 1994
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Civil Engineer

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: 27 February 2007
• 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: 27 February 2007
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704