- Company Overview for TARMAC UK HOLDINGS LIMITED (01518970)
- Filing history for TARMAC UK HOLDINGS LIMITED (01518970)
- People for TARMAC UK HOLDINGS LIMITED (01518970)
- Insolvency for TARMAC UK HOLDINGS LIMITED (01518970)
- Registers for TARMAC UK HOLDINGS LIMITED (01518970)
- More for TARMAC UK HOLDINGS LIMITED (01518970)
Officers: 34 officers / 31 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
BORT, Stefan Edward
- Correspondence address
- 126 Grove Park, London, SE5 8LD
- Role Resigned
- Secretary
- Appointed on
- 21 February 1996
- Resigned on
- 17 April 1996
- Nationality
- British
- Occupation
- Chartered Secretary
CALLADINE, Paul George
- Correspondence address
- 9 Glanrafon Flats, Southsea, Wrexham, Clwyd, LL11 5NS
- Role Resigned
- Secretary
- Appointed on
- 6 May 1994
- Resigned on
- 1 March 1995
- Nationality
- British
LEVEN, Steven
- Correspondence address
- 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
- Role Resigned
- Secretary
- Appointed on
- 1 March 1995
- Resigned on
- 21 February 1996
- Nationality
- British
MATTHEWS, Karen Margaret
- Correspondence address
- Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA
- Role Resigned
- Secretary
- Appointed on
- 3 May 1993
- Resigned on
- 6 May 1994
- Nationality
- British
PIKE, Andrew Stephen
- Correspondence address
- Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
- Role Resigned
- Secretary
- Appointed before
- 17 April 1992
- Resigned on
- 3 May 1993
- Nationality
- British
STIRK, James Richard
- Correspondence address
- Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
- Role Resigned
- Secretary
- Appointed on
- 1 March 1996
- Resigned on
- 3 February 2004
- Nationality
- British
- Occupation
- Solicitor
TARMAC NOMINEES TWO LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
- Role Resigned
- Secretary
- Appointed on
- 3 February 2004
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704
ABBOTT, Ivan Michael
- Correspondence address
- Avondale Whitchurch Road, Christleton, Chester, Cheshire, CH3 6AE
- Role Resigned
- Director
- Date of birth
- October 1933
- Appointed before
- 17 April 1992
- Resigned on
- 31 January 1994
- Nationality
- British
- Occupation
- Chartered Civil Engineer
ANCELL, James Ross
- Correspondence address
- 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 1 March 1995
- Resigned on
- 1 March 1996
- Nationality
- British New Zealand
- Occupation
- Accountant
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
BORT, Stefan Edward
- Correspondence address
- 126 Grove Park, London, SE5 8LD
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 1 March 1995
- Resigned on
- 1 March 1996
- Nationality
- British
- Occupation
- Chartered Secretary
BOWATER, John Ferguson
- Correspondence address
- 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 1 March 1996
- Resigned on
- 3 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
CHATER, Andrew John Gordon
- Correspondence address
- Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 1 March 1995
- Resigned on
- 10 June 1996
- Nationality
- Australian/British
- Occupation
- Chartered 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
DRAKE, Geoffrey Frank
- Correspondence address
- Ysbytty Farm, Caeathro, Caernarfon, Gwynedd, LL55 2TG
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed before
- 17 April 1992
- Resigned on
- 31 October 1993
- Nationality
- British
- Occupation
- General Manager
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
GREENWOOD, Mark
- Correspondence address
- The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed before
- 17 April 1992
- Resigned on
- 1 March 1995
- Nationality
- British
- 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
MCALPINE, Euan James
- Correspondence address
- Lower Carden Hall, Malpas, Cheshire, SY14 7HW
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed before
- 17 April 1992
- Resigned on
- 1 March 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Executive
MCALPINE, Robert James
- Correspondence address
- Tilstone Lodge, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HS
- Role Resigned
- Director
- Date of birth
- May 1932
- Appointed before
- 17 April 1992
- Resigned on
- 17 April 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Executive
NOVOTNY, Charles
- Correspondence address
- Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
- Role Resigned
- Director
- Date of birth
- June 1938
- Appointed on
- 1 March 1996
- Resigned on
- 30 June 1997
- Nationality
- British
- Occupation
- 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
ROSS, Timothy Stuart
- Correspondence address
- Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 1 March 1995
- Resigned on
- 1 March 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
ROTHWELL, Peter Beresford
- Correspondence address
- 21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD
- Role Resigned
- Director
- Date of birth
- February 1940
- Appointed on
- 1 March 1996
- Resigned on
- 29 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STIRK, James Richard
- Correspondence address
- Millfields Road, Ettingshall, Wolverhampton, 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
STIRK, James Richard
- Correspondence address
- Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 1 March 1996
- Resigned on
- 3 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- 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, England, WV4 6JP
- Role Resigned
- Director
- Appointed on
- 2 February 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, England, WV4 6JP
- Role Resigned
- Director
- Appointed on
- 2 February 2004
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704