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TARMAC UK HOLDINGS LIMITED

Company number 01518970

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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