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BODFARI (QUARRIES) LIMITED

Company number 02019627

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Officers: 36 officers / 33 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

DOUGLAS, Helen

Correspondence address
3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
Role Resigned
Secretary
Appointed on
23 April 1998
Resigned on
16 May 2005
Nationality
British
Occupation
Finance Director

PRIESTLEY, Katherine Ann

Correspondence address
41j Roland Gardens, London, SW7 3PQ
Role Resigned
Secretary
Appointed on
25 April 1994
Resigned on
23 April 1998
Nationality
British

THOMAS, Keith Michael

Correspondence address
56 Earlsway, Chester, Cheshire, CH4 8AZ
Role Resigned
Secretary
Appointed before
25 December 1991
Resigned on
25 April 1994
Nationality
British

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
28 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704

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

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

CLARE, Kenneth Stephen

Correspondence address
5 Gleneagles Drive, Tytherington, Macclesfield, Cheshire, SK10 2TG
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 April 1998
Resigned on
16 May 2005
Nationality
British
Occupation
Company Director

DOUGLAS, Helen

Correspondence address
3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 April 1998
Resigned on
16 May 2005
Nationality
British
Occupation
Finance Director

DOYLE, Brian

Correspondence address
1 Seaton Close, Derby Park West Derby, Liverpool, Merseyside, L12 0QA
Role Resigned
Director
Date of birth
August 1938
Appointed before
25 December 1991
Resigned on
7 August 1998
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

HAINES, Stuart Maurice

Correspondence address
45 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
Role Resigned
Director
Date of birth
March 1957
Appointed on
23 April 1998
Resigned on
16 May 2005
Nationality
British
Occupation
Company 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
23 April 1998
Resigned on
16 May 2005
Nationality
British
Occupation
Managing Director

KEARSLEY-WOOLLER, Jonathan

Correspondence address
Carlton 106 Peulwys Lane, Colwyn Bay, Clwyd, LL29 8YE
Role Resigned
Director
Date of birth
October 1950
Appointed before
25 December 1991
Resigned on
31 October 1998
Nationality
British
Occupation
Director

LEE, David

Correspondence address
7 Bassenthwaite Road, Noctorum, Wirral
Role Resigned
Director
Date of birth
March 1934
Appointed before
25 December 1991
Resigned on
13 April 1992
Nationality
British
Occupation
Director

MOORE, David Bruce

Correspondence address
Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
Role Resigned
Director
Date of birth
June 1951
Appointed on
23 April 1998
Resigned on
7 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

PRIESTLEY, Derek

Correspondence address
Shieldaig, Oldfield Road, Heswall, Wirral, L60 5SN
Role Resigned
Director
Date of birth
April 1930
Appointed before
25 December 1991
Resigned on
23 April 1998
Nationality
British
Occupation
Director

PRIESTLEY, Geoffrey

Correspondence address
Singret Farm, Llay, Wrexham, Clwyd, LL12 0NR
Role Resigned
Director
Date of birth
August 1932
Appointed before
25 December 1991
Resigned on
12 June 1997
Nationality
British
Country of residence
Wales
Occupation
Director

PRIESTLEY, Katherine Ann

Correspondence address
41j Roland Gardens, London, SW7 3PQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 July 1992
Resigned on
23 April 1998
Nationality
British
Occupation
Director

PRIESTLEY, Mary Irene

Correspondence address
Shieldaig, Oldfield Road, Haswell, Wirral, L60
Role Resigned
Director
Date of birth
August 1936
Appointed before
25 December 1991
Resigned on
23 April 1998
Nationality
British
Occupation
Director

PRIESTLY, Roderick Charles

Correspondence address
Apt 17 42/44 Sackville Street, Manchester, M1 3NF
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 August 1996
Resigned on
23 April 1998
Nationality
British
Occupation
Barrister At Law

READDY, Douglas Neil

Correspondence address
249 Menlove Avenue, Liverpool, Merseyside, L25 7SA
Role Resigned
Director
Date of birth
June 1924
Appointed before
25 December 1991
Resigned on
18 June 1993
Nationality
British
Occupation
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

ROBERTS, David Charles

Correspondence address
The Firs, Fron Park Road, Holywell, Clwyd, CH8 7UT
Role Resigned
Director
Date of birth
October 1951
Appointed before
25 December 1991
Resigned on
30 June 1998
Nationality
British
Country of residence
Wales
Occupation
Director

ROBERTS, William John

Correspondence address
6 Chestnut Drive, Holmes Chapel, Cheshire, CW5 7HD
Role Resigned
Director
Date of birth
February 1948
Appointed on
23 April 1998
Resigned on
1 December 2000
Nationality
British
Occupation
Company Director

STIRK, James Richard

Correspondence address
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

TURNER, John Edwin

Correspondence address
Amstell House, Willow Court, Hadnall, Shrewsbury, Salop, SY4 3EJ
Role Resigned
Director
Date of birth
March 1945
Appointed on
25 January 1993
Resigned on
9 October 1995
Nationality
British
Occupation
Director

WARD, Kevan James

Correspondence address
7 Kiln Brow, Bromley Cross, Bolton, Lancashire, BL7 9NR
Role Resigned
Director
Date of birth
January 1944
Appointed on
25 January 1993
Resigned on
31 July 1998
Nationality
British
Occupation
Marketing Director

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
16 May 2005
Resigned on
28 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
670096