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CEMPAK LIMITED

Company number 02116078

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Officers: 26 officers / 23 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

BRADSHAW, John Richard

Correspondence address
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, United Kingdom, ST21 6JB
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
29 June 2013
Nationality
British

DOUGLAS, Helen

Correspondence address
3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
Role Resigned
Secretary
Appointed on
16 December 1999
Resigned on
16 May 2005
Nationality
British
Occupation
Director

HALL, Gail Ann Coleen

Correspondence address
The Willows, Lumbhouse Farm, Greenside Road Thurstonland, Huddersfield, West Yorkshire, HD4 6XA
Role Resigned
Secretary
Appointed before
25 September 1991
Resigned on
17 July 1996
Nationality
British

HALL, Michael Nehemiah

Correspondence address
The Willows, Lumbhouse Farm, Greenside Road Thurstonland, Huddersfield, West Yorkshire, HD4 6XA
Role Resigned
Secretary
Appointed on
17 July 1996
Resigned on
16 December 1999
Nationality
British

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
30 November 2012
Nationality
British

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
16 December 1999
Resigned on
13 July 2009
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
16 December 1999
Resigned on
16 May 2005
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
13 July 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

HALL, Gail Ann Coleen

Correspondence address
The Willows, Lumbhouse Farm, Greenside Road Thurstonland, Huddersfield, West Yorkshire, HD4 6XA
Role Resigned
Director
Date of birth
November 1958
Appointed before
25 September 1991
Resigned on
16 December 1999
Nationality
British
Occupation
Company Director

HALL, Michael Nehemiah

Correspondence address
The Willows, Lumbhouse Farm, Greenside Road Thurstonland, Huddersfield, West Yorkshire, HD4 6XA
Role Resigned
Director
Date of birth
February 1957
Appointed before
25 September 1991
Resigned on
16 December 1999
Nationality
British
Occupation
Company Director

HINCHLIFFE, Kirk

Correspondence address
27 Moor Close, Beaumont Park, Huddersfield, West Yorkshire, HD4 7BP
Role Resigned
Director
Date of birth
September 1958
Appointed on
5 December 1995
Resigned on
16 December 1999
Nationality
British
Occupation
Works Director

HINCHLIFFE, Kirk

Correspondence address
27 Moor Close, Beaumont Park, Huddersfield, West Yorkshire, HD4 7BP
Role Resigned
Director
Date of birth
September 1958
Appointed before
25 September 1991
Resigned on
8 June 1995
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
16 December 1999
Resigned on
30 April 2009
Nationality
British
Occupation
Managing 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

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

WOOD, Nicholas Henry Aldous

Correspondence address
44 Whitmore Road, Westlands, Newcastle-Under-Lyme, Staffordshire, ST5 3LX
Role Resigned
Director
Date of birth
October 1951
Appointed on
16 December 1999
Resigned on
31 March 2005
Nationality
British
Occupation
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
13 July 2009
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 Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Director
Appointed on
13 July 2009
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704