- Company Overview for CEMPAK LIMITED (02116078)
- Filing history for CEMPAK LIMITED (02116078)
- People for CEMPAK LIMITED (02116078)
- Charges for CEMPAK LIMITED (02116078)
- Insolvency for CEMPAK LIMITED (02116078)
- Registers for CEMPAK LIMITED (02116078)
- More for CEMPAK LIMITED (02116078)
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