BODFARI QUARRY PRODUCTS LIMITED

Company number 02131388

28 officers / 25 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

FORSTER, Garry James

• Correspondence address: Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 18 May 1995
• Nationality: British

MATTHEWS, Karen Margaret

• Correspondence address: Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA
• Role (Resigned): Secretary
• Appointed on: 1 December 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: 15 February 1993
• Resigned on: 10 December 1993
• Nationality: British

PRIESTLEY, Katherine Ann

• Correspondence address: 41j Roland Gardens, London, SW7 3PQ
• Role (Resigned): Secretary
• Appointed on: 18 May 1995
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Finance Director

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: 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: 15 February 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Chartered Civil Engineer

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

CHARMBURY, Paul Henry

• Correspondence address: Bow Bells Oak Lane, Bowbrook, Shrewsbury, Shropshire, SY3 5BT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 15 February 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Director

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

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

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

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

MCALPINE, Euan James

• Correspondence address: Lower Carden Hall, Malpas, Cheshire, SY14 7HW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 15 February 1993
• Resigned on: 18 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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: 15 February 1993
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Company Director

PRIESTLEY, Geoffrey

• Correspondence address: Singret Farm, Llay, Wrexham, Clwyd, LL12 0NR
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 15 February 1993
• Resigned on: 12 June 1997
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

PRIESTLEY, Katherine Ann

• Correspondence address: 41j Roland Gardens, London, SW7 3PQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed before: 15 February 1993
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Finance 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

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, 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: 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: 16 May 2005
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704