MINIMIX LIMITED

Company number 02484207

21 officers / 18 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 4 January 2010

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

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 13 April 2007
• Nationality: British

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 4 January 2010
• Nationality: British

ORMOND, Sandra

• Correspondence address: Plot A, Old Cardiff Road Ponygawsi, Llantrisant, Mid-Glam, CF7 8DG
• Role (Resigned): Secretary
• Appointed before: 22 March 1991
• Resigned on: 7 June 1993
• Nationality: British

POPHAM, Gwynneth Margaret

• Correspondence address: 18 St David's Road, Miskin, Pontyclun, Rhondda Cynon Taff, CF72 8PW
• Role (Resigned): Secretary
• Appointed on: 7 June 1993
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Bookkeeper

POPHAM, Martin Richard

• Correspondence address: Gwaun Wen Farm, Hensol, Pontyclun, CF72 8JX
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 29 April 2005
• 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: 28 March 2013
• 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

GREENWOOD, Jeremy Michael

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 January 2007
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Readymix - Managing Director

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 March 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Andrew Edward

• Correspondence address: 45 St Ina Road, Cardiff, South Glamorgan, CF14 4LT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 April 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager South East

NAPIER, Gordon Alexander

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 December 2007
• Resigned on: 28 March 2013
• Nationality: British
• Occupation: Business Manager South Wales

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

POPHAM, Leanne Rachel

• Correspondence address: Gwaun Wen Farm, Hensol, Pontyclun, CF72 8JX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 2002
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Company Director

POPHAM, Martyn Richard

• Correspondence address: Gwaun-Wen Farm, Hensol, Pontyclun, Mid Glamorgan, CF72 8JX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 22 March 1991
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Martin Paul

• Correspondence address: 23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 April 2005
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Control

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 March 2013
• Resigned on: 27 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775