TARMAC (SOUTH WESTERN) LIMITED

Company number 04026403

27 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: 16 April 2013

UK Limited Company What's this?

• Registration number: 532256

CECIL, David

• Correspondence address: I10 Railway Drive, Interchange, Wolverhampton, United Kingdom, WV1 1LH
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

GREY, Simon James

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 16 April 2013

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: 16 April 2013
• Nationality: British

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Financial Director

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

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 3 November 2000
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2000
• Resigned on: 9 August 2000

BOLTER, Andrew Christopher

• Correspondence address: Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 September 2012
• Resigned on: 17 April 2013
• 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: 3 November 2000
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Company Director

COGGAN, Ben

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 15 July 2019
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTRELL, Paul Francis William

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 April 2013
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance (Aggregates & Asphalt)

GLENN, David John

• Correspondence address: 7 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2000
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 16 April 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GWILT, Paul

• Correspondence address: 2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 November 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

HALL, Timothy Conrad Langston

• Correspondence address: Sunset House, Kington Hereford, Herefordshire, HR5 3RF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 November 2000
• Resigned on: 16 May 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Philip Charles

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 21 November 2022
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 May 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Groton, Boxford, Suffolk, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 May 2005
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIPPARD, Angela

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 14 September 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REYNOLDS, Christopher Gordon

• Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 February 2002
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RILEY, Martin Kenneth

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 April 2013
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SERFONTEIN, Johannes Frederick Van Blerk

• Correspondence address: 20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2006
• Resigned on: 1 February 2011
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 August 2000
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Company Secretary

YOUNG, Guy Franklin

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2011
• Resigned on: 17 April 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2000
• Resigned on: 9 August 2000