- Company Overview for TARMAC BUILDING PRODUCTS LIMITED (04026569)
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Officers: 32 officers / 24 resignations
SMART, Katie Elizabeth
- Correspondence address
- Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
- Role Active
- Secretary
- Appointed on
- 26 November 2020
TARMAC SECRETARIES (UK) LIMITED
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Secretary
- Appointed on
- 22 May 2015
UK Limited Company What's this?
- Registration number
- 532256
BILLINGHAM, Tim
- Correspondence address
- Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
- Role Active
- Director
- Date of birth
- September 1980
- Appointed on
- 28 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BROWNE, Bevan John
- Correspondence address
- Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
- Role Active
- Director
- Date of birth
- March 1980
- Appointed on
- 21 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DAVIDSON, Shaun
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 21 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director Asphalt & Paving
DELANEY, John Michael
- Correspondence address
- Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 28 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GREY, Simon James
- Correspondence address
- Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 21 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WOOD, Mark Thomas
- Correspondence address
- Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
- Role Active
- Director
- Date of birth
- January 1973
- Appointed on
- 21 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
PENHALLURICK, Fiona Puleston
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
- Role Resigned
- Secretary
- Appointed on
- 31 March 2014
- Resigned on
- 22 May 2015
STIRK, James Richard
- Correspondence address
- Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Secretary
- Appointed on
- 9 August 2000
- Resigned on
- 28 March 2011
- Nationality
- British
VYAS, Kinnary
- Correspondence address
- Tarmac, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
- Role Resigned
- Secretary
- Appointed on
- 28 March 2011
- Resigned on
- 31 March 2014
- 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
BILLSON, David Stuart
- Correspondence address
- Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 26 September 2011
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRADSHAW, John Richard
- Correspondence address
- Armchair Cottage, Shaws Lane Eccleshall, Stafford, Staffordshire, ST21 6JB
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 30 March 2001
- Resigned on
- 22 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BUCKLEY, Peter
- Correspondence address
- Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 30 March 2021
- Resigned on
- 30 October 2024
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Senior Vice President
BURNE, Rupert
- Correspondence address
- Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 29 April 2010
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Financier
CREEDON, Daniel Timothy
- Correspondence address
- Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 30 October 2015
- Resigned on
- 10 January 2018
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
DOODY, Robin John
- Correspondence address
- Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 21 November 2022
- Resigned on
- 30 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regional Director
FLEETHAM, Paul
- Correspondence address
- Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 22 May 2015
- Resigned on
- 30 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Engineer
GREENWOOD, Jeremy Michael
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 22 May 2015
- Resigned on
- 30 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Readymix - Managing Director
GREY, Simon James
- Correspondence address
- Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 21 November 2022
- Resigned on
- 30 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ILLINGWORTH, Richard Blair
- Correspondence address
- Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 9 December 2009
- Resigned on
- 2 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
JOEL, Mark Wilson
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 31 March 2014
- Resigned on
- 3 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Strategy And Business Performance Director
LAW, Charles
- Correspondence address
- Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 22 May 2015
- Resigned on
- 5 December 2016
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Managing Director Cement & Lime
LICHFIELD, Ian
- Correspondence address
- Tunstead House, Tunstead, Buxton, Derbyshire, United Kingdom, SK17 8TG
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 9 December 2009
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer Building Products
O'DRISCOLL, Johanna
- Correspondence address
- Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 10 January 2018
- Resigned on
- 28 February 2023
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
PENHALLURICK, Fiona Puleston
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 31 March 2014
- Resigned on
- 15 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RAGOUCY, Cyrille
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 31 March 2014
- Resigned on
- 19 January 2016
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Ceo
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
- 22 May 2015
- Resigned on
- 30 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
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
- 30 March 2001
- Nationality
- British
- Occupation
- Company Secretary
YOUNG, Guy Franklin
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 31 March 2014
- Resigned on
- 31 October 2015
- Nationality
- South African
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
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