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PREMIER READY MIX CONCRETE LIMITED

Company number 04505162

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Officers: 23 officers / 20 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Secretary
Appointed on
4 January 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
532256

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role
Director
Date of birth
October 1960
Appointed on
27 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PENHALLURICK, Fiona Puleston

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Director
Date of birth
December 1967
Appointed on
4 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

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
Occupation
Legal Director & Company Secre

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

WALKER, Susan Margaret

Correspondence address
The Alders, Crakemarsh, Uttoxeter, Staffordshire, ST14 5AR
Role Resigned
Secretary
Appointed on
10 October 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Company Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
7 August 2002
Resigned on
10 October 2002

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

COLLIGNON, Marie-Cecile

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 September 2011
Resigned on
31 December 2011
Nationality
French
Country of residence
France
Occupation
Solicitor

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
31 January 2003
Resigned on
13 April 2007
Nationality
British
Occupation
Company Secretary

FENNELL, Sonia

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

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
1 January 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director & Company Secre

JAMES, Dyfrig Morgan

Correspondence address
10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 January 2003
Resigned on
18 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANYON, Phillip Thomas Edward

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 August 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Financial Shared Services

MILLS, Peter William Joseph

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 February 2005
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director Of Financial Services

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Legal Director & Company Secretary

POWELL, Rebecca Joan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 January 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

WALKER, Paul Christopher

Correspondence address
The Alders, Crakemarsh, Uttoxeter, Staffordshire, ST14 5AR
Role Resigned
Director
Date of birth
June 1958
Appointed on
10 October 2002
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Susan Margaret

Correspondence address
The Alders, Crakemarsh, Uttoxeter, Staffordshire, ST14 5AR
Role Resigned
Director
Date of birth
July 1956
Appointed on
10 October 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Company Secretary

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
27 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
7 August 2002
Resigned on
10 October 2002