LAL-GRS LIMITED

Company number 05152586

30 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: 1 February 2010

UK Limited Company What's this?

• Registration number: 532256

BEAMISH, Antony Charles

• Correspondence address: Grs Roadstone Limited, 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

GIFFORD, Joe

• Correspondence address: Grs Roadstone Limited, 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS-RYDING, Chris

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WOOD, Mark Thomas

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 20 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 23 March 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
• 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: 1 February 2010
• Nationality: British

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2004
• Resigned on: 23 March 2005

BATE, Andrew John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 September 2020
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATE, Andrew John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 October 2016
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 29 April 2013
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance (Aggregates & Asphalt)

DARROCH, Ian George

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 October 2017
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAN, Nicholas John

• Correspondence address: 1a Low Road, Little Stukeley, Huntingdon, Cambridgeshire, PE28 4BA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 March 2005
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director General Manager

DEERING, Peter Richard, Dr

• Correspondence address: Hadleigh, Hartley Road, Cranbrook, Kent, TN17 3QP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 October 2005
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Business Manager

DICKENS, James Donald

• Correspondence address: The Drummonds, Moulton Road, Pitsford, Northamptonshire, NN6 9AU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 March 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

FISHER, Jonathan Gareth

• Correspondence address: Carlton House, 62/64 High Street, Houghton Regis, Bedfordshire, United Kingdom, LU5 5BJ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 June 2006
• Resigned on: 27 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HILL, Martin Victor

• Correspondence address: Salar, Harlestone Road, Church Brampton, Northamptonshire, United Kingdom, NN6 8AU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 July 2007
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

JONES, Andrew Edward

• Correspondence address: 45 St Ina Road, Cardiff, South Glamorgan, CF14 4LT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 March 2005
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager South East

MILLBURN, Julie Dawn

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 April 2013
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Business Manager South

MILLBURN, Julie Dawn

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 November 2008
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Business Manager South

OLIE, Andrew Jonathan

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 December 2017
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Martin Paul

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 June 2019
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 29 April 2013
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SITKIEWICZ, Antoni Michael

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 April 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Regional Landfill & Recycling Manager

SITKIEWICZ, Antoni Michael

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 March 2005
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Regional Landfill & Recycling

SUMMERS, Andrew John

• Correspondence address: Lafarge Tarmac, Bellhouse Quarry, Warren Lane, Stanway, Colchester, United Kingdom, CO3 0NN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 28 November 2014
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recycling And Landfill Manager

WHITTLE, Malcolm

• Correspondence address: Company Secretariat, Department Granite House, Granite Way Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 November 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager Marine Aggregates

WOOD, Mark Thomas

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 July 2013
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2004
• Resigned on: 23 March 2005