TARMAC HOLDINGS LIMITED

Company number 07533961

43 officers / 35 resignations

SMART, Katie Elizabeth

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 18 June 2021

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 15 March 2016

UK Limited Company What's this?

• Registration number: 532256

BILLINGHAM, Tim

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• 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: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 30 November 2020
• 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: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 20 November 2013
• Nationality: British

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2014
• Resigned on: 15 March 2016

BAZIN, Valerie

• Correspondence address: 61 Rue Des Belles Feuilles, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 April 2013
• Resigned on: 31 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Group Svp Controller

BOTHA, Ian

• Correspondence address: Anglo American 20, Carlton House Terrace, London, England, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 January 2013
• Resigned on: 30 April 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

BUCKLEY, Peter

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• 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

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 December 2016
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREEDON, Daniel Timothy

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 December 2015
• Resigned on: 10 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DOODY, Robin John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• 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

EARNSHAW, Grant Watson

• Correspondence address: 61 Rue Des Belles Feuilles, Paris, 71116, France
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 February 2011
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: France
• Occupation: Group Vp Strategy Development

FARRELL, Thomas

• Correspondence address: 61 Rue Des Belles Feuilles, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 January 2013
• Resigned on: 22 January 2015
• Nationality: American
• Country of residence: France
• Occupation: Executive Vice-President

GAUTHIER, Jean-Jacques Jacques

• Correspondence address: 61 Rue Des Belles Feuilles, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 January 2013
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: France
• Occupation: Executive Vice President, Finance

GREENWOOD, Jeremy Michael

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 December 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: 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: 19 July 2012
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOARE, Caroline Dawn

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 January 2012
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Dyfrig Morgan

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 January 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOEL, Mark Wilson

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 December 2016
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Terence Robert

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 January 2013
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Adviser

LEMAIRE, François

• Correspondence address: 61 Rue Des Belles Feuilles, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 January 2015
• Resigned on: 31 July 2015
• Nationality: French
• Country of residence: France
• Occupation: None

LYNCH, Seamus

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 July 2015
• Resigned on: 24 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MAHON, John Oliver

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 July 2015
• Resigned on: 6 July 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MICHOS, Georgios

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 May 2012
• Resigned on: 7 January 2013
• Nationality: Greek
• Country of residence: France
• Occupation: Vp Strategy Cement

MOSTYN, Gareth

• Correspondence address: Anglo American, 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 February 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'DRISCOLL, Johanna

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• 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

O'MAHONY, Noel

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 September 2015
• Resigned on: 15 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

OLIVARES, Fabrizio

• Correspondence address: 61 Rue Des Belles Feuilles, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 January 2013
• Resigned on: 22 January 2015
• Nationality: Italian
• Country of residence: France
• Occupation: Senior Vice-President

PATEL, Nimesh Balvir

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 7 January 2013
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

PIKE, James Robert Provan

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 January 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director