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TARMAC TRADING LIMITED

Company number 00453791

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Officers: 65 officers / 56 resignations

SMART, Katie Elizabeth

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
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
5 April 2013

UK Limited Company What's this?

Registration number
532256

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
England
Occupation
Company Director

BUCKLEY, Peter

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
June 1965
Appointed on
30 March 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Senior Vice President

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 August 2017
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
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOODY, Robin John

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
February 1975
Appointed on
27 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Regional 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
4 August 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 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

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
5 April 2013

BRADSHAW, John Richard

Correspondence address
Armchair Cottage, Shaws Lane Eccleshall, Stafford, Staffordshire, ST21 6JB
Role Resigned
Secretary
Appointed on
18 December 1992
Resigned on
4 January 1993
Nationality
British

STIRK, James Richard

Correspondence address
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
Role Resigned
Secretary
Appointed on
4 January 1993
Resigned on
18 December 1992

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Secretary
Resigned on
30 November 2012

BAXTER, David

Correspondence address
Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 January 2004
Resigned on
22 April 2004
Nationality
British
Occupation
Director

BLOUNT, David

Correspondence address
Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE
Role Resigned
Director
Date of birth
December 1947
Appointed on
30 July 1999
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLSOVER, George William

Correspondence address
The Lenches, Eckington, Worcestershire, WR10 3AZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 January 1995
Resigned on
13 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

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
5 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOWATER, John Ferguson

Correspondence address
4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
4 January 1993
Resigned on
3 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

BOYD, Robert Ian Walter

Correspondence address
7 Beechways, Whitesmocks, Durham City, DH1 4LG
Role Resigned
Director
Date of birth
June 1945
Appointed on
12 July 2004
Resigned on
16 May 2005
Nationality
British
Occupation
Accountant

BRYAN, Keith

Correspondence address
156 Bridgnorth Road, Wolverhampton, West Midlands, WV6 8BE
Role Resigned
Director
Date of birth
January 1951
Appointed on
30 July 1999
Resigned on
13 March 2000
Nationality
British
Country of residence
England
Occupation
Director

BURNE, Rupert

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2008
Resigned on
10 April 2012
Nationality
British
Country of residence
England
Occupation
Corporate Financier

CATHER, David Connal

Correspondence address
Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 December 2000
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Technical Director

CLIFFE, George Frank

Correspondence address
Amberstone House, Hill Road Ashover, Chesterfield, Derbyshire, S45 06X
Role Resigned
Director
Date of birth
December 1936
Appointed on
18 December 1992
Resigned on
31 December 1994
Nationality
British
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
30 October 2015
Resigned on
11 December 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DAVIES, John Tony

Correspondence address
The Homestead, 97 Station Road Balsall Common, Coventry, West Midlands, CV7 7FN
Role Resigned
Director
Date of birth
May 1955
Appointed on
19 November 2002
Resigned on
29 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Human Resources

EVANS, James Mcneilly

Correspondence address
70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
Role Resigned
Director
Date of birth
May 1941
Appointed on
31 December 2000
Resigned on
31 December 2003
Nationality
British
Occupation
Manager

FLEETHAM, Paul

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
4 April 2013
Resigned on
30 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

GILLATT, Peter John

Correspondence address
Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 March 1996
Resigned on
13 June 1997
Nationality
British
Country of residence
England
Occupation
Company Director

GLAVES, John Joseph Thomas Hewitt

Correspondence address
The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY
Role Resigned
Director
Date of birth
December 1938
Appointed on
18 December 1992
Resigned on
30 May 1997
Nationality
British
Occupation
Director

GLENN, David John

Correspondence address
7 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 November 2000
Resigned on
11 November 2000
Nationality
British
Country of residence
England
Occupation
General Manager

GREENHALGH, Graham Samuel

Correspondence address
10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
Role Resigned
Director
Date of birth
October 1947
Appointed on
31 December 2000
Resigned on
31 March 2005
Nationality
British
Occupation
Director

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
4 April 2013
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Readymix - Managing 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
4 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
31 December 2000
Resigned on
31 December 2003
Nationality
British
Occupation
Director

HAJJAR, Karim

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 March 2005
Resigned on
21 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director