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TARMAC INDUSTRIAL PRODUCTS LIMITED

Company number 00558320

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Officers: 32 officers / 29 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Secretary
Appointed on
28 June 2013

UK Limited Company What's this?

Registration number
532256

WOOD, Richard John

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
September 1972
Appointed on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Appointed on
15 August 2016

UK Limited Company What's this?

Registration number
3221775

GOSS, Harry William

Correspondence address
12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
29 October 1999

PERROT, John

Correspondence address
The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
Role Resigned
Secretary
Resigned on
30 June 1993

SMITH, Andrew Charles

Correspondence address
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
28 November 2000

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Secretary
Appointed on
28 November 2000
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704

BAKER, Bryan William

Correspondence address
Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
Role Resigned
Director
Date of birth
December 1932
Resigned on
30 November 1992
Nationality
British
Occupation
Group Managing Director

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
3 September 2012
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOOTH, Paul Spencer

Correspondence address
21 Windy Arbour, Kenilworth, Warwickshire, CV8 2AT
Role Resigned
Director
Date of birth
June 1941
Resigned on
10 February 1993
Nationality
British
Occupation
Director

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 August 2015
Resigned on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUNCAN, Brownlow Gregor

Correspondence address
Applegrove 14 Hill Street, Monifieth, Dundee, Angus, DD5 4JQ
Role Resigned
Director
Date of birth
October 1938
Resigned on
3 September 1992
Nationality
British
Occupation
Director

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Director
Date of birth
November 1941
Appointed on
24 December 1997
Resigned on
17 December 1999
Nationality
British
Occupation
Solicitor

GRADY, David Anthony

Correspondence address
20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 May 2009
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

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
28 June 2013
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KEMP, Christopher Malcolm Henry

Correspondence address
Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
Role Resigned
Director
Date of birth
August 1951
Appointed on
25 April 1994
Resigned on
17 December 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MASON, Terence Harold

Correspondence address
Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
Role Resigned
Director
Date of birth
July 1941
Appointed on
21 May 1987
Resigned on
24 December 1997
Nationality
British
Country of residence
England
Occupation
Finance Director

MASON, Terence Harold

Correspondence address
Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
Role Resigned
Director
Date of birth
July 1941
Resigned on
26 March 1993
Nationality
British
Country of residence
England
Occupation
Director

MCPHERSON, Ian Gordon Sutherland

Correspondence address
Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
Role Resigned
Director
Date of birth
March 1940
Resigned on
12 April 1993
Nationality
British
Occupation
Chief Executive

MYATT, Christopher John

Correspondence address
High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
Role Resigned
Director
Date of birth
December 1943
Resigned on
15 November 1994
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive

PENHALLURICK, Fiona Puleston

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 April 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

POUNTAIN, Eric John, Sir

Correspondence address
Edial House, Edial, Lichfield, Staffs, WS7 0HZ
Role Resigned
Director
Date of birth
August 1933
Resigned on
31 December 1992
Nationality
British
Occupation
Director

RACE, Peter

Correspondence address
Bufton Cottage, Carlton, Nuneaton, Warwickshire, CV13 0DD
Role Resigned
Director
Date of birth
July 1938
Resigned on
26 March 1993
Nationality
British
Country of residence
England
Occupation
Managing Director

REYNOLDS, Christopher Gordon

Correspondence address
4 Whites Meadow, Ranton, Stafford, ST18 9JB
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 January 2008
Resigned on
18 May 2009
Nationality
British
Country of residence
England
Occupation
Accountant

SIMPSON, Peter

Correspondence address
124 Hollins Lane, Accrington, Lancashire, BB5 2JS
Role Resigned
Director
Date of birth
September 1940
Resigned on
31 May 1991
Nationality
British
Occupation
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
25 April 1994
Resigned on
17 December 1999
Nationality
British
Occupation
Company Secretary

STAFFORD, Lord

Correspondence address
Swynnerton Hall, Swynnerton, Stone, Staffs, ST15 0GE
Role Resigned
Director
Date of birth
March 1954
Resigned on
26 March 1993
Nationality
British
Occupation
Farmer

STIRK, James Richard

Correspondence address
C/O Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 June 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

WATSON, David Twells

Correspondence address
Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
Role Resigned
Director
Date of birth
August 1940
Resigned on
26 March 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
28 June 2013
Resigned on
27 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

TARMAC NOMINEES LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Director
Appointed on
17 December 1999
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
670096

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Director
Appointed on
17 December 1999
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704