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TARMAC READYMIX LIMITED

Company number 00615154

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Officers: 21 officers / 18 resignations

TARMAC SECRETARIES (UK) LIMITED

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

UK Limited Company What's this?

Registration number
532256

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Active
Director
Date of birth
October 1990
Appointed on
27 August 2015
Nationality
British
Country of residence
England
Occupation
Accountant

PENHALLURICK, Fiona Puleston

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Active
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
10 June 1998
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

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

REDLAND SECRETARIES LIMITED

Correspondence address
Redland House, Station Approach, Dorking, Surrey, RH4 1TH
Role Resigned
Secretary
Appointed before
30 May 1992
Resigned on
10 June 1998

ANDREWS, Robert David

Correspondence address
60 Longdown Lane North, Epsom, Surrey, KT17 3JG
Role Resigned
Director
Date of birth
December 1942
Appointed on
3 April 1997
Resigned on
30 June 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

BOWN, Barry

Correspondence address
Archway House, Mattersey Road, Ranskill, Retford, Nottinghamshire, DN22 8NF
Role Resigned
Director
Date of birth
July 1943
Appointed on
12 December 1994
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

BRADSHAW, Ralph Arnold

Correspondence address
82 Swithland Lane, Rothley, Leicester, LE7 7SE
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 September 1994
Resigned on
31 January 2007
Nationality
British
Occupation
Director

BUCKLAND, John Thomas

Correspondence address
5 Short Ditch, Haddenham, Aylesbury, Buckinghamshire, HP17 8EA
Role Resigned
Director
Date of birth
January 1939
Appointed before
30 May 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Company Director

DICKINS, Paul

Correspondence address
50 Craven Street, Melton Mowbray, Leicestershire, LE13 0QU
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 August 1993
Resigned on
18 April 1997
Nationality
British
Occupation
Commercial Dir

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
27 April 1999
Resigned on
31 May 2001
Nationality
British
Country of residence
England
Occupation
Company Director

GREENWOOD, Jeremy Michael

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 February 2007
Resigned on
28 March 2013
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
7 January 2013
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOULTON, Jonathan Charles Bennett

Correspondence address
31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 April 1997
Resigned on
31 May 1998
Nationality
British
Occupation
Financial Dir

JAMES, Dyfrig Morgan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
June 1954
Appointed on
12 December 1994
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regional President Northern & Central Europe

REID, Ian Maclean

Correspondence address
Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
Role Resigned
Director
Date of birth
July 1945
Appointed before
30 May 1992
Resigned on
4 April 2003
Nationality
British
Occupation
Managing Director

TATTAM, David Alfred

Correspondence address
7 The Paddock, Eaton Ford, Huntingdon, Cambridgeshire, PE19 3SA
Role Resigned
Director
Date of birth
October 1937
Appointed before
30 May 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Commercial Director

LAFARGE TARMAC DIRECTORS (UK) LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775