BODFARI (QUARRIES) LIMITED

Company number 02019627

36 officers / 33 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

BUTTON, Ruth Sarah

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Finance Director

PRIESTLEY, Katherine Ann

• Correspondence address: 41j Roland Gardens, London, SW7 3PQ
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 23 April 1998
• Nationality: British

THOMAS, Keith Michael

• Correspondence address: 56 Earlsway, Chester, Cheshire, CH4 8AZ
• Role (Resigned): Secretary
• Appointed before: 25 December 1991
• Resigned on: 25 April 1994
• Nationality: British

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 28 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

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

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

CLARE, Kenneth Stephen

• Correspondence address: 5 Gleneagles Drive, Tytherington, Macclesfield, Cheshire, SK10 2TG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 April 1998
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Company Director

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 April 1998
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Finance Director

DOYLE, Brian

• Correspondence address: 1 Seaton Close, Derby Park West Derby, Liverpool, Merseyside, L12 0QA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 25 December 1991
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Director

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

HAINES, Stuart Maurice

• Correspondence address: 45 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 April 1998
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Company Director

JAMES, Clive Cadwgan

• Correspondence address: Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 April 1998
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Managing Director

KEARSLEY-WOOLLER, Jonathan

• Correspondence address: Carlton 106 Peulwys Lane, Colwyn Bay, Clwyd, LL29 8YE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 25 December 1991
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

LEE, David

• Correspondence address: 7 Bassenthwaite Road, Noctorum, Wirral
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 25 December 1991
• Resigned on: 13 April 1992
• Nationality: British
• Occupation: Director

MOORE, David Bruce

• Correspondence address: Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 April 1998
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

PRIESTLEY, Derek

• Correspondence address: Shieldaig, Oldfield Road, Heswall, Wirral, L60 5SN
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 25 December 1991
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Director

PRIESTLEY, Geoffrey

• Correspondence address: Singret Farm, Llay, Wrexham, Clwyd, LL12 0NR
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 25 December 1991
• Resigned on: 12 June 1997
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PRIESTLEY, Katherine Ann

• Correspondence address: 41j Roland Gardens, London, SW7 3PQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 July 1992
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Director

PRIESTLEY, Mary Irene

• Correspondence address: Shieldaig, Oldfield Road, Haswell, Wirral, L60
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 25 December 1991
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Director

PRIESTLY, Roderick Charles

• Correspondence address: Apt 17 42/44 Sackville Street, Manchester, M1 3NF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 August 1996
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Barrister At Law

READDY, Douglas Neil

• Correspondence address: 249 Menlove Avenue, Liverpool, Merseyside, L25 7SA
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 25 December 1991
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: 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

ROBERTS, David Charles

• Correspondence address: The Firs, Fron Park Road, Holywell, Clwyd, CH8 7UT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 25 December 1991
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ROBERTS, William John

• Correspondence address: 6 Chestnut Drive, Holmes Chapel, Cheshire, CW5 7HD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 April 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Company Director

STIRK, James Richard

• Correspondence address: 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

TURNER, John Edwin

• Correspondence address: Amstell House, Willow Court, Hadnall, Shrewsbury, Salop, SY4 3EJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 25 January 1993
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Director

WARD, Kevan James

• Correspondence address: 7 Kiln Brow, Bromley Cross, Bolton, Lancashire, BL7 9NR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 January 1993
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Marketing Director

WOOD, Richard John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 April 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 16 May 2005
• Resigned on: 28 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096