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BUXTON LIME INDUSTRIES LIMITED

Company number 02649831

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Officers: 34 officers / 31 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
31 August 2016

UK Limited Company What's this?

Registration number
3221775

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
28 June 2013
Nationality
British

DOUGLAS, Helen

Correspondence address
3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
Role Resigned
Secretary
Appointed before
30 September 1992
Resigned on
16 May 2005
Nationality
British

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
30 November 2012
Nationality
British

BENSON, Peter Ronald

Correspondence address
50 Chatsworth Drive, Mansfield, Nottinghamshire, NG18 4QT
Role Resigned
Director
Date of birth
April 1948
Appointed on
13 March 1996
Resigned on
12 January 1998
Nationality
British
Occupation
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

BOYLETT, Kenneth Andrew

Correspondence address
65 Macclesfield Road, Buxton, Derbyshire, SK17 9AG
Role Resigned
Director
Date of birth
October 1937
Appointed before
30 September 1992
Resigned on
12 September 1995
Nationality
British
Occupation
Director

CHILTON, Frank

Correspondence address
The Alders, Grosmont, Whitby, North Yorkshire, YO22 5QL
Role Resigned
Director
Date of birth
February 1933
Appointed on
1 January 1994
Resigned on
31 May 1995
Nationality
British
Occupation
Mining Engineer

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
13 March 1996
Resigned on
16 May 2005
Nationality
British
Occupation
Director

DOUGLAS, Helen

Correspondence address
3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 January 1994
Resigned on
16 May 2005
Nationality
British
Occupation
Chartered Accountant

DRAPER, John

Correspondence address
Yew Tree House, Ostlings Lane Bath Ford, Bath, Avon, BA1 7RW
Role Resigned
Director
Date of birth
April 1941
Appointed before
30 September 1992
Resigned on
6 July 1999
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
13 July 2009
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

GROOM, John Douglas Graeme, Dr

Correspondence address
Evesham Houston Way, Crowthorne, Berkshire, RG45 6BY
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 June 1994
Resigned on
4 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Metallurgist

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
12 September 1995
Resigned on
16 May 2005
Nationality
British
Occupation
Limestone Quarrying & Cement

JAMES, Clive Cadwgan

Correspondence address
Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 October 1994
Resigned on
30 April 2009
Nationality
British
Occupation
Managing Director

JANSE VAN RENSBURG, Jean-Pierre

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1974
Appointed on
13 January 2014
Resigned on
31 August 2016
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Accountant

MOORE, David Bruce

Correspondence address
Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
Role Resigned
Director
Date of birth
June 1951
Appointed before
30 September 1992
Resigned on
7 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORTIMER, Geoffrey

Correspondence address
Stubenbauch Strasse 59, 1000 Berlin 41, Germany
Role Resigned
Director
Date of birth
March 1944
Appointed before
30 September 1992
Resigned on
30 March 1993
Nationality
British
Occupation
Director

PARNELL, Roger John

Correspondence address
The Start Start Lane, Whaley Bridge, High Peak, Derbyshire, SK23 7BP
Role Resigned
Director
Date of birth
October 1943
Appointed before
30 September 1992
Resigned on
20 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations 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

PILLING, William Nicholas

Correspondence address
1 Downlee Close, Chapel En Le Frith, Derbyshire, SK23 9TR
Role Resigned
Director
Date of birth
March 1938
Appointed before
30 September 1992
Resigned on
30 September 1994
Nationality
British
Country of residence
England
Occupation
Managing Director

PUGHSLEY, Ian

Correspondence address
Priory Holme Priory Road, St Ives, Huntingdon, Cambridgeshire, PE17 4BB
Role Resigned
Director
Date of birth
February 1954
Appointed on
23 June 1994
Resigned on
17 March 1998
Nationality
British
Occupation
Operations Executive

ROBERTSON, Robert Sinclair

Correspondence address
The Village House, Bradfield, Berkshire, RG7 6BH
Role Resigned
Director
Date of birth
December 1951
Appointed on
20 June 1997
Resigned on
15 December 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SLAVIN, Christopher John

Correspondence address
33 Temple Court, Temple Road, Buxton, Derbyshire, SK17 9BA
Role Resigned
Director
Date of birth
April 1945
Appointed on
28 June 1995
Resigned on
19 June 2008
Nationality
British
Occupation
Marketing/Business Development

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

TINKER, Leslie Alan

Correspondence address
15 Brookfields, Calver, Hope Valley, Derbyshire, S32 3XB
Role Resigned
Director
Date of birth
July 1946
Appointed before
30 September 1992
Resigned on
31 January 1999
Nationality
British
Occupation
Technical 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

YOUNG, Guy Franklin

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
13 January 2014
Resigned on
31 October 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
13 January 2014
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
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
13 July 2009
Resigned on
13 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
670096

TARMAC NOMINEES TWO LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
13 July 2009
Resigned on
13 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704