REDDITCH CONCRETE LIMITED

Company number 03697525

28 officers / 26 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: July 1981
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 30 March 2012
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 22 March 1999
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 26 May 2000
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1999
• Resigned on: 8 February 1999

ADKINS, Gavin

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 October 2015
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 August 2007
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

CURLEY, Stephen John

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 February 2011
• Resigned on: 17 August 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DAVIS, Andrew Mark

• Correspondence address: Sandhills Farm, Edgioake Lane, Astwood, Redditch, Worcestershire, B96 6BG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 March 2010
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIS, Paul Andrew

• Correspondence address: Sandhills Farm, Edgioake Lane, Astwood, Redditch, Worcestershire, B96 6BG
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 30 March 2010
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Susan Tracey

• Correspondence address: Sandhills Farm, Edgioake Lane, Astwood, Redditch, Worcestershire, B96 6BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 March 2010
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EBERLIN, Michael Anthony

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Construction Solution

GRANT, Peter John

• Correspondence address: Newbold Quarry, Lichfield Road, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 March 2010
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager

HARDMAN, Peter Thomas

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 February 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Duncan Ian

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 March 2010
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HUDSON, Christopher Mark

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 October 2015
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Colin Richard

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 March 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KING, Daniel Craig

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 17 August 2016
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MARRIOTT, Simon James

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2012
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Michael Paul

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 February 2013
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 August 2007
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Dir

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 22 March 1999
• Resigned on: 22 March 1999

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 8 February 1999
• Resigned on: 30 August 2007

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 22 March 1999
• Resigned on: 22 March 1999

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 8 February 1999
• Resigned on: 30 August 2007

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1999
• Resigned on: 8 February 1999