HARLOW ASPHALT LIMITED

Company number 04463542

44 officers / 41 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 16 April 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

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 10 July 2002
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Secretary

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 1 April 2009
• Nationality: British

HAYTER, Alan John

• Correspondence address: Hatfield Cottage, The Street, Hatfield Peverel, Chelmsford, Essex, England, CM3 2DR
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 16 April 2013
• Nationality: British

LEWIS, Michael Graham

• Correspondence address: 59 Marguerite Way, Bishop's Stortford, Hertfordshire, CM23 4NE
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 15 August 2011
• Nationality: British

SILCOCK, Gavin Hallatt

• Correspondence address: 26 Hereford Drive, Braintree, Essex, CM7 9FX
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 15 September 2010
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 10 July 2002

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 February 2007
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Cheif Executive O

CAMPBELL, Michael Patrick

• Correspondence address: Granite House, Granite Way, PO BOX 7388, Syston Leicester, Leicestershire, United Kingdom, LE7 1WA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 February 2012
• Resigned on: 17 April 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Management 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

COTTRELL, Paul Francis William

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 April 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance (Aggregates & Asphalt)

DAVIDSON, Shaun

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 September 2010
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Asphalt & Paving

DAVIDSON, Shaun

• Correspondence address: 3 Purslove Close, Bramley, Rotherham, South Yorkshire, S66 1WX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 November 2007
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Director Of Asphalt

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: 16 April 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GWILT, Paul

• Correspondence address: 2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 July 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

HOBBS, Martin James

• Correspondence address: Tarmac Limited, Bellhouse Quarry, Warren Lane Stanway, Colchester, Essex, United Kingdom, CO3 0NN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 December 2012
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 July 2002
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOEL, Mark Wilson

• Correspondence address: The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 July 2002
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Andrew Edward

• Correspondence address: 45 St Ina Road, Cardiff, South Glamorgan, CF14 4LT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 August 2004
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager South East

JONES, Anthony Stephen Leech

• Correspondence address: Little Timbers, 8 Pond Chase, Colchester, Essex, CO3 4RD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 February 2008
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Operations Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 2004
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 27 August 2015
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Christopher John

• Correspondence address: The Old School House, Downhead, Shepton Mallet, Somerset, BA4 4LG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 June 2005
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asphalt Sales Director

PLANT, Christopher David

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, LE7 1PL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 January 2008
• Resigned on: 15 September 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Asphalt & Paving Managing Dire

PLANT, Christopher David

• Correspondence address: The Holt, Lime Street, Burton Lazars, Leicestershire, LE14 2UP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 November 2007
• Resigned on: 16 January 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Asphalt & Paving Mdctor

PRICE, Gregory Arthur Landon

• Correspondence address: 46 Grove Street, Leamington Spa, Warwickshire, CV32 5AJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 November 2002
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Commercial & Performance Dir

RETALLACK, James Keith

• Correspondence address: Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 February 2007
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Resources Director

RILEY, Martin Kenneth

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 April 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SLACK, Mark John

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 November 2008
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Asphalt

SMITH, David Peter

• Correspondence address: 1 Ashton Heights, Bratton Road West Ashton, Trowbridge, Wiltshire, BA14 6AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 July 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SNAPE, Ross William

• Correspondence address: Flat 2 Longfox Manor, 825 Bath Road Brislington, Bristol, Avon, BS4 5RT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 November 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Man Dir

STABLES, Alasdair Llewellyn

• Correspondence address: Tarmac Limited, Bellhouse Quarry, Warren Lane, Stanway, Colchester, Essex, CO3 0NN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 August 2010
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Director

SWAN, Mark Andrew

• Correspondence address: 22 Hazel Rise, Claydon, Suffolk, IP6 0DB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 February 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Trading & Distribution Manager