ELSTOW ASPHALT LIMITED

Company number 05172782

29 officers / 26 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 16 April 2013

UK Limited Company What's this?

• Registration number: 532256

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: October 1960
• Appointed on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: 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: 20 September 2004
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 7 June 2010
• Resigned on: 5 January 2011

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
• Occupation: Legal Director & Comany Secret

KEEN, Richard

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2011
• Resigned on: 16 April 2013

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: 2 June 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2004
• Resigned on: 20 September 2004

CAMPBELL, Michael Patrick

• Correspondence address: 26 Woodlea Avenue, Lutterworth, Leicestershire, United Kingdom, LE17 4TU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 February 2012
• Resigned on: 17 April 2013
• Nationality: Irish
• Country of residence: England
• 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, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 September 2010
• Resigned on: 9 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

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 September 2004
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Company Solicitor

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

HOBBS, Martin James

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 December 2012
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager - Construction Materials Industry

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: 18 February 2005
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Peter William Joseph

• Correspondence address: 50 Plough Lane, Purley, Surrey, CR8 3QE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 September 2004
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

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

PLANT, Christopher David

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, 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

PRICE, Gregory Arthur Landon

• Correspondence address: 46 Grove Street, Leamington Spa, Warwickshire, CV32 5AJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 February 2005
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Commercial & Performance Dir

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, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 November 2008
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Asphalt

STABLES, Alasdair Llewellyn

• Correspondence address: Tarmac Limited, Bellhouse Quarry, Warren Lane, Stanway, Colchester, Essex, United Kingdom, CO3 0NN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 August 2011
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operation Director

SWAN, Mark Andrew

• Correspondence address: 22 Hazel Rise, Claydon, Suffolk, IP6 0DB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 February 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Trading & Distribution Manager

WHETSTONE, Robert Anthony Stewart

• Correspondence address: Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 February 2005
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Aggregates - Managing Director

WOOD, Mark Thomas

• Correspondence address: Tarmac Limited, Bellhouse Quarry, Warren Lane, Stanway, Colchester, England, CO3 0NN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 August 2011
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Executive Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2004
• Resigned on: 20 September 2004

LAFARGE TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 16 April 2013
• Resigned on: 27 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775