Advanced company searchLink opens in new window

LINEAR QUARRY PRODUCTS LIMITED

Company number SC185200

Filter officers

Filter officers

Officers: 21 officers / 16 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Secretary
Appointed on
12 September 2014

UK Limited Company What's this?

Registration number
532256

BUTTON, Ruth Sarah

Correspondence address
Dunbar Plant, Dunbar, East Lothian, United Kingdom, EH42 1SL
Role Active
Director
Date of birth
July 1984
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAWLESS, Peter

Correspondence address
94 Main Street, Glenboig, Lanarkshire, ML5 2RD
Role Active
Director
Date of birth
January 1939
Appointed on
23 August 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

LAWLESS, Stephen

Correspondence address
2 Ruthven Lane, Glenboig, ML5 2RS
Role Active
Director
Date of birth
November 1965
Appointed on
14 July 1998
Nationality
British
Country of residence
Scotland
Occupation
Contracts Manager

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

NORRIS, Charles Fraser

Correspondence address
28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
12 September 2014
Nationality
British
Occupation
Accountant

NORRIS, Charles Fraser

Correspondence address
28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU
Role Resigned
Secretary
Appointed on
14 July 1998
Resigned on
5 October 2001
Nationality
British
Occupation
Chartered Accountant

REYNOLDS, Christopher Gordon

Correspondence address
4 Whites Meadow, Ranton, Stafford, ST18 9JB
Role Resigned
Secretary
Appointed on
5 October 2001
Resigned on
14 December 2004
Nationality
British

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
21 April 1998
Resigned on
14 July 1998

ANSON, Steve

Correspondence address
18 North Street, Gargrave, North Yorkshire, BD23 3RN
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 March 2004
Resigned on
30 September 2004
Nationality
British
Occupation
General Manager

BARRITT, John Christopher

Correspondence address
Brookside House, 714 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB
Role Resigned
Director
Date of birth
July 1947
Appointed on
7 December 2000
Resigned on
20 July 2001
Nationality
British
Occupation
Director

CHOULES, Michael John

Correspondence address
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 September 2014
Resigned on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DI DUCA, Roy Giovanni Battista

Correspondence address
6 Saint Fillans Drive, Houston, Renfrewshire, PA6 7EA
Role Resigned
Director
Date of birth
October 1954
Appointed on
7 December 2000
Resigned on
12 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Contracting General Manager

HILLHOUSE, John Anderson Steel

Correspondence address
16 Burnside Road, Glasgow, South Lanarkshire, G73 4RS
Role Resigned
Director
Date of birth
August 1937
Appointed on
14 July 1998
Resigned on
23 August 2001
Nationality
British
Country of residence
Scotland
Occupation
Company Director

JAMIESON, James Robert Brown

Correspondence address
Migdale Farm, Kilmacolm, Ayrshire, PA13 4RZ
Role Resigned
Director
Date of birth
April 1942
Appointed on
14 July 1998
Resigned on
30 June 1999
Nationality
British
Occupation
Director

MATTHEWS, Ian

Correspondence address
15 Cairngorm Crescent, Bearsden, Glasgow, G61 4EH
Role Resigned
Director
Date of birth
May 1943
Appointed on
14 July 1998
Resigned on
7 December 2000
Nationality
British
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
27 August 2015
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SHEPPARD, Alan George

Correspondence address
8 Meadowcroft Gardens, Wheaton Aston, Staffordshire, ST19 9NA
Role Resigned
Director
Date of birth
February 1954
Appointed on
20 July 2001
Resigned on
14 December 2004
Nationality
British
Occupation
Director

WOOD, Richard John

Correspondence address
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
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
12 September 2014
Resigned on
27 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Director
Appointed on
21 April 1998
Resigned on
14 July 1998