TARMAC BUILDING MATERIALS LIMITED

Company number 00301443

33 officers / 30 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: 15 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: 29 June 2013
• Nationality: British

JACKSON, Timothy Charles

• Correspondence address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 31 August 1996
• Nationality: British

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands , WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 31 August 1996
• Resigned on: 30 November 2012
• Nationality: British

BAKER, Bryan William

• Correspondence address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 14 May 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

BLOUNT, David

• Correspondence address: Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 February 1993
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• 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

BOWATER, John Ferguson

• Correspondence address: 2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 14 May 1992
• Resigned on: 8 January 1993
• Nationality: British
• Occupation: 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

GRADY, David Anthony

• Correspondence address: 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 May 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

HARRISON, Roy James

• Correspondence address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 July 1992
• Resigned on: 1 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HECQUET, Alain

• Correspondence address: 12 Rue Pasteur, Benifontaine, 62410 Wingles, France
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 14 May 1992
• Resigned on: 27 September 2007
• Nationality: French
• Occupation: Director

HOPKINS, Leslie Anthony Ellis

• Correspondence address: The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 August 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Managing Director

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 January 1993
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KING, Michael John

• Correspondence address: Heatley Lane Farm, Heatley, Abbots Bromley, Rugeley, Staffordshire, WS15 3EW
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 14 May 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Managing Director

LOVERING, John David

• Correspondence address: 75 Capital Wharf, High Street Wapping, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 May 1994
• Resigned on: 12 September 1995
• Nationality: British
• Occupation: Director

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 14 May 1992
• Resigned on: 14 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance 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

PERKINS, Richard Arthur Herbert

• Correspondence address: The Dower House, Bretby Park Bretby, Burton Upon Trent, Staffordshire, DE15 0RB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 14 May 1992
• Resigned on: 31 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POUNTAIN, Eric John, Sir

• Correspondence address: Edial House, Edial, Lichfield, Staffs, WS7 0HZ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 14 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Group Chairman

PURSHOUSE, Robert Reid

• Correspondence address: 202 Bradway Road, Sheffield, South Yorkshire, S17 4PE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 14 May 1992
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Director

REYNOLDS, Christopher Gordon

• Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 2008
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 August 1994
• Resigned on: 13 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIMS, John Derrick

• Correspondence address: Briars Westfield Lane, Middle Handley, Sheffield, South Yorkshire, S31 9RY
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 14 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Director

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

THOMPSON, Graham

• Correspondence address: 1 Higher Hoopern Lane, Exeter, Devon, EX4 6DS
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 14 May 1992
• Resigned on: 11 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

LAFARGE TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 28 June 2013
• 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: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 31 December 2005
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096