TARMAC UK HOLDINGS LIMITED

Company number 01518970

34 officers / 31 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

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 21 February 1996
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Chartered Secretary

CALLADINE, Paul George

• Correspondence address: 9 Glanrafon Flats, Southsea, Wrexham, Clwyd, LL11 5NS
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 1 March 1995
• Nationality: British

LEVEN, Steven

• Correspondence address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 21 February 1996
• Nationality: British

MATTHEWS, Karen Margaret

• Correspondence address: Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA
• Role (Resigned): Secretary
• Appointed on: 3 May 1993
• Resigned on: 6 May 1994
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 3 May 1993
• Nationality: British

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Solicitor

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

ABBOTT, Ivan Michael

• Correspondence address: Avondale Whitchurch Road, Christleton, Chester, Cheshire, CH3 6AE
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 17 April 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Chartered Civil Engineer

ANCELL, James Ross

• Correspondence address: 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 1995
• Resigned on: 1 March 1996
• Nationality: British New Zealand
• Occupation: Accountant

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

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Chartered Secretary

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 1996
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CHATER, Andrew John Gordon

• Correspondence address: Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 1995
• Resigned on: 10 June 1996
• Nationality: Australian/British
• Occupation: Chartered 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

DRAKE, Geoffrey Frank

• Correspondence address: Ysbytty Farm, Caeathro, Caernarfon, Gwynedd, LL55 2TG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 17 April 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: General Manager

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

GREENWOOD, Mark

• Correspondence address: The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 17 April 1992
• Resigned on: 1 March 1995
• Nationality: British
• 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

MCALPINE, Euan James

• Correspondence address: Lower Carden Hall, Malpas, Cheshire, SY14 7HW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 17 April 1992
• Resigned on: 1 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MCALPINE, Robert James

• Correspondence address: Tilstone Lodge, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HS
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 17 April 1992
• Resigned on: 17 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

NOVOTNY, Charles

• Correspondence address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 March 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: 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

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

ROSS, Timothy Stuart

• Correspondence address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 March 1995
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROTHWELL, Peter Beresford

• Correspondence address: 21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 March 1996
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, 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

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 1996
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 2 February 2004
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 2 February 2004
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704