Cross Check

WIDEWARM HEAD SYSTEMS LIMITED

Company Number

00197041

Private limited company
Dissolved
OverviewPeopleRelated
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TARMAC SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Portland House Bickenhill Lane Birmingham B37 7BQ England

DONNAN, Andrew John William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Portland House Bickenhill Lane Birmingham B37 7BQ England
Country of Residence
Northern Ireland

SMART, Katie Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Portland House Bickenhill Lane Birmingham B37 7BQ England
Country of Residence
England

DOOHAN, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Trefoil Avenue Shawlands Glasgow G41 3PE

HARDY, Stephen Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portland House Bickenhill Lane Birmingham B37 7BQ England

SUTHERLAND, Andrew Campbell

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Fairways, 28 Gadloch Avenue Lenzie Glasgow G66 5NP

BULL, Geoffrey Ronald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leicester Road Ibstock Ibstock Leicestershire LE67 6HS England
Country of Residence
England

CHOULES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Birmingham B37 7BQ England
Country of Residence
United Kingdom

DAVIDSON, Arthur Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Moorfoot Way Bearsden Glasgow Strathclyde G61 4RL

GRIFFIN, William Gerard

Date of Birth
Role
Resigned
Director
Occupation
Builders Merchant
Nationality
Irish

  1. Resigned as Director

Correspondence Address
Moonacre Killincarrig Delgany Co Wicklow IRISH Republic Of Ireland

HARDY, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Birmingham B37 7BQ England
Country of Residence
England

SCOTT, Alfred Albert

Date of Birth
Role
Resigned
Director
Occupation
Builders Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
159 Cheylesmore Drive Frimley Camberley Surrey GU16 5BP

SIMS, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leicester Road Ibstock Ibstock Leicestershire LE67 6HS England
Country of Residence
England

Crh Investments (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Portland House Bickenhill Lane Birmingham B37 7BQ United Kingdom