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WINMIX LIMITED

Company Number

00487810

Private limited company
Active
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TARMAC SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

BUTTON, Ruth Sarah

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Country of Residence
England

TARMAC DIRECTORS (UK) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

LARKIN, John Albert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Old Mill Drive Upper Newbold Chesterfield Derbyshire S41 9SA

STIRK, James Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Drovers Cottage 53 Upper Cound Cound Shrewsbury Shropshire SY5 6AS

TARMAC NOMINEES TWO LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

ANDREWS, Bernard Desmond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Two Firs Aston Lane Oaker Matlock Derbyshire DE4 2JP

BOLSOVER, George William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lenches Eckington Worcestershire WR10 3AZ
Country of Residence
England

BOLTER, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BOYD, Robert Ian Walter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Beechways Whitesmocks Durham City DH1 4LG

CHOULES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CLIFFE, George Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amberstone House Hill Road Ashover Chesterfield Derbyshire S45 06X

GRADY, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Sandhills Road Barnt Green Birmingham B45 8NR
Country of Residence
England

GREENHALGH, Graham Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Stewart Drive Clarkston Glasgow G76 7EZ

GRIMASON, Deborah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihuill West Midlands B37 7BQ United Kingdom
Country of Residence
United Kingdom

HOWARTH, Brian Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Pinewood Norton Malton North Yorkshire YO17 9JT

LAST, Terence Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Groton Farm Church Street Groton Sudbury Suffolk CO10 5EH United Kingdom
Country of Residence
England

PENHALLURICK, Fiona Puleston

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 Solihull Birmingham B37 7BQ United Kingdom
Country of Residence
England

REYNOLDS, Christopher Gordon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Whites Meadow Ranton Stafford ST18 9JB
Country of Residence
England

RILEY, Kenneth Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Woodlands Park Drive Parkland Blaydon Tyne & Wear NE21 5PQ
Country of Residence
United Kingdom

STIRK, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP
Country of Residence
England

WOOD, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Country of Residence
United Kingdom

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

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

TARMAC NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

TARMAC NOMINEES TWO LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Tarmac Trading 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
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

Tarmac Toplite Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom