Cross Check

NORTHWOOD(FAREHAM)LIMITED

Company Number

00576518

Private limited company
Dissolved
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TARMAC SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ England

HAYTER, Alan John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

WOOD, Mark Thomas

Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

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

WYKES, Stuart John

Date of Birth
Role
Active
Director
Occupation
Director Of Mineral Resources
Nationality
British

  1. Appointed as Director

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

GREENALL, Timothy Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Vine Cherville Street Romsey Hampshire SO51 8FD

HOUGH, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Gables Gazing Lane West Wellow Romsey Hampshire SO51 6BS

RICHARDS, Raymond Victor

Role
Resigned
Secretary
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 The Avenue Hambrook Chichester West Sussex PO18 8TY

TERRY, Derek George Frederick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
38 Havant Road Hayling Island Hampshire PO11 0PX

BESTER, Cornelius Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Barn Close Castle Donington Derby Leicestershire DE74 2TP

DIETEREN, Johannes Matheus Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 De Braak Zevenbergen 4761 Xw Netherlands
Country of Residence
Netherlands

GREENALL, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vine Cherville Street Romsey Hampshire SO51 8FD
Country of Residence
England

HAWORTH, Neil Alan

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Barns Walderton Chichester West Sussex PO18 9ED
Country of Residence
England

JAMES, Dyfrig Morgan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Kimpton Road Blackmore End Wheathampstead Hertfordshire AL4 8LD
Country of Residence
United Kingdom

MCRAE, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller Aggregate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe Farmhouse School Lane Old Somerby Grantham Lincolnshire NG33 4AG
Country of Residence
England

REID, Ian Maclean

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newstead House The Green Bitteswell Leicestershire LE17 4SG

RICHARDS, Raymond Victor

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 The Avenue Hambrook Chichester West Sussex PO18 8TY
Country of Residence
England

ROLAND, Philip Godfrey

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kesteven 26 Heatherdale Road Camberley Surrey GU15 2LT
Country of Residence
England

TERRY, Derek George Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
38 Havant Road Hayling Island Hampshire PO11 0PX

TWINE, Harold John

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Prospect Farm Cutmill Bosham West Sussex PO18 8PN

WAKERLY, Stephen Ronald

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodland Edge St Catherines Road Frimley Camberley Surrey GU16 9NN
Country of Residence
England

WALKERDINE, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft Barn Mowsley Road, Husbands Bosworth Market Harborough Leicestershire LE17 6LR

WHITTLE, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Heathfields Chieveley Newbury Berkshire RG20 8TW
Country of Residence
Uk

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
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

R.W. Aggregates 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
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom