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ACEMIX CONCRETE LIMITED

Company Number

00832800

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 United Kingdom

CHOULES, Michael 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

PENHALLURICK, Fiona Puleston

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

STIRK, James Richard

Role
Resigned
Secretary
Nationality
British

  1. 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 England

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

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

BOWATER, John Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Parkers Court Coven Wolverhampton West Midlands WV9 5JZ
Country of Residence
United Kingdom

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

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

MAWDSLEY, Jack

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Vicarage Bishops Castle Shropshire SY9 5AF

NOVOTNY, Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hawthorn Cottage Bradshaw Lane Parbold Lancashire WN8 7NQ

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

ROTHWELL, Peter Beresford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Wentworth Road Four Oaks Sutton Coldfield West Midlands B74 2SD
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

STIRK, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

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

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 England