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TARMAC TOPMIX LIMITED

Company Number

03132032

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

DOUGLAS, Helen

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Thorngrove Drive Wilmslow Cheshire SK9 1DQ

PRIESTLEY, Katherine Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41j Roland Gardens London SW7 3PQ

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

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

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

DOUGLAS, Helen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Thorngrove Drive Wilmslow Cheshire SK9 1DQ

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

JAMES, Clive Cadwgan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcote Cottage 1 Jeffrey Lane Bradwell Sheffield S33 9JE

MOORE, David Bruce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Riverview Road Pangbourne Reading Berkshire RG8 7AU
Country of Residence
United Kingdom

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

PRIESTLEY, Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shieldaig Oldfield Road Heswall Wirral L60 5SN

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

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 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

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