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TARMAC NORTHERN LIMITED

Company Number

03140596

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

BOYD, Robert Ian Walter

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Beechways Whitesmocks Durham City DH1 4LG

BRADSHAW, John Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Armchair Cottage Shaws Lane Elford Heath Eccleshall Staffordshire ST21 6JB United Kingdom

LINDSAY, John Kerr

Role
Resigned
Secretary
Occupation
Chief Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Chillingham Drive Chester Le Street County Durham DH2 3TJ

STIRK, James Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

WENTZEL, Charles Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Balham Park Road London SW12 8EB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANSON, Steve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 North Street Gargrave North Yorkshire BD23 3RN

BAXTER, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 1 38 Cleveden Drive Glasgow G12 0RY

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
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Redwood Way Willenhall Wolverhampton West Midlands WV12 5YL

BOYD, Robert Ian Walter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Beechways Whitesmocks Durham City DH1 4LG

BOYLEN, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Ovingham Close Washington Tyne & Wear NE38 8NP
Country of Residence
Ireland

CATHER, David Connal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keepers Retreat 6 Mill Close Old Birstall Leicester Leicestershire LE4 4EN
Country of Residence
England

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

DRAPER, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applewood The Green Biddestone Chippenham Wiltshire SN14 7DG

EVANS, James Mcneilly

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 South Approach Moor Park Northwood Middlesex HA6 2ET

GREENHALGH, Graham Samuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Stewart Drive Clarkston Glasgow G76 7EZ

HUDDLESTON, Rodney John

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadwood Frosterley Bishop Auckland County Durham DL13 2SG

IBBOTSON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Concrete & Mortar Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Greenside Gardens Hoylandswaine Sheffield South Yorkshire S36 7LG
Country of Residence
England

JACKSON, Francis Keith John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA
Country of Residence
England

JACKSON, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Sabrina Road Wightwick Wolverhampton West Midlands WV6 8BP
Country of Residence
England

LARTER, Basil Wyncliffe

Date of Birth
Role
Resigned
Director
Occupation
Contracting Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Cottage Whorlton Hall Farm Whorlton Newcastle Upon Tyne Tyne & Wear NE5 1NP
Country of Residence
England

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 Groton Boxford Suffolk CO10 5EH United Kingdom
Country of Residence
England

LAST, Terence Robert

Date of Birth
Role
Resigned
Director
Occupation
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

MOORE, David Bruce

Date of Birth
Role
Resigned
Director
Occupation
Finance 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

MURRAY, Dennis Raymond

Date of Birth
Role
Resigned
Director
Occupation
Contracting Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Woodside Drive Bingley West Yorkshire BD16 1RG

PEACOCK, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 The Green Aycliffe Village Durham DL5 6LX
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

PHILLIPS, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Quarries Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Widehaugh House Corbridge Road Hexham Northumberland NE46 1UW
Country of Residence
United Kingdom

PUGHSLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Operations Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory Holme Priory Road St Ives Huntingdon Cambridgeshire PE17 4BB

RILEY, Kenneth Alfred

Date of Birth
Role
Resigned
Director
Occupation
Managing 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

ROBERTSON, Robert Sinclair

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Village House Bradfield Berkshire RG7 6BH
Country of Residence
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

Tilcon Holdings 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