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TARMAC TOPBLOCK LIMITED

Company Number

03224202

Private limited company
Liquidation
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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

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

STIRK, James Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millfields Road Ettingshall Wolverhampton WV4 6JP

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Park Square Leeds LS1 2NS

BATHAM, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Twintree Forest Drive Kinver Wolverhampton Staffordshire DY7 6DX
Country of Residence
England

BILLSON, David Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlbrook House Marlbrook Lane Pattingham Wolverhampton WV6 7BS
Country of Residence
United Kingdom

BLOUNT, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly House Francis Green Lane Penkridge Stafford ST19 5HE
Country of Residence
United Kingdom

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

CARR, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Linghills Covert Church Lane Mugginton Derbyshire DE6 4PL
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

GAIGER, Frank

Date of Birth
Role
Resigned
Director
Occupation
Director General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sprengers Close Cherrybrook Penkridge Staffordshire ST19 5EE

GIESLER, Paul Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
John Rose House Faraday Yard Hampton Court Road East Molesey London KT8 9BW

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

HOBSON, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Birkdale Avenue Branston Burton On Trent Staffordshire DE14 3HN

JACKSON, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Woodfield Heights Tettenhall Wolverhampton West Midlands WV6 8PN

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

PECK, Andrew Brian

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Strathavon Close Rowly Cranleigh Surrey GU6 8PW
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

SAUNDERS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Beeches Grimley Worcester Worcestershire WR2 6LU
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 WV4 6JP
Country of Residence
England

THOMAS, Philip

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Cherrington Gardens Compton Wolverhampton West Midlands WV6 8AJ

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

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
41 Park Square Leeds LS1 2NS

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 Ltd 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