Cross Check

HARLOW ASPHALT LIMITED

Company Number

04463542

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

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

ELLIOTT, Raymond Alfred

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Church Close Rushton Kettering Northamptonshire NN14 1SB

GRIMASON, Deborah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosa's Cottage 13 Church Road Warboys Cambridgeshire PE28 2RJ

HAYTER, Alan John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hatfield Cottage The Street Hatfield Peverel Chelmsford Essex CM3 2DR England

LEWIS, Michael Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Marguerite Way Bishop's Stortford Hertfordshire CM23 4NE

SILCOCK, Gavin Hallatt

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Hereford Drive Braintree Essex CM7 9FX

INGLEBY NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Colmore Row Birmingham West Midlands B3 2AS

BOWATER, John Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Cheif Executive O
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

CAMPBELL, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granite House Granite Way PO BOX 7388 Syston Leicester Leicestershire LE7 1WA United Kingdom
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

COTTRELL, Paul Francis William

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance (Aggregates & Asphalt)
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

DAVIDSON, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Asphalt & Paving
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat Department Granite House Granite Way Syston Leicester Leicestershire LE7 1PL
Country of Residence
United Kingdom

DAVIDSON, Shaun

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Purslove Close Bramley Rotherham South Yorkshire S66 1WX

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

GWILT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cedar Grove Winchcombe Cheltenham Gloucestershire GL54 5BD

HOBBS, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tarmac Limited Bellhouse Quarry Warren Lane Stanway Colchester Essex CO3 0NN United Kingdom
Country of Residence
United Kingdom

JAMES, Dyfrig Morgan

Date of Birth
Role
Resigned
Director
Occupation
Managing 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

JOEL, Mark Wilson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cedars The Causeway, Great Horkesley Colchester Essex CO6 4AD
Country of Residence
England

JONES, Andrew Edward

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 St Ina Road Cardiff South Glamorgan CF14 4LT
Country of Residence
Wales

JONES, Anthony Stephen Leech

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Timbers 8 Pond Chase Colchester Essex CO3 4RD

LAST, Terence Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing 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

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, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Asphalt Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Downhead Shepton Mallet Somerset BA4 4LG
Country of Residence
United Kingdom

PLANT, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Asphalt & Paving Managing Dire
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat Department Granite House Granite Way, Syston Leicester LE7 1PL
Country of Residence
United Kingdom

PLANT, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Asphalt & Paving Mdctor
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Holt Lime Street Burton Lazars Leicestershire LE14 2UP
Country of Residence
United Kingdom

PRICE, Gregory Arthur Landon

Date of Birth
Role
Resigned
Director
Occupation
Commercial & Performance Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Grove Street Leamington Spa Warwickshire CV32 5AJ

RETALLACK, James Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnfield Gunn Court Park Lane Great Alne Warwickshire B49 6HS
Country of Residence
United Kingdom

RILEY, Martin Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Managing 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
United Kingdom

SLACK, Mark John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat Department Granite House Granite Way, Syston Leicester LE7 1PL United Kingdom
Country of Residence
United Kingdom

SMITH, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ashton Heights Bratton Road West Ashton Trowbridge Wiltshire BA14 6AL
Country of Residence
England

SNAPE, Ross William

Date of Birth
Role
Resigned
Director
Occupation
Man Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 Longfox Manor 825 Bath Road Brislington Bristol Avon BS4 5RT

STABLES, Alasdair Llewellyn

Date of Birth
Role
Resigned
Director
Occupation
Regional Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bellhouse Quarry Warren Lane Stanway Colchester Essex CO3 0NN
Country of Residence
United Kingdom

SWAN, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Trading & Distribution Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hazel Rise Claydon Suffolk IP6 0DB
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