Tarmac Aggregates Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTarmac Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118032858People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 54 historicalSD+6 others
Shaun DavidsonCurrent director
Appointed 2017-08-21 · 9 yrs · Managing Director Asphalt & Paving
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2011-09-01 · 15 yrs
Show 54 historical appointments
PB
Peter BuckleyResigned director
Resigned 2021-03-30 · 3 yrs · Senior Vice President
RD
Robin DoodyResigned director
Resigned 2018-12-27 · 5 yrs · Regional Director
JO
Johanna O DriscollResigned director
Resigned 2017-12-11 · 5 yrs · Company Director
MW
Mark WoodResigned director
Resigned 2017-08-21 · 8 yrs · Commercial Director
DC
Daniel CreedonResigned director
Resigned 2015-10-30 · 2 yrs · Director
CL
Charles LawResigned director
Resigned 2015-05-22 · 1 yr · Managing Director Cement & Lime
FP
Fiona PenhallurickResigned director
Resigned 2015-05-22 · Company Director
MJ
Mark JoelResigned director
Resigned 2015-05-22 · 2 yrs · Managing Director
CR
Cyrille RagoucyResigned director
Resigned 2013-04-04 · 2 yrs · Ceo
MR
Martin RileyResigned director
Resigned 2013-04-04 · 7 yrs · Managing Director
GY
Guy YoungResigned director
Resigned 2013-04-04 · 2 yrs · Chief Financial Officer
PF
Paul FleethamResigned director
Resigned 2013-04-04 · 9 yrs · Civil Engineer
DG
Resigned 2012-04-12 · 1 yr · Solicitor
RP
Rebecca PowellResigned secretary
Resigned 2010-09-13
ER
Emmanuel RigauxResigned director
Resigned 2010-09-01 · Managing Director - Aggregates
SF
Sonia FennellResigned secretary
Resigned 2010-06-07
AM
Alistair McraeResigned director
Resigned 2009-06-19 · 3 yrs · Financial Controller Aggregates
CM
Clive MottramResigned secretary
Resigned 2009-06-15
JV
James VerityResigned director
Resigned 2009-03-19 · 3 yrs · Human Resources Director UK Aggregates &
SW
Stuart WykesResigned director
Resigned 2009-03-16 · 4 yrs · Director Of Mineral Resources
CP
Christopher PlantResigned director
Resigned 2007-09-01 · 3 yrs · Asphalt & Paving
JG
Jeremy GreenwoodResigned director
Resigned 2004-06-01 · 16 yrs · Readymix - Managing Director
RW
Robert WhetstoneResigned director
Resigned 2004-06-01 · 6 yrs · Aggregates - Managing Director
JB
Jean BlatzResigned director
Resigned 2004-04-09 · 3 yrs · Vice President Aggregates & Co
GC
Gerard CostaResigned director
Resigned 2003-08-11 · 5 yrs · Finance Director
NJ
Nigel JacksonResigned director
Resigned 2001-07-17 · 3 yrs · Dir Mineral Resources Plan Est
CB
Cornelius BesterResigned director
Resigned 1999-08-01 · 4 yrs · Finance Director
JR
John RichardsResigned director
Resigned 1999-04-09 · 1 yr · Human Resources Director
RE
Raymond ElliottResigned secretary
Resigned 1998-06-10 · 8 yrs
CD
Charles De LiedekerkeResigned director
Resigned 1998-01-21 · 6 yrs · Company Director
IP
Ian PringleResigned director
Resigned 1997-09-08 · 1 yr · Human Resources
PG
Peter GillattResigned director
Resigned 1997-08-05 · 3 yrs · Company Director
WY
William YearsleyResigned director
Resigned 1996-10-01 · 1 yr · Company Director
JH
Jonathan HoultonResigned director
Resigned 1996-10-01 · 1 yr · Financial Director
RS
Ronald ShuttleworthResigned director
Resigned 1995-01-01 · Company Director
DJ
Dyfrig JamesResigned director
Resigned 1994-12-12 · 18 yrs · Regional President Northern & Central EU
PD
Paul DickinsResigned director
Resigned 1994-10-06 · 2 yrs · Commercial Director
DJ
Darrell JacksonResigned director
Resigned 1994-01-01 · 3 yrs · Company Director
DW
David WalkerdineResigned director
Resigned 1993-08-01 · 8 yrs · Commercial Director
PS
Patrick ScannellResigned director
Resigned 1993-07-01 · 3 yrs · Chartered Accountant
BB
Barry BownResigned director
Resigned 1992-05-30 · 9 yrs · Company Director
GP
Gordon PryorResigned director
Resigned 1992-05-30 · 1 yr · Company Director
BP
Barry PughResigned director
Resigned 1992-05-30 · 2 yrs · Company Director
JC
John CloseResigned director
Resigned 1992-05-30 · 12 yrs · Company Director
JL
John LeiversResigned director
Resigned 1992-05-30 · 8 yrs · Director - Lands & Planning
JB
John BucklandResigned director
Resigned 1992-05-30 · 1 yr · Company Director
JR
John RichardsResigned director
Resigned 1992-05-30 · 1 yr · Chartered Accountant
GP
George PhillipsonResigned director
Resigned 1992-05-30 · 5 yrs · Company Director
SS
Stephen SaveryResigned director
Resigned 1992-05-30 · Deputy Managing Director
KR
Kenneth RotheryResigned director
Resigned 1992-05-30 · 3 yrs · Production Director
GC
Gerald CorbettResigned director
Resigned 1992-05-30 · 1 yr · Financial Director
IR
Ian ReidResigned director
Resigned 1992-05-30 · 10 yrs · Managing Director
RN
Robert NapierResigned director
Resigned 1992-05-30 · 5 yrs · Chief Executive
Board profile
- People with appointments
- 10
- Directors assessed
- 8
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active