Tarmac Building Materials 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 · 1 ceasedTarmac Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-17 · No cessation recorded
Source record 186290105Show 1 ceased record
Tarmac Holdings (Thl) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-17
Source record 181570922People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
Show 29 historical appointments
RB
Ruth ButtonResigned director
Resigned 2022-09-30 · 3 yrs · Chartered Accountant
RW
Richard WoodResigned director
Resigned 2021-04-09 · 1 yr · Accountant
MC
Michael ChoulesResigned director
Resigned 2015-08-27 · 5 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
DG
Deborah GrimasonResigned director
Resigned 2013-06-28 · Solicitor
JB
John BradshawResigned secretary
Resigned 2012-11-30
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
JS
Resigned 2010-06-11 · 2 yrs · Solicitor
DG
David GradyResigned director
Resigned 2009-05-18 · 1 yr · Accountant
CR
Christopher ReynoldsResigned director
Resigned 2008-01-17 · 1 yr · Accountant
MS
Michael SaundersResigned director
Resigned 2004-01-01 · 1 yr · Managing Director
LH
Leslie HopkinsResigned director
Resigned 1994-08-01 · 2 yrs · Managing Director
JL
John LoveringResigned director
Resigned 1994-05-19 · 1 yr · Director
DB
David BlountResigned director
Resigned 1993-02-01 · 10 yrs · Director
TJ
Resigned 1993-01-04 · 10 yrs · Financial Director
RH
Roy HarrisonResigned director
Resigned 1992-07-01 · 2 yrs · Managing Director
JB
John BowaterResigned director
Resigned 1992-05-14 · Accountant
BB
Bryan BakerResigned director
Resigned 1992-05-14 · Director
MK
Michael KingResigned director
Resigned 1992-05-14 · 3 yrs · Managing Director
JS
John SimsResigned director
Resigned 1992-05-14 · Director
RP
Robert PurshouseResigned director
Resigned 1992-05-14 · Director
EP
Eric PountainResigned director
Resigned 1992-05-14 · Group Chairman
GT
Graham ThompsonResigned director
Resigned 1992-05-14 · Managing Director
RP
Richard PerkinsResigned director
Resigned 1992-05-14 · Company Director
AH
Alain HecquetResigned director
Resigned 1992-05-14 · 15 yrs · Director
TM
Terence MasonResigned director
Resigned 1992-05-14 · 4 yrs · Group Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active