Tarmac Roadstone Holdings Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1957Private 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 Trading 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 113547395People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
Show 27 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
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
FJ
Francis JacksonResigned director
Resigned 2004-02-24 · Director
KR
Kenneth RileyResigned director
Resigned 2003-10-15 · 3 yrs · Director
MS
Michael SmithResigned director
Resigned 2000-10-02 · 1 yr · Senior Vice President Tax
AS
Resigned 2000-03-13 · 1 yr · Company Secretary
EM
Euan McewanResigned secretary
Resigned 1997-12-05 · Financier
JB
John BowaterResigned director
Resigned 1997-05-08 · 6 yrs · Director Of Companies
CB
Christopher BunkerResigned director
Resigned 1997-03-24 · Group Finance Director
RH
Roy HarrisonResigned director
Resigned 1997-03-24 · 2 yrs · Managing Director-Companies
NS
Neville SimmsResigned director
Resigned 1992-12-21 · 5 yrs · Group Chief Executive
CK
Christopher KempResigned director
Resigned 1992-12-21 · 5 yrs · Chartered Accountant
BB
Bryan BakerResigned director
Resigned 1991-05-11 · 1 yr · Group Managing Director
BA
Bernard AndrewsResigned director
Resigned 1991-05-11 · 1 yr · Company Director
JM
Jack MawdsleyResigned director
Resigned 1991-05-11 · 1 yr · Company Director
CN
Charles NovotnyResigned director
Resigned 1991-05-11 · 5 yrs · Company Director
TM
Terence MasonResigned director
Resigned 1991-05-11 · 5 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