Tarmac Nominees Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1960Private 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 148077350Show 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 145380112People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
Show 15 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 2011-08-01 · 2 yrs · Accountant
DG
David GradyResigned director
Resigned 2009-05-18 · 1 yr · Accountant
JS
Resigned 2000-11-28 · 12 yrs
JB
John BradshawResigned director
Resigned 1999-12-17 · 13 yrs · Solicitor
CR
Christopher ReynoldsResigned director
Resigned 1999-12-17 · 9 yrs · Accountant
CK
Christopher KempResigned director
Resigned 1991-05-11 · 8 yrs · Chartered Accountant
AS
Resigned 1991-05-11 · 9 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active