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Companies/02174858

Foxholes Business Park Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Tarmac Trading LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-24 · No cessation recorded

Source record 116086015
Falconset LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108109814
Show 1 ceased record
Tarmac Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-24

Source record 108109819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JR
Jennifer RaiaCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+93 others
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2016-08-31 · 10 yrs
+296 others
CorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-31 · 10 yrs
+202 others
DD
Daniel DesmondCurrent director
Appointed 1992-03-21 · 34 yrs · Company Director
+31 others
Show 14 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 2014-09-12 · 6 yrs · Accountant
HC
Hugh ClarkResigned director
Resigned 1993-12-21 · 5 yrs · Treasurer
AS
Andrew SmithResigned directorResigned secretary
Resigned 1992-12-15 · 7 yrs · Company Secretary
CK
Christopher KempResigned director
Resigned 1992-12-01 · 7 yrs · Chartered Accountant
TM
Terence MasonResigned director
Resigned 1992-12-01 · 1 yr · Company Director
AF
Arthur FfordeResigned director
Resigned 1992-03-21 · 1 yr · Chartered Accountant
GP
Graham PickeringResigned director
Resigned 1992-03-21 · Company Director
MB
Mark BoothResigned director
Resigned 1992-03-21 · 4 yrs · Company Director
AC
Anthony CollinsResigned director
Resigned 1992-03-21 · Company Director
SC
Sean CufleyResigned directorResigned secretary
Resigned 1992-03-21 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active