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Companies/02238372

Tarmac Benchmark Developments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Tarmac Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-24 · No cessation recorded

Source record 118882802
Show 2 ceased records
Benchmark Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115349000
Tarmac Burford (Southern) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 115405846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RB
Ruth ButtonCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Accountant
+46 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
Show 14 historical appointments
RW
Richard WoodResigned director
Resigned 2021-04-09 · 1 yr · Accountant
MC
Michael ChoulesResigned director
Resigned 2014-09-12 · 6 yrs · Accountant
CA
Christoffer AbramsonResigned director
Resigned 2004-07-05 · 8 yrs · Chief Financial Officer
AS
Andrew SmithResigned directorResigned secretary
Resigned 1997-12-24 · 1 yr · Company Secretary
CK
Christopher KempResigned director
Resigned 1992-12-15 · 7 yrs · Chartered Accountant
TM
Terence MasonResigned director
Resigned 1992-12-01 · 5 yrs · Chartered Accountant
WW
Wing WongResigned director
Resigned 1992-10-23 · 11 yrs · Company Secretary
KW
Kwai WongResigned director
Resigned 1992-07-07 · 11 yrs · Company Director
RW
Ronald WilliamsResigned director
Resigned 1991-03-21 · 3 yrs · Company Director
PB
Peter BurfordResigned director
Resigned 1991-03-21 · 4 yrs · Company Director
AC
Anthony CollinsResigned director
Resigned 1991-03-21 · 1 yr · Company Director
PB
Peter BendallResigned director
Resigned 1991-03-21 · 1 yr · Company Director
SC
Sean CufleyResigned secretary
Resigned 1991-03-21 · 1 yr

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active