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Companies/02238438

Tarmac Burford (Southern) 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 · 1 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 116080029
Show 1 ceased record
Tarmac Properties 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 2023-04-24

Source record 111936021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RB
Ruth ButtonCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Accountant
+46 others
CorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
+202 others
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
+296 others
Show 17 historical appointments
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
James StirkResigned director
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
HC
Hugh ClarkResigned director
Resigned 1993-12-21 · 5 yrs · Treasurer
CK
Christopher KempResigned director
Resigned 1992-12-15 · 7 yrs · Chartered Accountant
TM
Terence MasonResigned director
Resigned 1992-12-01 · 1 yr · Company Director
AS
Andrew SmithResigned secretary
Resigned 1992-12-01 · 7 yrs
PB
Peter BurfordResigned director
Resigned 1992-03-21 · 3 yrs · Company Director
SE
Simon EastwoodResigned director
Resigned 1992-03-21 · Chartered Surveyor
AC
Anthony CollinsResigned director
Resigned 1992-03-21 · Company Director
SC
Sean CufleyResigned secretary
Resigned 1992-03-21
RW
Richard WinterResigned director
Resigned 1992-03-21 · 2 yrs · Solicitor

Board profile

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