Tarmac Industrial Minerals Holdings Limited
Company profile
DissolvedUnited Kingdom
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 2023-04-24 · No cessation recorded
Source record 120882732Show 1 ceased record
Tarmac Holdings 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 132657173People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2014-01-13 · 12 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-30 · 13 yrs
Show 24 historical appointments
RW
Richard WoodResigned director
Resigned 2021-04-09 · 1 yr · Accountant
MC
Michael ChoulesResigned director
Resigned 2014-09-12 · 6 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
JB
John BradshawResigned secretary
Resigned 2012-11-30
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
GY
Guy YoungResigned director
Resigned 2012-04-10 · 3 yrs · Director
JS
James StirkResigned secretary
Resigned 2012-01-27
AH
Resigned 2010-12-21 · 2 yrs · Deputy Company Secretary
RB
Rupert BurneResigned director
Resigned 2009-05-18 · 2 yrs · Corporate Financier
DW
David WestonResigned director
Resigned 2006-12-12 · 2 yrs · Chief Executive Anglo Industrial Mineral
KH
Karim HajjarResigned director
Resigned 2005-03-31 · 5 yrs · Company Director
GW
Geoffrey WilkinsonResigned secretary
Resigned 2000-02-29 · 7 yrs
DC
David CatherResigned director
Resigned 1999-10-18 · 6 yrs · Technical Director
FJ
Francis JacksonResigned director
Resigned 1999-05-13 · 5 yrs · Director
RR
Robert RobertsonResigned director
Resigned 1998-10-07 · 8 yrs · Chief Executive Officer
IP
Ian PughsleyResigned director
Resigned 1996-01-18 · 3 yrs · Director
GM
Geoffrey MortimerResigned director
Resigned 1992-09-30 · Director/Manager
JD
John DraperResigned director
Resigned 1992-09-30 · 6 yrs · Managing Director
JP
John PhillimoreResigned director
Resigned 1992-09-30 · Joint Managing Director
TW
Timothy WadesonResigned director
Resigned 1992-09-30 · Technical Director
AL
Anthony LeaResigned director
Resigned 1992-09-30 · Joint Managing Director
CW
Charles WentzelResigned secretary
Resigned 1992-09-30 · 7 yrs
DM
David MooreResigned director
Resigned 1992-09-30 · 6 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active