National Road Planing Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTarmac Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128204438People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 34 historicalPW
Peter James WalkerCurrent director
Appointed 2026-09-07
MW
Mark Antony WilsonCurrent director
Appointed 2026-01-20
SB
Steve BirchCurrent director
Appointed 2024-11-05 · 1 yr · Company Director
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-04-16 · 13 yrs
Show 34 historical appointments
DA
David Antony SmithResigned director
Resigned 2025-05-15 · Director
MD
Mark DellerResigned director
Resigned 2022-11-21 · 2 yrs · Accountant
RV
Richard VineResigned director
Resigned 2018-05-03 · 6 yrs · Company Director
JT
Jamie TownResigned director
Resigned 2018-03-28 · 7 yrs · Company Director
NS
Nicholas ShiresResigned director
Resigned 2015-10-23 · 2 yrs · Director
NM
Nick MasonResigned director
Resigned 2015-10-23 · 7 yrs · Director
MC
Michael ChoulesResigned director
Resigned 2014-09-12 · 1 yr · Accountant
DG
Deborah GrimasonResigned director
Resigned 2013-04-16 · Solicitor
MH
Martin HarrisonResigned director
Resigned 2013-04-16 · 1 yr · Chartered Accountant
JB
John BradshawResigned secretary
Resigned 2012-11-30
AB
Andrew BolterResigned director
Resigned 2012-09-03 · Accountant
GY
Guy YoungResigned director
Resigned 2011-02-01 · 2 yrs · Director
JS
Johannes SerfonteinResigned director
Resigned 2006-08-01 · 4 yrs · Chartered Accountant
TL
Terence LastResigned director
Resigned 2006-01-17 · 7 yrs · Company Director
PF
Paul FleethamResigned director
Resigned 2006-01-17 · 16 yrs · Civil Engineer
JS
James StirkResigned secretary
Resigned 2006-01-17 · 6 yrs
TJ
Timothy JacksonResigned director
Resigned 2006-01-17 · Financial Director
ME
Resigned 2003-02-01 · 2 yrs · Director
JW
Jonathan WellsResigned director
Resigned 2003-02-01 · 2 yrs · Director
DS
Darren StokesResigned director
Resigned 2001-04-02 · 2 yrs · Director
SO
Sean O CallaghanResigned director
Resigned 1999-01-29 · 6 yrs · Director
PB
Paul BennettResigned director
Resigned 1999-01-29 · 4 yrs · Director
CS
Resigned 1998-09-05
RC
Richard CostallResigned director
Resigned 1995-02-14 · 8 yrs · Surveyor
MJ
Michael JohnsonResigned director
Resigned 1993-08-11 · 19 yrs · Manager
TW
Trevor WatsonResigned director
Resigned 1993-08-11 · 9 yrs · Civil Engineering Contractor
PI
Peter IngallResigned director
Resigned 1993-08-11 · 9 yrs · Civil Engineering Contractor
DI
David IngallResigned director
Resigned 1993-03-29 · 10 yrs · Civil Engineering Contractor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-03-18
CorpInstant Companies LimitedResigned director
Resigned 1993-03-18
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active