Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08197397

Tarmac Services Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 · No cessation recorded

Source record 115027665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 19 historical
DO
Denis O'CallaghanCurrent director
Appointed 2026-05-12
+4 others
AW
Alexander WrightCurrent director
Appointed 2025-09-15 · 1 yr · Company Director
+9 others
SB
Stephen BarkerCurrent director
Appointed 2025-01-27 · 1 yr · Managing Director
+6 others
TB
Tim BillinghamCurrent director
Appointed 2024-10-28 · 1 yr · Managing Director
+4 others
HS
Harriet SlatterCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+1 other
JD
John DelaneyCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+19 others
SG
Simon GreyCurrent director
Appointed 2022-11-21 · 3 yrs · Company Director
+7 others
SD
Shaun DavidsonCurrent director
Appointed 2022-11-21 · 3 yrs · Managing Director Asphalt & Paving
+6 others
BB
Bevan BrowneCurrent director
Appointed 2020-11-30 · 5 yrs · Company Director
+6 others
KS
Katie SmartCurrent secretary
Appointed 2020-11-26 · 5 yrs
+4 others
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2014-05-30 · 12 yrs
+296 others
Show 19 historical appointments
RD
Robin DoodyResigned director
Resigned 2022-11-21 · 1 yr · Regional Director
MW
Mark WoodResigned director
Resigned 2022-11-21 · 2 yrs · Commercial Director
PB
Peter BuckleyResigned director
Resigned 2021-03-30 · 3 yrs · Senior Vice President
JO
Johanna O DriscollResigned director
Resigned 2017-12-15 · 5 yrs · Company Director
GB
Graeme BoylenResigned director
Resigned 2017-08-21 · 7 yrs · Director
DC
Daniel CreedonResigned director
Resigned 2015-10-30 · 2 yrs · Director
FP
Fiona PenhallurickResigned director
Resigned 2015-05-22 · Company Director
DG
Deborah GrimasonResigned secretaryResigned director
Resigned 2013-01-28
SC
Serge ColinResigned director
Resigned 2013-01-28 · 3 yrs · Group Hr Director
CL
Charles LawResigned director
Resigned 2013-01-28 · 3 yrs · Managing Director Cement & Lime
MR
Martin RileyResigned director
Resigned 2013-01-28 · 8 yrs · Managing Director
GY
Guy YoungResigned director
Resigned 2013-01-28 · 2 yrs · Chief Financial Officer
PF
Paul FleethamResigned director
Resigned 2013-01-28 · 9 yrs · Civil Engineer
JG
Jeremy GreenwoodResigned director
Resigned 2013-01-28 · 7 yrs · Readymix - Managing Director
MJ
Mark JoelResigned director
Resigned 2013-01-28 · 4 yrs · Group Strategy And Business Performance
CR
Cyrille RagoucyResigned director
Resigned 2013-01-18 · 3 yrs · Ceo
PN
Paul NewcombeResigned director
Resigned 2012-08-31 · Chartered Secretary
CA
Caroline AdamsResigned director
Resigned 2012-08-31 · Company Director

Board profile

People with appointments
11
Directors assessed
9
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active