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Blue Circle Investments Limited (No: 00021576)

Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM

Status: Active

Incorporated: 09-Sep-1885

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 99999 - Dormant Company

Current Director: RUTH SARAH BUTTON ( DOB: Jul-1984   From: Sep-2022  )

Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Aug-2015  )

Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Aug-2015  )

Current Director: TARMAC DIRECTORS (UK) LIMITED (   From: Aug-2016  )

Current Secretary: TARMAC SECRETARIES (UK) LIMITED (   From: Jan-2010  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Mar-2013   To: Apr-2014  )

Resigned Director: MARIE-CECILE COLLIGNON ( DOB: Sep-1976   From: Sep-2011   To: Dec-2011  )

Resigned Director: PIERRE DELEPLANQUE ( DOB: Dec-1964   From: Jul-2001   To: Jun-2002  )

Resigned Director: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947   From: Dec-2001   To: Apr-2007  )

Resigned Director: SONIA FENNELL ( DOB: Jul-1959   From: Jun-2010   To: Jan-2011  )

Resigned Director: GORDON FRANCIS FRANKLIN ( DOB: Nov-1944   From: Dec-1999   To: Dec-2001  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Apr-2007   To: Jun-2009  )

Resigned Director: ANTHONY JOHN JACKSON ( DOB: Nov-1933   From: Sep-1992   To: Sep-1994  )

Resigned Director: ANTHONY MAURICE KEMP ( DOB: May-1942   From: Sep-1992   To: Dec-1996  )

Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED (   From: Feb-2010   To: Aug-2015  )

Resigned Director: PHILLIP THOMAS EDWARD LANYON ( DOB: Sep-1964   From: Aug-2010   To: Mar-2013  )

Resigned Director: JAMES RUSHWORTH HOPE LOUDON ( DOB: Mar-1943   From: Sep-1992   To: Jul-2001  )

Resigned Director: PETER WILLIAM JOSEPH MILLS ( DOB: Apr-1953   From: Apr-2003   To: Jun-2010  )

Resigned Director: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959   From: Jun-2009   To: Jun-2010  )

Resigned Director: PETER DONALD NUTTALL ( DOB: Jun-1945   From: Sep-1992   To: Feb-1994  )

Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967   From: Apr-2014   To: Mar-2016  )

Resigned Director: REBECCA JOAN POWELL ( DOB: Jul-1972   From: Jan-2011   To: Sep-2011  )

Resigned Director: GRAHAM PROTHERO ( DOB: Nov-1961   From: Jan-1994   To: Dec-1999  )

Resigned Director: IAN MACLEAN REID ( DOB: Jul-1945   From: Jun-2002   To: Apr-2003  )

Resigned Director: RICHARD ANTHONY SPRAY ( DOB: Dec-1951   From: Sep-1992   To: Mar-1997  )

Resigned Director: RICHARD JOHN WOOD ( DOB: Sep-1972   From: Apr-2021   To: Sep-2022  )

Resigned Secretary: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947   From: Dec-2001   To: Apr-2007  )

Resigned Secretary: GORDON FRANCIS FRANKLIN ( DOB: Nov-1944   From: Jul-2000   To: Dec-2001  )

Resigned Secretary: JAMES BROUGHTON GREAVES ( DOB: Jun-1933   From: Sep-1992   To: Dec-1992  )

Resigned Secretary: DEBORAH GRIMASON ( DOB: Mar-1963   From: Apr-2007   To: Jun-2009  )

Resigned Secretary: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959   From: Jun-2009   To: Jan-2010  )

Resigned Secretary: PETER DONALD NUTTALL ( DOB: Jun-1945   From: Dec-1992   To: Mar-1994  )

Resigned Secretary: GRAHAM PROTHERO ( DOB: Nov-1961   From: Apr-1994   To: Mar-1997  )

Resigned Secretary: HARRY SIHRA (   From: Mar-1997   To: Jul-2000  )

Persons of Significant Control:

Tarmac Cement And Lime Limited, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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