Company information:
Aberthaw Cement Limited (No: 00122417)
Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
Status: Active
Incorporated: 06-Jun-1912
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: PAUL ANTHONY EDWARD PETER BRYAN ( DOB: Apr-1950 From: Dec-1992 To: Jan-1995 )
Resigned Director: MARIE-CECILE COLLIGNON ( DOB: Sep-1976 From: Sep-2011 To: Dec-2011 )
Resigned Director: CLIVE FREDERICK COSTER ( DOB: Oct-1933 From: Jul-1991 To: May-1997 )
Resigned Director: ERIC WILLIAM THOMSON DALKIN ( DOB: Apr-1934 From: Jul-1991 To: Dec-1993 )
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: May-1997 To: Dec-2001 )
Resigned Director: JAMES BROUGHTON GREAVES ( DOB: Jun-1933 From: Jul-1991 To: Dec-1992 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Apr-2007 To: Jun-2009 )
Resigned Director: RICHARD WEST HENCHLEY ( DOB: Mar-1943 From: Jan-1994 To: Dec-1995 )
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: 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: 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: IAN MACLEAN REID ( DOB: Jul-1945 From: Dec-2001 To: Apr-2003 )
Resigned Director: RICHARD FRANCIS TAPP ( DOB: Oct-1959 From: Feb-1995 To: Dec-2001 )
Resigned Director: RICHARD JOHN WOOD ( DOB: Sep-1972 From: Apr-2021 To: Sep-2022 )
Resigned Secretary: CLIVE FREDERICK COSTER ( DOB: Oct-1933 From: Jul-1991 To: May-1997 )
Resigned Secretary: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947 From: Dec-2001 To: Apr-2007 )
Resigned Secretary: GORDON FRANCIS FRANKLIN ( DOB: Nov-1944 From: May-1997 To: Dec-2001 )
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 )
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)