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Tarmac Holdings (Thl) Limited (No: 00132583)

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

Status: Active

Incorporated: 16-Nov-1913

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Sep-2014  )

Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Sep-2014  )

Current Director: PAUL FRANCIS WILLIAM COTTRELL ( DOB: Oct-1966   From: Oct-2022  )

Current Director: JOHN MICHAEL DELANEY ( DOB: May-1980   From: Apr-2021  )

Current Director: TARMAC DIRECTORS (UK) LIMITED (   From: Jan-2014  )

Current Secretary: TARMAC SECRETARIES (UK) LIMITED (   From: Jun-2013  )

Resigned Director: LESLIE ATKINSON ( DOB: Jan-1944   From: Oct-1996   To: Jul-1999  )

Resigned Director: BRYAN WILLIAM BAKER ( DOB: Dec-1932   From: Jun-1992   To: Nov-1992  )

Resigned Director: ANTHONY PAUL BAMFORD ( DOB: Oct-1945   From: Jun-1992   To: Jun-1994  )

Resigned Director: JOHN MICHAEL MIDDLECOTT BANHAM ( DOB: Aug-1940   From: Jul-1992   To: Mar-2000  )

Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950   From: Jan-2000   To: Mar-2000  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Sep-2012   To: Apr-2014  )

Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949   From: Jan-2000   To: Feb-2004  )

Resigned Director: ROBERT IAN WALTER BOYD ( DOB: Jun-1945   From: Dec-2004   To: May-2005  )

Resigned Director: CHRISTOPHER ROGER ETTRICK BROOKE ( DOB: Feb-1931   From: Apr-1994   To: Jul-1999  )

Resigned Director: CHRISTOPHER JONATHAN BUNKER ( DOB: Dec-1946   From: Feb-1996   To: Mar-2000  )

Resigned Director: RUPERT BURNE ( DOB: Jul-1963   From: Jan-2008   To: Apr-2012  )

Resigned Director: DAVID CONNAL CATHER ( DOB: Aug-1959   From: Mar-2000   To: Sep-2006  )

Resigned Director: ANTHONY JOHN COLLINS ( DOB: Jun-1942   From: Jun-1992   To: Dec-1992  )

Resigned Director: ALISTAIR CAMERON DAVID CUMMING ( DOB: Jul-1934   From: Oct-1997   To: Nov-1998  )

Resigned Director: JOHN TONY DAVIES ( DOB: May-1955   From: Dec-2004   To: May-2009  )

Resigned Director: ROGER JOSEPH DICKENS ( DOB: Jan-1948   From: Oct-1998   To: Mar-2000  )

Resigned Director: JAMES MCNEILLY EVANS ( DOB: May-1941   From: Mar-2000   To: Dec-2003  )

Resigned Director: ANTHONY KEITH GILL ( DOB: Apr-1930   From: Jun-1992   To: Mar-2000  )

Resigned Director: GRAHAM SAMUEL GREENHALGH ( DOB: Oct-1947   From: Dec-2004   To: Mar-2005  )

Resigned Director: KARIM HAJJAR ( DOB: Jan-1963   From: Mar-2005   To: Dec-2010  )

Resigned Director: TIMOTHY CONRAD LANGSTON HALL ( DOB: Mar-1953   From: Dec-2004   To: May-2005  )

Resigned Director: ROY JAMES HARRISON ( DOB: Jul-1947   From: Sep-1995   To: Mar-2000  )

Resigned Director: JEREMY DAVID HILLIARD ( DOB: Apr-1960   From: Dec-2004   To: May-2005  )

Resigned Director: FRANCIS KEITH JOHN JACKSON ( DOB: May-1949   From: Mar-2000   To: Mar-2005  )

Resigned Director: CLIVE CADWGAN JAMES ( DOB: Feb-1948   From: Dec-2004   To: Apr-2009  )

Resigned Director: TERENCE ROBERT LAST ( DOB: Jul-1950   From: Dec-2010   To: Jan-2013  )

Resigned Director: JOHN DAVID LOVERING ( DOB: Oct-1949   From: Mar-1993   To: Aug-1995  )

Resigned Director: TERENCE HAROLD MASON ( DOB: Jul-1941   From: Jun-1992   To: Apr-1997  )

Resigned Director: JACK MAWDSLEY ( DOB: Nov-1938   From: Jun-1992   To: Nov-1992  )

Resigned Director: IAN GORDON SUTHERLAND MCPHERSON ( DOB: Mar-1940   From: Jun-1992   To: Jan-1995  )

Resigned Director: PATRICK MICHAEL MEANEY ( DOB: May-1925   From: Jun-1992   To: Jul-1992  )

Resigned Director: BARRY MYERS ( DOB: Nov-1944   From: Feb-1996   To: Jun-1996  )

Resigned Director: ALAN OSBORNE ( DOB: Feb-1928   From: Jun-1992   To: Sep-1992  )

Resigned Director: JEAN PAUL PARAYRE ( DOB: Jul-1937   From: Sep-1994   To: Jul-1999  )

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

Resigned Director: SAMUEL FRANK PICKSTOCK ( DOB: Aug-1934   From: Jun-1992   To: Aug-1994  )

Resigned Director: ERIC JOHN POUNTAIN ( DOB: Aug-1933   From: Jun-1992   To: Feb-1994  )

Resigned Director: KENNETH ALFRED RILEY ( DOB: Feb-1941   From: Mar-2000   To: Nov-2002  )

Resigned Director: ROBERT SINCLAIR ROBERTSON ( DOB: Dec-1951   From: Mar-2000   To: Dec-2006  )

Resigned Director: ALEXANDER ROENTGEN ( DOB: Apr-1958   From: May-2005   To: Apr-2008  )

Resigned Director: PETER BERESFORD ROTHWELL ( DOB: Feb-1940   From: Mar-2000   To: Jun-2001  )

Resigned Director: MICHAEL JOHN SAUNDERS ( DOB: Dec-1956   From: Dec-2004   To: Dec-2005  )

Resigned Director: NEVILLE IAN SIMMS ( DOB: Sep-1944   From: Jun-1992   To: Jul-1999  )

Resigned Director: ANGELA CLAIRE WALKER ( DOB: Nov-1962   From: Dec-2004   To: Nov-2007  )

Resigned Director: DAVID MAXWELL WESTON ( DOB: Oct-1958   From: Oct-2006   To: May-2009  )

Resigned Director: PETER EDWARD WHITTLE ( DOB: Dec-1952   From: Dec-2004   To: Oct-2007  )

Resigned Director: GUY FRANKLIN YOUNG ( DOB: Nov-1969   From: Apr-2012   To: Oct-2015  )

Resigned Secretary: JOHN RICHARD BRADSHAW (   From: Nov-2012   To: Jun-2013  )

Resigned Secretary: ANDREW CHARLES SMITH ( DOB: Oct-1946   From: Jun-1992   To: Mar-2001  )

Resigned Secretary: JAMES RICHARD STIRK ( DOB: Oct-1959   From: Mar-2001   To: Nov-2012  )

Persons of Significant Control:

Tarmac Group Limited, Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, 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, Ceased: 2021-12-17)

Tarmac Trading 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: 2021-12-17)

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