Company information:
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)