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Tarmac Concrete Products Limited (No: 00605156)

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

Status: Active

Incorporated: 27-May-1958

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: Jun-2013  )

Resigned Director: DAVID STUART BILLSON ( DOB: Nov-1966   From: Jul-2009   To: Apr-2012  )

Resigned Director: DAVID BLOUNT ( DOB: Dec-1947   From: Jul-2000   To: Dec-2003  )

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

Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949   From: May-1992   To: Jan-1993  )

Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949   From: Aug-1996   To: Jun-2000  )

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

Resigned Director: SIMON PAUL CARR ( DOB: Nov-1958   From: Jul-2000   To: Jun-2004  )

Resigned Director: DAVID CONNAL CATHER ( DOB: Aug-1959   From: Jul-2000   To: May-2005  )

Resigned Director: JAMES MCNEILLY EVANS ( DOB: May-1941   From: Jul-2000   To: Jun-2001  )

Resigned Director: GRAHAM SAMUEL GREENHALGH ( DOB: Oct-1947   From: Jun-2001   To: Mar-2005  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Jun-2013   To: Nov-2013  )

Resigned Director: ROY JAMES HARRISON ( DOB: Jul-1947   From: Jul-1992   To: Aug-1994  )

Resigned Director: PAUL ANTHONY HOBSON ( DOB: Oct-1959   From: Jul-2000   To: Jan-2005  )

Resigned Director: LESLIE ANTHONY ELLIS HOPKINS ( DOB: Apr-1942   From: Aug-1994   To: Aug-1996  )

Resigned Director: TIMOTHY CHARLES JACKSON ( DOB: Jul-1952   From: Jan-1993   To: Jun-2000  )

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

Resigned Director: CLIVE CADWGAN JAMES ( DOB: Feb-1948   From: May-2005   To: Apr-2009  )

Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED (   From: Jun-2013   To: Aug-2015  )

Resigned Director: MARK JOHN MCCOLL ( DOB: May-1960   From: Sep-2000   To: May-2005  )

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

Resigned Director: ROBERT SINCLAIR ROBERTSON ( DOB: Dec-1951   From: Jul-2000   To: May-2005  )

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

Resigned Director: JOHN DERRICK SIMS ( DOB: Sep-1927   From: May-1992   To: Jun-1992  )

Resigned Director: WILLIAM SPURR ( DOB: Nov-1964   From: Jan-2005   To: May-2005  )

Resigned Director: JAMES RICHARD STIRK ( DOB: Oct-1959   From: Apr-2012   To: Dec-2012  )

Resigned Director: PHILIP ROBERT STRONG ( DOB: Sep-1949   From: Jul-2000   To: Jun-2004  )

Resigned Director: TARMAC NOMINEES LIMITED (   From: Jul-2009   To: Jun-2013  )

Resigned Director: TARMAC NOMINEES TWO LIMITED (   From: Jul-2009   To: Jun-2013  )

Resigned Director: DALLAS MORTON PEARCE TAYLOR ( DOB: Mar-1953   From: Jun-2000   To: Jul-2000  )

Resigned Director: ANGELA CLAIRE WALKER ( DOB: Nov-1962   From: May-2003   To: May-2005  )

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

Resigned Secretary: DAVID STUART BILLSON ( DOB: Nov-1966   From: Jul-2000   To: May-2005  )

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

Resigned Secretary: TIMOTHY CHARLES JACKSON ( DOB: Jul-1952   From: May-1992   To: Aug-1996  )

Resigned Secretary: JAMES RICHARD STIRK ( DOB: Oct-1959   From: Aug-1996   To: Jun-2000  )

Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947   From: Jun-2000   To: Jul-2000  )

Persons of Significant Control:

Tarmac Industrial Minerals Holdings 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, Ceased: 2023-04-24)

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