Company information:
Ltm (Southern) Limited (No: 01908305)
Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
Status: Active
Incorporated: 25-Apr-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: ASHLEY ERNEST COSTER-HOLLIS ( DOB: Aug-1989 From: Jun-2023 )
Current Director: PAUL FRANCIS WILLIAM COTTRELL ( DOB: Oct-1966 From: Apr-2013 )
Current Director: TARMAC DIRECTORS (UK) LIMITED ( From: Apr-2013 )
Current Director: GORDON JOHN TUCK ( DOB: Nov-1970 From: Mar-2017 )
Current Secretary: TARMAC SECRETARIES (UK) LIMITED ( From: Apr-2013 )
Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950 From: Sep-1996 To: Sep-1997 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: Sep-2012 To: Apr-2013 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Sep-1993 To: Sep-1996 )
Resigned Director: DUNCAN LESLIE BRATT ( DOB: Dec-1946 From: May-1995 To: May-2000 )
Resigned Director: RUPERT BURNE ( DOB: Jul-1963 From: Jan-2008 To: Nov-2008 )
Resigned Director: DAVID CONNAL CATHER ( DOB: Aug-1959 From: Nov-2000 To: Sep-2006 )
Resigned Director: JAMES ALEXANDER CLAYDON ( DOB: Jul-1960 From: Nov-2006 To: Jan-2008 )
Resigned Director: BEN COGGAN ( DOB: Mar-1978 From: Jul-2019 To: Jun-2023 )
Resigned Director: PAUL FRANCIS WILLIAM COTTRELL ( DOB: Oct-1966 From: Apr-2013 To: Jul-2019 )
Resigned Director: PETER FRANCIS DAVENPORT ( DOB: Nov-1937 From: Jan-1993 To: Sep-1993 )
Resigned Director: MARIA CLAIRE GENT ( DOB: Feb-1971 From: Mar-2007 To: Jan-2008 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Apr-2013 To: Nov-2013 )
Resigned Director: TODD WILLIAM HANNIGAN ( DOB: Oct-1972 From: Jan-2006 To: Nov-2006 )
Resigned Director: THOMAS BERNARD MANNING HOLCROFT ( DOB: Aug-1947 From: May-1992 To: Jan-1998 )
Resigned Director: CHARLES CEDRIC HOLLINSWORTH ( DOB: Nov-1948 From: Jan-1999 To: Nov-2000 )
Resigned Director: CHRISTOPHER DAVID HOOKER ( DOB: Feb-1952 From: May-1992 To: Aug-1998 )
Resigned Director: MARK WILSON JOEL ( DOB: May-1963 From: Nov-2008 To: Apr-2013 )
Resigned Director: TERENCE ROBERT LAST ( DOB: Jul-1950 From: Jan-2008 To: Apr-2013 )
Resigned Director: JOHN WILLIAM LEEVERS ( DOB: Oct-1949 From: May-1992 To: Jan-1995 )
Resigned Director: FRANK STUART CHISWELL MANSON ( DOB: Jun-1939 From: May-1992 To: May-1995 )
Resigned Director: GARY CHARLES MCARDLE ( DOB: Oct-1960 From: Dec-2004 To: Jan-2006 )
Resigned Director: CHARLES NOVOTNY ( DOB: Jun-1938 From: May-1992 To: Jan-1993 )
Resigned Director: IAN ALAN DUNCAN PETERS ( DOB: Jul-1965 From: Jun-2000 To: Dec-2004 )
Resigned Director: MARTIN KENNETH RILEY ( DOB: Jan-1967 From: Apr-2013 To: Mar-2017 )
Resigned Director: KEVIN JOHN SEAMAN ( DOB: Jun-1956 From: Sep-1997 To: Apr-2013 )
Resigned Director: JOHANNES FREDERICK VAN BLERK SERFONTEIN ( DOB: Jul-1968 From: Sep-2006 To: Feb-2011 )
Resigned Director: RICHARD SIMPSON ( DOB: Jan-1972 From: Mar-2009 To: Aug-2011 )
Resigned Director: JOHN ROBERT TAYLOR ( DOB: Apr-1949 From: Jan-1995 To: Sep-1997 )
Resigned Director: GARY NICHOLAS WHITEHEAD ( DOB: Apr-1970 From: Jan-2006 To: Jan-2008 )
Resigned Director: MALCOLM WHITTLE ( DOB: Jan-1947 From: May-1992 To: Jul-1998 )
Resigned Director: SIMON LLOYD WILLIS ( DOB: Oct-1965 From: Jul-2006 To: Mar-2009 )
Resigned Director: GUY FRANKLIN YOUNG ( DOB: Nov-1969 From: Feb-2011 To: Apr-2013 )
Resigned Secretary: ELIZABETH MARY BAYLEY ( From: Dec-2001 To: Dec-2005 )
Resigned Secretary: JOHN RICHARD BRADSHAW ( From: Nov-2012 To: Apr-2013 )
Resigned Secretary: JAMES RICHARD STIRK ( From: Jan-2008 To: Nov-2012 )
Resigned Secretary: ANTONY LEWIS JOHN THOMAS ( DOB: Jan-1947 From: May-1992 To: Dec-2001 )
Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962 From: Dec-2005 To: Dec-2007 )
Persons of Significant Control:
Tarmac Marine 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)