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Tarmac Brookglade Properties Public Limited Company (No: 02422731)

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

Status: Active

Incorporated: 14-Sep-1989

Accounts Next Due: 30-Jun-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: Jun-2016  )

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

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

Resigned Director: HUGH VICTOR CLARK ( DOB: May-1948   From: Mar-1994   To: Nov-1999  )

Resigned Director: ANTHONY JOHN COLLINS ( DOB: Jun-1942   From: Mar-1992   To: Mar-1994  )

Resigned Director: CHRISTOPHER JOHN COLLINS ( DOB: Jan-1944   From: Mar-1992   To: Apr-1995  )

Resigned Director: SIMON PAUL EASTWOOD ( DOB: Jan-1957   From: Mar-1992   To: Dec-1992  )

Resigned Director: DAVID ANTHONY GRADY ( DOB: Aug-1969   From: May-2009   To: Jun-2010  )

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

Resigned Director: CHRISTOPHER MALCOLM HENRY KEMP ( DOB: Aug-1951   From: Dec-1992   To: Dec-1999  )

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

Resigned Director: TIMOTHY MAGEE ( DOB: Jul-1948   From: Mar-1992   To: Oct-1993  )

Resigned Director: TERENCE HAROLD MASON ( DOB: Jul-1941   From: Dec-1992   To: Mar-1994  )

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

Resigned Director: CHRISTOPHER GORDON REYNOLDS ( DOB: Jun-1953   From: Jan-2008   To: May-2009  )

Resigned Director: JAMES RICHARD STIRK ( DOB: Oct-1959   From: Jun-2010   To: Dec-2012  )

Resigned Director: TARMAC NOMINEES LIMITED (   From: Dec-1999   To: Jun-2013  )

Resigned Director: TARMAC NOMINEES TWO LIMITED (   From: Dec-1999   To: Jun-2013  )

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

Resigned Secretary: SEAN DOMINIC HARDY CUFLEY ( DOB: Nov-1955   From: Mar-1992   To: Dec-1992  )

Resigned Secretary: ANDREW CHARLES SMITH ( DOB: Oct-1946   From: Dec-1992   To: Nov-2000  )

Resigned Secretary: TARMAC NOMINEES TWO LIMITED (   From: Nov-2000   To: Jun-2013  )

Persons of Significant Control:

Tarmac Properties 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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