Company information:
Tarmac Holdings Limited (No: 07533961)
Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
Status: Active
Incorporated: 17-Feb-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: BEVAN JOHN BROWNE ( DOB: Mar-1980 From: Nov-2020 )
Current Director: PETER BUCKLEY ( DOB: Jun-1965 From: Mar-2021 )
Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Dec-2016 )
Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Dec-2016 )
Current Director: SHAUN DAVIDSON ( DOB: Aug-1968 From: Nov-2022 )
Current Director: JOHN MICHAEL DELANEY ( DOB: May-1980 From: Apr-2021 )
Current Director: ROBIN JOHN DOODY ( DOB: Feb-1975 From: Nov-2022 )
Current Director: JEREMY MICHAEL GREENWOOD ( DOB: May-1966 From: Dec-2016 )
Current Director: SIMON JAMES GREY ( DOB: Oct-1965 From: Nov-2022 )
Current Director: MARTIN KENNETH RILEY ( DOB: Jan-1967 From: Jan-2016 )
Current Director: MARK THOMAS WOOD ( DOB: Jan-1973 From: Nov-2022 )
Current Secretary: KATIE ELIZABETH SMART ( From: Jun-2021 )
Current Secretary: TARMAC SECRETARIES (UK) LIMITED ( From: Mar-2016 )
Resigned Director: VALERIE BAZIN ( From: Apr-2013 To: Jul-2015 )
Resigned Director: IAN BOTHA ( DOB: Apr-1971 From: Jan-2013 To: Apr-2015 )
Resigned Director: DANIEL TIMOTHY CREEDON ( DOB: Aug-1965 From: Dec-2015 To: Jan-2018 )
Resigned Director: GRANT WATSON EARNSHAW ( From: Feb-2011 To: May-2012 )
Resigned Director: THOMAS FARRELL ( From: Jan-2013 To: Jan-2015 )
Resigned Director: JEAN-JACQUES JACQUES GAUTHIER ( DOB: Oct-1959 From: Jan-2013 To: Jan-2015 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jul-2012 To: Jan-2013 )
Resigned Director: CAROLINE DAWN HOARE ( DOB: Sep-1965 From: Jan-2012 To: Jan-2013 )
Resigned Director: DYFRIG MORGAN JAMES ( DOB: Jun-1954 From: Jan-2013 To: Jul-2015 )
Resigned Director: MARK WILSON JOEL ( DOB: May-1963 From: Dec-2016 To: Feb-2020 )
Resigned Director: TERENCE ROBERT LAST ( DOB: Jul-1950 From: Jan-2013 To: Jul-2015 )
Resigned Director: FRANÇOIS LEMAIRE ( From: Jan-2015 To: Jul-2015 )
Resigned Director: SEAMUS LYNCH ( From: Jul-2015 To: Sep-2015 )
Resigned Director: SEAMUS LYNCH ( DOB: Jun-1960 From: Jul-2015 To: Sep-2015 )
Resigned Director: JOHN OLIVER MAHON ( DOB: Jul-1968 From: Jul-2015 To: Jul-2023 )
Resigned Director: GEORGIOS MICHOS ( From: May-2012 To: Jan-2013 )
Resigned Director: GARETH MOSTYN ( From: Feb-2011 To: Jan-2012 )
Resigned Director: JOHANNA O'DRISCOLL ( DOB: Jan-1976 From: Jan-2018 To: Feb-2023 )
Resigned Director: NOEL O'MAHONY ( From: Sep-2015 To: Dec-2016 )
Resigned Director: FABRIZIO OLIVARES ( From: Jan-2013 To: Jan-2015 )
Resigned Director: NIMESH BALVIR PATEL ( DOB: Jun-1977 From: Jan-2013 To: Jul-2015 )
Resigned Director: JAMES ROBERT PROVAN PIKE ( DOB: Jun-1955 From: Jan-2013 To: Jul-2015 )
Resigned Director: CYRILLE RAGOUCY ( DOB: Jan-1956 From: Dec-2015 To: Jan-2016 )
Resigned Director: OWEN ROWLEY ( From: Jul-2015 To: Dec-2016 )
Resigned Director: JEANNINE SALEH ( From: Jan-2013 To: Jul-2015 )
Resigned Director: JACQUES SARRAZIN ( From: Jan-2015 To: Jul-2015 )
Resigned Director: DUNCAN GRAHAM WANBLAD ( DOB: Feb-1967 From: Jan-2013 To: Jul-2015 )
Resigned Director: DAVID MAXWELL WESTON ( DOB: Oct-1958 From: Jan-2013 To: Jul-2015 )
Resigned Director: BRIAN KEVIN WOOD ( DOB: Sep-1950 From: Apr-2015 To: Jul-2015 )
Resigned Secretary: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jan-2013 To: Nov-2013 )
Resigned Secretary: FIONA PULESTON PENHALLURICK ( From: Mar-2014 To: Mar-2016 )
Persons of Significant Control:
Cities Group 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)