Blue Circle Investments Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1885Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased Tarmac Cement LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109607725People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2010-01-04 · 16 yrs
Show 31 historical appointments
RB
Ruth ButtonResigned director
Resigned 2022-09-30 · 3 yrs · Chartered Accountant
RW
Richard WoodResigned director
Resigned 2021-04-09 · 1 yr · Accountant
MC
Michael ChoulesResigned director
Resigned 2015-08-27 · 5 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
AB
Andrew BolterResigned director
Resigned 2013-03-28 · 1 yr · Accountant
DG
Resigned 2012-01-01 · 1 yr · Solicitor
MC
Marie CollignonResigned director
Resigned 2011-09-01 · Solicitor
RP
Rebecca PowellResigned director
Resigned 2011-01-05 · Solicitor
PL
Phillip LanyonResigned director
Resigned 2010-08-16 · 2 yrs · Director Of UK Financial Shared Services
SF
Sonia FennellResigned director
Resigned 2010-06-07 · Chartered Secretary
CM
Resigned 2009-06-19
PM
Peter MillsResigned director
Resigned 2003-04-06 · 7 yrs · Director Of Financial Services
IR
Ian ReidResigned director
Resigned 2002-06-24 · Managing Director
RE
Resigned 2001-12-14 · 5 yrs · Company Solicitor
PD
Pierre DeleplanqueResigned director
Resigned 2001-07-25 · Director
GF
Resigned 2000-07-31 · 1 yr
HS
Harry SihraResigned secretary
Resigned 1997-03-03 · 3 yrs
GP
Resigned 1994-04-01 · 2 yrs · Secretary
PN
Resigned 1992-12-16 · 1 yr
RS
Richard SprayResigned director
Resigned 1992-09-11 · 4 yrs · Surveyor
AK
Anthony KempResigned director
Resigned 1992-09-11 · 4 yrs · Economist
JL
James LoudonResigned director
Resigned 1992-09-11 · 8 yrs · Finance Director
AJ
Anthony JacksonResigned director
Resigned 1992-09-11 · 2 yrs · Company Director
JG
James GreavesResigned secretary
Resigned 1992-09-11
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active