Tarmac Cement Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1900Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTarmac Holdings 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 111900243People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 75 historicalCM
Ciara McconnellCurrent director
Appointed 2026-05-22
GM
Gabriel MaloneCurrent director
Appointed 2025-11-01 · Company Director
PE
Patrick EdwardsCurrent director
Appointed 2025-11-01 · Company Director
VH
Victoria HawtinCurrent director
Appointed 2025-11-01 · Company Director
PC
Patrick CreaghCurrent director
Appointed 2025-11-01 · Company Director
GG
Garry GregoryCurrent director
Appointed 2025-11-01 · Company Director
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2011-09-08 · 15 yrs
Show 75 historical appointments
SB
Stephen BarkerResigned director
Resigned 2025-01-27 · Managing Director
TB
Tim BillinghamResigned director
Resigned 2024-10-28 · 1 yr · Managing Director
JD
John DaltonResigned director
Resigned 2023-08-01 · 2 yrs · Director
JD
John DelaneyResigned director
Resigned 2023-02-28 · 2 yrs · Director
RD
Robin DoodyResigned director
Resigned 2022-11-21 · 1 yr · Regional Director
MW
Mark WoodResigned director
Resigned 2022-11-21 · 2 yrs · Commercial Director
SG
Simon GreyResigned director
Resigned 2022-11-21 · 2 yrs · Company Director
SD
Shaun DavidsonResigned director
Resigned 2022-11-21 · 2 yrs · Managing Director Asphalt & Paving
SL
Seamus LynchResigned director
Resigned 2021-12-01 · 1 yr · Managing Director
PB
Peter BuckleyResigned director
Resigned 2021-03-30 · 3 yrs · Senior Vice President
BB
Bevan BrowneResigned director
Resigned 2020-11-30 · 4 yrs · Company Director
JO
Johanna O DriscollResigned director
Resigned 2018-01-10 · 5 yrs · Company Director
ME
Michael EberlinResigned director
Resigned 2017-06-07 · 4 yrs · Company Director
DC
Daniel CreedonResigned director
Resigned 2015-10-30 · 2 yrs · Director
MR
Martin RileyResigned director
Resigned 2015-05-22 · 5 yrs · Managing Director
FP
Fiona PenhallurickResigned director
Resigned 2015-05-22 · Company Director
PF
Paul FleethamResigned director
Resigned 2015-05-22 · 6 yrs · Civil Engineer
JG
Jeremy GreenwoodResigned director
Resigned 2015-05-22 · 5 yrs · Readymix - Managing Director
MJ
Mark JoelResigned director
Resigned 2015-05-22 · 2 yrs · Managing Director
CL
Charles LawResigned director
Resigned 2013-04-04 · 3 yrs · Managing Director Cement & Lime
CR
Cyrille RagoucyResigned director
Resigned 2013-04-04 · 2 yrs · Ceo
GY
Guy YoungResigned director
Resigned 2013-04-04 · 2 yrs · Chief Financial Officer
DG
Resigned 2012-01-01 · 1 yr · Solicitor
DJ
Dyfrig JamesResigned director
Resigned 2011-09-15 · 1 yr · Director
MC
Marie CollignonResigned director
Resigned 2011-09-08 · Solicitor
RR
Rajeev RamankuttyResigned director
Resigned 2011-05-12 · 1 yr · Industrial Director
AM
Andrew MurphyResigned director
Resigned 2011-05-12 · 1 yr · Sales & Marketing Director
RP
Rebecca PowellResigned secretary
Resigned 2010-09-06
RP
Rebecca PowellResigned director
Resigned 2010-09-06 · Solicitor
SF
Sonia FennellResigned secretary
Resigned 2010-06-07
CM
Resigned 2009-06-15 · Legal Director & Company Secretary
FC
Francis ColhounResigned director
Resigned 2009-01-31 · 4 yrs · Chief Financial Officer
EP
Erdogan PekencResigned director
Resigned 2007-01-22 · 4 yrs · Managing Director
NP
Nicholas PeallResigned director
Resigned 2006-05-23 · 6 yrs · Human Resources Dir
RE
Resigned 2006-05-23 · Company Solicitor
PM
Peter McauslanResigned director
Resigned 2004-07-23 · 4 yrs · Finance Administration Directo
JS
Jean SautinResigned director
Resigned 2003-08-01 · 3 yrs · Managing Director
CorpLafarge Cementos S AResigned director
Resigned 2003-05-27 · 5 yrs · Corporate Body
DW
David WalkerdineResigned director
Resigned 2002-09-18 · 1 yr · Finance Director
JG
Jean GauthierResigned director
Resigned 2001-07-12 · 7 yrs · Executive Vice President Finan
PD
Pierre DeleplanqueResigned director
Resigned 2001-07-12 · Director
JA
Jean AnguloResigned director
Resigned 2001-07-12 · 7 yrs · Executive Vice President Weste
RO
Richard OlsenResigned director
Resigned 2001-07-12 · 2 yrs · Director
AP
Andrew PoulterResigned director
Resigned 2001-07-12 · 1 yr · Chartered Accountant
JC
Jean CloiseauResigned director
Resigned 2001-07-12 · 4 yrs · Senior Vice Presedent Finance
PT
Patrice TourliereResigned director
Resigned 2001-07-12 · 7 yrs · Vice President Financing & Tre
JQ
John QuelchResigned director
Resigned 2000-11-01 · Academic
GG
Gary GentlesResigned director
Resigned 2000-09-01 · Director
RH
Richard HaythornthwaiteResigned director
Resigned 1997-10-01 · 3 yrs · Director
KS
Karl SealResigned director
Resigned 1996-10-25 · 4 yrs · Managing Director
CB
Christopher BullResigned director
Resigned 1996-10-25 · 4 yrs · Finance Director
CT
Christopher TugendhatResigned director
Resigned 1996-01-25 · 5 yrs · Banker
RT
Richard TappResigned secretary
Resigned 1996-01-01 · 5 yrs
FM
Francis MckayResigned director
Resigned 1995-10-16 · 4 yrs · Director
RH
Richard HenchleyResigned secretary
Resigned 1994-01-01 · 1 yr
CorpLord Moore Of Lower MarshResigned director
Resigned 1993-03-01 · 8 yrs · Company Director
DL
David LovettResigned director
Resigned 1992-07-01 · 8 yrs · Company Director
PW
Peter WaltersResigned director
Resigned 1992-06-15 · 3 yrs · Company Director
KO
Keith Orrell JonesResigned director
Resigned 1992-06-15 · 7 yrs · Company Director
GW
Geoffrey WilsonResigned director
Resigned 1992-06-15 · 4 yrs · Company Director
ED
Eric DalkinResigned secretary
Resigned 1992-06-15 · 1 yr
RB
Robin BroadleyResigned director
Resigned 1992-06-15 · 1 yr · Mernchant Banker
RH
Richard HubbardResigned director
Resigned 1992-06-15 · 3 yrs · Chartered Accountant
JH
John HunterResigned director
Resigned 1992-06-15 · 9 yrs · Company Director
HB
Hugh BeevorResigned director
Resigned 1992-06-15 · 1 yr · Company Director
CY
Charles YoungResigned director
Resigned 1992-06-15 · 3 yrs · Manager
JM
James MccolganResigned director
Resigned 1992-06-15 · Company Director
IM
Ian MckenzieResigned director
Resigned 1992-06-15 · 5 yrs · Company Director
JL
James LoudonResigned director
Resigned 1992-06-15 · 9 yrs · Company Director
CW
Christopher WyattResigned director
Resigned 1992-06-15 · 3 yrs · Engineer
AJ
Anthony JacksonResigned director
Resigned 1992-06-15 · 2 yrs · Company Director
Board profile
- People with appointments
- 10
- Directors assessed
- 8
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active