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Companies/00132583

Tarmac Holdings (Thl) Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1913Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tarmac Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-17 · No cessation recorded

Source record 110871816
Show 1 ceased record
Tarmac Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-17

Source record 117255879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
JD
John DelaneyCurrent director
Appointed 2021-04-09 · 5 yrs · Director
+19 others
CorpTarmac Directors UK LimitedCurrent director
Appointed 2014-01-13 · 12 yrs
+202 others
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-30 · 13 yrs
+296 others
Show 53 historical appointments
PC
Paul CottrellResigned director
Resigned 2022-10-21 · 1 yr · Company Director
MC
Michael ChoulesResigned director
Resigned 2014-09-12 · 6 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
JB
John BradshawResigned secretary
Resigned 2012-11-30
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
GY
Guy YoungResigned director
Resigned 2012-04-10 · 3 yrs · Director
TL
Terence LastResigned director
Resigned 2010-12-21 · 2 yrs · Company Director
RB
Rupert BurneResigned director
Resigned 2008-01-01 · 4 yrs · Corporate Financier
DW
David WestonResigned director
Resigned 2006-10-02 · 2 yrs · Company Director
AR
Alexander RoentgenResigned director
Resigned 2005-05-16 · 2 yrs · International Business Dir
KH
Karim HajjarResigned director
Resigned 2005-03-31 · 5 yrs · Company Director
MS
Michael SaundersResigned director
Resigned 2004-12-15 · 1 yr · Managing Director
JH
Jeremy HilliardResigned director
Resigned 2004-12-15 · National Contracting Director
PW
Peter WhittleResigned director
Resigned 2004-12-15 · 2 yrs · Head Of Strategy Marketing & T
GG
Graham GreenhalghResigned director
Resigned 2004-12-15 · Director
AW
Angela WalkerResigned director
Resigned 2004-12-15 · 2 yrs · Marketing Director
JD
John DaviesResigned director
Resigned 2004-12-15 · 4 yrs · Head Of Human Resources
CJ
Clive JamesResigned director
Resigned 2004-12-15 · 4 yrs · Managing Director
TH
Timothy HallResigned director
Resigned 2004-12-15 · Company Director
RB
Robert BoydResigned director
Resigned 2004-12-15 · Accountant
JS
James StirkResigned secretary
Resigned 2001-03-30 · 11 yrs
JE
James EvansResigned director
Resigned 2000-03-13 · 3 yrs · Manager
DC
David CatherResigned director
Resigned 2000-03-13 · 6 yrs · Technical Director
RR
Robert RobertsonResigned director
Resigned 2000-03-13 · 6 yrs · Chief Executive Officer
PR
Peter RothwellResigned director
Resigned 2000-03-13 · 1 yr · Director
FJ
Francis JacksonResigned director
Resigned 2000-03-13 · 5 yrs · Director
KR
Kenneth RileyResigned director
Resigned 2000-03-13 · 2 yrs · Director
JB
John BowaterResigned director
Resigned 2000-01-27 · 4 yrs · Director Of Companies
GB
George BolsoverResigned director
Resigned 2000-01-27 · Director
RD
Roger DickensResigned director
Resigned 1998-10-01 · 1 yr · Chartered Accountant
AC
Alistair CummingResigned director
Resigned 1997-10-01 · 1 yr · Engineer
LA
Leslie AtkinsonResigned director
Resigned 1996-10-14 · 2 yrs · Director Of Companies
BM
Barry MyersResigned director
Resigned 1996-02-15 · Director Of Companies
CB
Christopher BunkerResigned director
Resigned 1996-02-15 · 4 yrs · Group Finance Director
RH
Roy HarrisonResigned director
Resigned 1995-09-01 · 4 yrs · Managing Director
JP
Jean ParayreResigned director
Resigned 1994-09-27 · 4 yrs · Director Of Companies
CB
Christopher BrookeResigned director
Resigned 1994-04-20 · 5 yrs · Director Of Companies
JL
John LoveringResigned director
Resigned 1993-03-08 · 2 yrs · Chief Operating Officer
JB
John BanhamResigned director
Resigned 1992-07-01 · 7 yrs · Director Of Companies
BB
Bryan BakerResigned director
Resigned 1992-06-26 · Group Deputy Chairman
IM
Ian McphersonResigned director
Resigned 1992-06-26 · 2 yrs · Company Director
AG
Anthony GillResigned director
Resigned 1992-06-26 · 7 yrs · Director Of Companies
JM
Jack MawdsleyResigned director
Resigned 1992-06-26 · Company Director
EP
Eric PountainResigned director
Resigned 1992-06-26 · 1 yr · Group Chairman
PM
Patrick MeaneyResigned director
Resigned 1992-06-26 · Company Director
AB
Anthony BamfordResigned director
Resigned 1992-06-26 · 1 yr · Company Director
AO
Alan OsborneResigned director
Resigned 1992-06-26 · Company Director
NS
Neville SimmsResigned director
Resigned 1992-06-26 · 7 yrs · Group Chief Executive
SP
Samuel PickstockResigned director
Resigned 1992-06-26 · 2 yrs · Company Director
AC
Anthony CollinsResigned director
Resigned 1992-06-26 · Company Director
TM
Terence MasonResigned director
Resigned 1992-06-26 · 4 yrs · Chartered Accountant
AS
Andrew SmithResigned secretary
Resigned 1992-06-26 · 8 yrs

Board profile

People with appointments
3
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active