Tilcon Holdings Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1925Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTarmac Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-24 · No cessation recorded
Source record 120838698Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-24
Source record 132810597People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2014-01-13 · 12 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
Show 28 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 2014-09-12 · 6 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
GY
Guy YoungResigned director
Resigned 2014-01-13 · 1 yr · Chief Financial Officer
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
JS
Resigned 2010-06-11 · 2 yrs · Solicitor
CorpTarmac Nominees Two LimitedResigned secretary
Resigned 2009-11-25 · 3 yrs
CorpTarmac Nominees Two LimitedResigned director
Resigned 2009-11-25 · 4 yrs
DG
David GradyResigned director
Resigned 2009-11-25 · Accountant
KH
Karim HajjarResigned director
Resigned 2005-03-31 · 4 yrs · Company Director
GW
Geoffrey WilkinsonResigned secretary
Resigned 2000-02-29 · 6 yrs
DC
David CatherResigned director
Resigned 1999-10-18 · 6 yrs · Technical Director
FJ
Francis JacksonResigned director
Resigned 1999-05-13 · 5 yrs · Director
KR
Kenneth RileyResigned director
Resigned 1999-03-01 · 3 yrs · Director
RR
Robert RobertsonResigned director
Resigned 1998-08-25 · 8 yrs · Chief Executive Officer
JD
John DraperResigned director
Resigned 1995-12-20 · 2 yrs · Managing Director
CW
Charles WentzelResigned secretary
Resigned 1995-12-20 · 4 yrs
DM
David MooreResigned director
Resigned 1995-12-20 · 3 yrs · Finance Director
KO
Kathleen O DonovanResigned director
Resigned 1994-12-01 · 1 yr · Finance Director
RB
Robert BrownResigned director
Resigned 1994-12-01 · 1 yr · Solicitor
LC
Laurence CantResigned director
Resigned 1994-04-27 · 1 yr · Chief Executive
DW
Derek WildResigned director
Resigned 1991-07-13 · 5 yrs · Financial Director
BH
Brian HowarthResigned director
Resigned 1991-07-13 · 4 yrs · Director
JH
John HagueResigned director
Resigned 1991-07-13 · 2 yrs · Managing Director Special Products & Mor
DG
Derek GreenResigned director
Resigned 1991-07-13 · Group Chief Executive
RB
Robert BoydResigned secretary
Resigned 1991-07-13 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active