Tarmac Trading Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1948Private 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 106216764People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 59 historicalSD+6 others
Shaun DavidsonCurrent director
Appointed 2017-08-21 · 9 yrs · Managing Director Asphalt & Paving
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-04-05 · 13 yrs
Show 59 historical appointments
PB
Peter BuckleyResigned director
Resigned 2021-03-30 · 3 yrs · Senior Vice President
RD
Robin DoodyResigned director
Resigned 2018-12-27 · 5 yrs · Regional Director
JO
Johanna O DriscollResigned director
Resigned 2017-12-11 · 5 yrs · Company Director
MW
Mark WoodResigned director
Resigned 2017-08-21 · 8 yrs · Commercial Director
DC
Daniel CreedonResigned director
Resigned 2015-10-30 · 2 yrs · Director
MJ
Mark JoelResigned director
Resigned 2015-05-22 · 2 yrs · Managing Director
FP
Fiona PenhallurickResigned director
Resigned 2014-04-01 · 1 yr · Company Director
DG
Deborah GrimasonResigned director
Resigned 2013-04-04 · Solicitor
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
MR
Martin RileyResigned director
Resigned 2013-04-04 · 7 yrs · Managing Director
PF
Paul FleethamResigned director
Resigned 2013-04-04 · 9 yrs · Civil Engineer
JG
Jeremy GreenwoodResigned director
Resigned 2013-04-04 · 7 yrs · Readymix - Managing Director
JB
John BradshawResigned secretary
Resigned 2012-11-30
AB
Andrew BolterResigned director
Resigned 2012-09-03 · Accountant
GY
Guy YoungResigned director
Resigned 2011-01-21 · 4 yrs · Director
IL
Ian LichfieldResigned director
Resigned 2009-05-18 · 3 yrs · Company Director
JS
Johannes SerfonteinResigned director
Resigned 2009-05-18 · 1 yr · Chartered Accountant
RI
Richard IllingworthResigned director
Resigned 2009-05-18 · 2 yrs · Chief Executive Officer
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
RB
Robert BoydResigned director
Resigned 2004-07-12 · Accountant
PW
Peter WhittleResigned director
Resigned 2004-06-01 · 3 yrs · Head Of Strategy Marketing & T
MS
Michael SaundersResigned director
Resigned 2004-01-01 · 1 yr · Managing Director
DB
David BaxterResigned director
Resigned 2004-01-01 · Director
JH
Jeremy HilliardResigned director
Resigned 2004-01-01 · 1 yr · National Contracting Director
JD
John DaviesResigned director
Resigned 2002-11-19 · 6 yrs · Head Of Human Resources
AW
Angela WalkerResigned director
Resigned 2002-10-01 · 5 yrs · Marketing Director
TL
Terence LastResigned director
Resigned 2001-05-01 · 11 yrs · Company Director
JE
James EvansResigned director
Resigned 2000-12-31 · 2 yrs · Manager
GG
Graham GreenhalghResigned director
Resigned 2000-12-31 · 4 yrs · Director
DC
David CatherResigned director
Resigned 2000-12-31 · 5 yrs · Technical Director
RR
Robert RobertsonResigned director
Resigned 2000-12-31 · 5 yrs · Chief Executive Officer
CJ
Clive JamesResigned director
Resigned 2000-12-31 · 8 yrs · Managing Director
PG
Paul GwiltResigned director
Resigned 2000-12-31 · 2 yrs · Director
TH
Timothy HallResigned director
Resigned 2000-12-31 · 4 yrs · Company Director
FJ
Francis JacksonResigned director
Resigned 2000-12-31 · 4 yrs · Director
KR
Kenneth RileyResigned director
Resigned 2000-12-31 · 1 yr · Director
SH
Samantha Hoe RichardsonResigned director
Resigned 2000-11-07 · New Business Analyst
DG
David GlennResigned director
Resigned 2000-11-07 · General Manager
KB
Keith BryanResigned director
Resigned 1999-07-30 · Director
DB
David BlountResigned director
Resigned 1999-07-30 · 4 yrs · Director
JP
James PearseResigned director
Resigned 1996-03-01 · 1 yr · Company Director
PG
Peter GillattResigned director
Resigned 1996-03-01 · 1 yr · Company Director
RH
Roy HarrisonResigned director
Resigned 1996-03-01 · 4 yrs · Company Director
GB
George BolsoverResigned director
Resigned 1995-01-01 · 5 yrs · Company Director
RI
Richard IsaacsResigned director
Resigned 1995-01-01 · 2 yrs · Company Director
JS
James StirkResigned secretary
Resigned 1993-11-15 · 19 yrs
JB
John BowaterResigned director
Resigned 1993-01-04 · 11 yrs · Director Of Companies
GC
George CliffeResigned director
Resigned 1992-12-18 · 2 yrs · Director
JG
John GlavesResigned director
Resigned 1992-12-18 · 4 yrs · Director
JB
John BradshawResigned secretary
Resigned 1992-12-18
MW
Malcolm WhittleResigned director
Resigned 1992-12-18 · 4 yrs · Director
JM
Jack MawdsleyResigned director
Resigned 1992-11-15 · Director
CN
Charles NovotnyResigned director
Resigned 1992-11-15 · 6 yrs · Director
PR
Peter RothwellResigned director
Resigned 1992-11-15 · 8 yrs · Director
Board profile
- People with appointments
- 10
- Directors assessed
- 8
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active