Tarmac Industrial Products Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1955Private 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 2021-12-17 · No cessation recorded
Source record 132253767Show 1 ceased record
Tarmac Holdings (Thl) 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 129913770People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
Show 27 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
DG
Deborah GrimasonResigned director
Resigned 2013-06-28 · Solicitor
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
JS
James StirkResigned director
Resigned 2010-06-11 · 2 yrs · Solicitor
DG
David GradyResigned director
Resigned 2009-05-18 · 1 yr · Accountant
CR
Christopher ReynoldsResigned director
Resigned 2008-01-17 · 1 yr · Accountant
AS
Resigned 1999-10-29 · 1 yr
DF
Dirk FitzhughResigned director
Resigned 1997-12-24 · 1 yr · Solicitor
CK
Christopher KempResigned director
Resigned 1994-04-25 · 5 yrs · Chartered Accountant
HG
Harry GossResigned secretary
Resigned 1993-06-30 · 6 yrs
BB
Bryan BakerResigned director
Resigned 1991-03-25 · 1 yr · Group Managing Director
IM
Ian McphersonResigned director
Resigned 1991-03-25 · 2 yrs · Chief Executive
EP
Eric PountainResigned director
Resigned 1991-03-25 · 1 yr · Director
S
StaffordResigned director
Resigned 1991-03-25 · 2 yrs · Farmer
BD
Brownlow DuncanResigned director
Resigned 1991-03-25 · 1 yr · Director
PB
Paul BoothResigned director
Resigned 1991-03-25 · 1 yr · Director
JP
John PerrotResigned secretary
Resigned 1991-03-25 · 2 yrs
DW
David WatsonResigned director
Resigned 1991-03-25 · 2 yrs · Chartered Accountant
PR
Peter RaceResigned director
Resigned 1991-03-25 · 2 yrs · Managing Director
TM
Terence MasonResigned director
Resigned 1991-03-25 · 2 yrs · Director
PS
Peter SimpsonResigned director
Resigned 1991-03-25 · Director
CM
Christopher MyattResigned director
Resigned 1991-03-25 · 3 yrs · Deputy Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active