Tarmac Toplite Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTarmac Trading 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 140579525People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
Show 24 historical appointments
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
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
TL
Terence LastResigned director
Resigned 2001-05-01 · 2 yrs · Director
RB
Robert BoydResigned director
Resigned 2000-03-17 · 4 yrs · Accountant
GG
Graham GreenhalghResigned director
Resigned 1999-07-09 · 1 yr · Director
RF
Robert FindlaterResigned director
Resigned 1997-03-25 · 2 yrs · Chartered Surveyor
PG
Peter GillattResigned director
Resigned 1996-06-01 · Director
KR
Kenneth RileyResigned director
Resigned 1996-01-31 · 6 yrs · Director
JD
John DraperResigned director
Resigned 1995-12-27 · 1 yr · Managing Director
GB
George BolsoverResigned director
Resigned 1995-01-01 · 5 yrs · Company Director
CN
Charles NovotnyResigned director
Resigned 1992-06-22 · 4 yrs · Director
DW
Derek WildResigned director
Resigned 1992-06-06 · 3 yrs · Director
BH
Brian HowarthResigned director
Resigned 1992-06-06 · 3 yrs · Director
BA
Bernard AndrewsResigned director
Resigned 1992-06-06 · Director
GC
George CliffeResigned director
Resigned 1992-06-06 · 2 yrs · Director
JL
John LarkinResigned secretary
Resigned 1992-06-06 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active