Blue Circle Properties Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased Tarmac Cement 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 109583809People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalSW+3 others
Stuart WykesCurrent director
Appointed 2016-08-31 · 10 yrs · Director Of Mineral Resources
CorpTarmac Directors UK LimitedCurrent director
Appointed 2010-06-07 · 16 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2010-01-04 · 16 yrs
Show 35 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
AB
Andrew BolterResigned director
Resigned 2014-01-13 · Accountant
DG
Resigned 2012-01-01 · 1 yr · Solicitor
MC
Marie CollignonResigned director
Resigned 2011-09-01 · Solicitor
RP
Rebecca PowellResigned director
Resigned 2011-01-05 · Solicitor
SF
Sonia FennellResigned director
Resigned 2010-06-07 · Chartered Secretary
CM
Resigned 2009-06-19
RE
Resigned 2002-06-24 · 4 yrs · Company Solicitor
PD
Pierre DeleplanqueResigned director
Resigned 2001-07-25 · Director
GF
Gordon FranklinResigned secretary
Resigned 2000-07-31 · 1 yr
HS
Harry SihraResigned secretary
Resigned 1997-03-08 · 3 yrs
RP
Raymond PyleResigned director
Resigned 1996-04-01 · 5 yrs · Chartered Surveyor
MS
Martyn SethResigned director
Resigned 1996-01-02 · 5 yrs · Company Director
MP
Mark PenningtonResigned director
Resigned 1996-01-02 · 2 yrs · Chartered Surveyor
DS
David SimmsResigned director
Resigned 1996-01-02 · 18 yrs · Chartered Surveyor
GP
Resigned 1994-04-01 · 2 yrs
PN
Resigned 1992-12-16 · 1 yr
CH
Colin HunterResigned director
Resigned 1992-09-11 · 7 yrs · Company Treasurer
CH
Christopher HillResigned director
Resigned 1992-09-11 · 2 yrs · Development Manager
GT
Gavin ThomasResigned director
Resigned 1992-09-11 · 4 yrs · Chartered Surveyor
RS
Richard SprayResigned director
Resigned 1992-09-11 · 9 yrs · Surveyor
JE
John Every BrownResigned director
Resigned 1992-09-11 · 1 yr · Chartered Surveyor
AK
Anthony KempResigned director
Resigned 1992-09-11 · 4 yrs · Economist
JL
James LoudonResigned director
Resigned 1992-09-11 · 8 yrs · Company Director
AJ
Anthony JacksonResigned director
Resigned 1992-09-11 · 2 yrs · Company Director
JG
James GreavesResigned secretary
Resigned 1992-09-11
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active