Tarmac Group Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1999Private 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 107918260Show 1 ceased record
Tarmac 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 · Ceased 2021-12-17
Source record 110198614People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
CorpTarmac Directors UK LimitedCurrent director
Appointed 2013-06-28 · 13 yrs
Show 38 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 2016-03-15 · 5 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
DG
Deborah GrimasonResigned director
Resigned 2013-06-28 · Solicitor
JB
John BradshawResigned secretary
Resigned 2012-11-30
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
GY
Guy YoungResigned director
Resigned 2011-01-21 · 2 yrs · Director
TL
Terence LastResigned director
Resigned 2010-12-21 · 2 yrs · Company Director
RB
Rupert BurneResigned director
Resigned 2009-05-18 · 2 yrs · Corporate Financier
DW
David WestonResigned director
Resigned 2006-12-12 · 2 yrs · Company Director
JS
James StirkResigned secretary
Resigned 2006-12-12 · 5 yrs
KH
Karim HajjarResigned director
Resigned 2005-03-31 · 5 yrs · Company Director
ST
Simon ThompsonResigned director
Resigned 2004-07-29 · 2 yrs · Company Director
GW
Geoffrey WilkinsonResigned secretary
Resigned 2002-05-13 · 4 yrs
TC
Thomas ClaiborneResigned director
Resigned 2000-03-13 · 2 yrs · Vice President Administration
PW
Peter WhitcuttResigned director
Resigned 2000-03-13 · 8 yrs · Company Director
JE
James EvansResigned director
Resigned 2000-03-13 · 3 yrs · Manager
DC
David CatherResigned director
Resigned 2000-03-13 · 5 yrs · Technical Director
RR
Robert RobertsonResigned director
Resigned 2000-03-13 · 6 yrs · Chief Executive Officer
AL
Anthony LeaResigned director
Resigned 2000-03-13 · 5 yrs · Finance Director Aa PLC
AT
Anthony TraharResigned director
Resigned 2000-03-13 · 4 yrs · Chairman & Ceo
PR
Peter RothwellResigned director
Resigned 2000-03-13 · 1 yr · Director
FJ
Francis JacksonResigned director
Resigned 2000-03-13 · 5 yrs · Director
KR
Kenneth RileyResigned director
Resigned 2000-03-13 · 2 yrs · Director
MG
Michael GatenbyResigned director
Resigned 1999-07-30 · Banker
JB
John BowaterResigned director
Resigned 1999-07-29 · 4 yrs · Director Of Companies
AG
Anthony GillResigned director
Resigned 1999-05-24 · Director Of Companies
RD
Roger DickensResigned director
Resigned 1999-05-24 · Chartered Accountant
JB
John BanhamResigned director
Resigned 1999-05-24 · Director Of Companies
CorpHackwood Directors LimitedResigned director
Resigned 1999-04-09
CB
Christopher BunkerResigned director
Resigned 1999-04-09 · Group Finance Director
GB
George BolsoverResigned director
Resigned 1999-04-09 · Director
NS
Neville SimmsResigned director
Resigned 1999-04-09 · Group Chief Executive
RH
Roy HarrisonResigned director
Resigned 1999-04-09 · Managing Director Of Companies
AS
Andrew SmithResigned secretary
Resigned 1999-04-09 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active