TARMAC UK LIMITED

00089355
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

People & Contacts

Contact Details
Registered Address GROUND FLOOR
T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM

B37 7ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPRINGFIELD MINERALS LIMITED 22 Mar 1995 - 15 Mar 1996
TARMAC UK LIMITED 15 Mar 1996 - 21 Mar 2007
ALFRED MCALPINE QUARRIES LIMITED 05 Mar 1985 - 27 Oct 1988
ALFRED MCALPINE QUARRY PRODUCTS LIMITED 27 Oct 1988 - 23 Aug 1994
SITE MIXED CONCRETE LIMITED 21 Mar 2007 - 03 May 2007
ALFRED MCALPINE MINERALS LIMITED 23 Aug 1994 - 22 Mar 1995
LIME FIRMS LIMITED 01 Jan 1978 - 05 Mar 1985
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 28 Jun 2013

Appointment Type: C

Other Appointments: None

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MISS RUTH SARAH BUTTON

Birthdate: Jun 1984

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 15 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 126 GROVE PARK SE58LD

Date Appointed: 21 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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PAUL GEORGE CALLADINE

Birthdate: N/A

Nationality: BRITISH

Address: 9 GLANRAFON FLATS SOUTHSEA CLWYD LL115NS

Date Appointed: 06 May 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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STEVEN LEVEN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 69 NORTHOLT ROAD MIDDLESEX HA20LP

Date Appointed: 01 Mar 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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KAREN MARGARET MATTHEWS

Birthdate: N/A

Nationality: BRITISH

Address: AVALON 12 NOCTORUM AVENUE MERSEYSIDE L439SA

Date Appointed: 03 May 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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ANDREW STEPHEN PIKE

Birthdate: Jun 1952

Nationality: BRITISH

Address: WESTGATE NOCTORUM LANE,NOCTORUM MERSEYSIDE L439UA

Date Appointed: 17 Apr 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: DROVERS COTTAGE 53 UPPER COUND COUND SHROPSHIRE SY56AS

Date Appointed: 01 Mar 1996

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 03 Feb 2004

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR IVAN MICHAEL ABBOTT

Birthdate: Sep 1933

Nationality: BRITISH

Address: AVONDALE WHITCHURCH ROAD CHRISTLETON CHESHIRE CH36AE

Date Appointed: 17 Apr 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JAMES ROSS ANCELL

Birthdate: Jul 1953

Nationality: BRITISH NEW ZEALAND

Address: 21 SHAPLANDS STOKE BISHOP AVON BS91AY

Date Appointed: 01 Mar 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER BOLTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 03 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 126 GROVE PARK SE58LD

Date Appointed: 01 Mar 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 4 PARKERS COURT COVEN WEST MIDLANDS WV95JZ

Date Appointed: 01 Mar 1996

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL HENRY CHARMBURY

Birthdate: Feb 1950

Nationality: BRITISH

Address: BOW BELLS OAK LANE BOWBROOK SHROPSHIRE SY35BT

Date Appointed: 17 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN GORDON CHATER

Birthdate: May 1961

Nationality: AUSTRALIAN/BRITISH

Address: SUNNYSIDE NORTH ST WINKFIELD BERKSHIRE SL44SY

Date Appointed: 01 Mar 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CHOULES

Birthdate: Sep 1960

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 27 Aug 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY GRADY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 20 SANDHILLS ROAD BARNT GREEN B458NR

Date Appointed: 18 May 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MARK GREENWOOD

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE RUBBLE HOLE LITTLE LONDON KINGS COURT GL55DX

Date Appointed: 17 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE WEST MIDLANDS B377BQ

Date Appointed: 28 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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LAFARGE TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 28 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR EUAN JAMES MCALPINE

Birthdate: Jun 1958

Nationality: BRITISH

Address: LOWER CARDEN HALL CHESHIRE SY147HW

Date Appointed: 17 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOSEPH MURTAGH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 4 KIRK GLEBE STEWARTON AYRSHIRE KA35BJ

Date Appointed: 17 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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CHARLES NOVOTNY

Birthdate: May 1938

Nationality: BRITISH

Address: HAWTHORN COTTAGE BRADSHAW LANE LANCASHIRE WN87NQ

Date Appointed: 01 Mar 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MRS FIONA PULESTON PENHALLURICK

Birthdate: Nov 1967

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 04 Apr 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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GEORGE POWNALL

Birthdate: Apr 1943

Nationality: BRITISH

Address: 13 LUDLOW AVENUE HINDLEY LANCASHIRE WN24RD

Date Appointed: 17 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GORDON REYNOLDS

Birthdate: May 1953

Nationality: BRITISH

Address: 4 WHITES MEADOW RANTON ST189JB

Date Appointed: 17 Jan 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY STUART ROSS

Birthdate: Nov 1948

Nationality: BRITISH

Address: OLD PASSAGE HOUSE PASSAGE ROAD AUST AVON BS354BG

Date Appointed: 01 Mar 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PETER BERESFORD ROTHWELL

Birthdate: Jan 1940

Nationality: BRITISH

Address: 21 WENTWORTH ROAD FOUR OAKS WEST MIDLANDS B742SD

Date Appointed: 01 Mar 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR COLIN PAUL ROWE

Birthdate: Feb 1956

Nationality: BRITISH

Address: WILD ROCK HORSE ROAD ALTON STAFFORDSHIRE ST104BS

Date Appointed: 12 Jul 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 11 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: DROVERS COTTAGE 53 UPPER COUND COUND SHROPSHIRE SY56AS

Date Appointed: 01 Mar 1996

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 02 Feb 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 02 Feb 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WOOD

Birthdate: Aug 1972

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 09 Apr 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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