TARMAC RECYCLED AGGREGATES LIMITED

00872442
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ

People & Contacts

Contact Details
Registered Address PORTLAND HOUSE
BICKENHILL LANE SOLIHULL BIRMINGHAM

B37 7BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASSOCIATED TRUCKMIXER LIMITED 30 Aug 1988 - 04 Apr 1996
CHARLTON PLANT HIRE LIMITED 28 Feb 1966 - 30 Aug 1988
People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 28 Jun 2013

Appointment Type: C

Other Appointments: None

View Director

MR MICHAEL JOHN CHOULES

Birthdate: Sep 1960

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 27 Aug 2015

Appointment Type: D

Other Appointments: None

View Director

TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 15 Aug 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: DROVERS COTTAGE 53 UPPER COUND COUND SHROPSHIRE SY56AS

Date Appointed: 30 Apr 1992

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

BERNARD DESMOND ANDREWS

Birthdate: Mar 1934

Nationality: BRITISH

Address: TWO FIRS ASTON LANE OAKER DERBYSHIRE DE42JP

Date Appointed: 30 Apr 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 4 PARKERS COURT COVEN WEST MIDLANDS WV95JZ

Date Appointed: 29 Jan 1993

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

JACK MAWDSLEY

Birthdate: Oct 1938

Nationality: BRITISH

Address: THE OLD VICARAGE BISHOPS CASTLE SY95AF

Date Appointed: 30 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

CHARLES NOVOTNY

Birthdate: May 1938

Nationality: BRITISH

Address: HAWTHORN COTTAGE BRADSHAW LANE LANCASHIRE WN87NQ

Date Appointed: 30 Apr 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR PETER BERESFORD ROTHWELL

Birthdate: Jan 1940

Nationality: BRITISH

Address: 21 WENTWORTH ROAD FOUR OAKS WEST MIDLANDS B742SD

Date Appointed: 29 Jan 1993

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 11 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: DROVERS COTTAGE 53 UPPER COUND COUND SHROPSHIRE SY56AS

Date Appointed: 30 Apr 1992

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director