NEWARK CONCRETE LIMITED

01285981
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
SPECBROOK CONSTRUCTION COMPANY LIMITED 11 Nov 1976 - 31 Dec 1977
CANGO CONSTRUCTION LIMITED 31 Dec 1977 - 31 Dec 1978
ASFARE LIMITED 31 Dec 1978 - 19 Jan 2012
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

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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

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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

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD ALBERT COSTALL

Birthdate: May 1946

Nationality: BRITISH

Address: HOME FARM RAND LINCOLNSHIRE LN85NJ

Date Appointed: 04 Sep 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MARK EDWARD EUSTACE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5 VALERIAN WAY BINGHAM NOTTINGHAMSHIRE NG138UR

Date Appointed: 01 Apr 1999

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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ANN ELIZABETH MANTZ

Birthdate: Feb 1952

Nationality: BRITISH

Address: 21 FOUR WENTS SURREY KT112NE

Date Appointed: 13 Sep 1991

Date Resigned: Sep 1998

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: 27 Feb 2007

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR KEVIN JOHN BAILEY

Birthdate: Oct 1961

Nationality: BRITISH

Address: COPLIN SPRINGFIELD ROAD OXFORDSHIRE OX128EX

Date Appointed: 20 Jan 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY BENNETT

Birthdate: Dec 1951

Nationality: BRITISH

Address: 4 COTS GREEN OXFORDSHIRE OX51UX

Date Appointed: 30 Oct 1996

Date Resigned: Aug 1999

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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IAN ANDREW CHATTINGTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3 ORCHID PLACE BROUGHTON ASTLEY LE96NN

Date Appointed: 13 Sep 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MARK EDWARD EUSTACE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5 VALERIAN WAY BINGHAM NOTTINGHAMSHIRE NG138UR

Date Appointed: 28 Mar 2003

Date Resigned: Dec 2006

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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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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MR DAVID ANTHONY INGALL

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE MANOR RAND LINCOLNSHIRE LN85NJ

Date Appointed: 04 Sep 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW JOHNSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 1 BELTON VILLAGE LINCOLNSHIRE NG322LW

Date Appointed: 04 Sep 1998

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR EDMUND ALEC KING

Birthdate: Jul 1936

Nationality: BRITISH

Address: SPINDLEWOOD PANGBOURNE HILL BERKSHIRE RG88JS

Date Appointed: 13 Sep 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DINESH KOTAK

Birthdate: Jul 1954

Nationality: BRITISH

Address: WILLOW LODGE 55 HINCKLEY ROAD LEICESTER FOREST EAST LEICESTERSHIRE LE33GL

Date Appointed: 13 Sep 1991

Date Resigned: Jul 1993

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 WILLIAM ANTHONY LUCAS

Birthdate: Aug 1941

Nationality: BRITISH

Address: TANGLEWOOD PARK CLOSE WILMCOTE WARWICKSHIRE CV379XE

Date Appointed: 13 May 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY LYNCH

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 NORHAM GARDENS OXFORDSHIRE OX26QB

Date Appointed: 13 Sep 1991

Date Resigned: Dec 1991

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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JOHN WATSON TEASDALE SNOWDON

Birthdate: Feb 1948

Nationality: BRITISH

Address: BYLANDS ELMS ROAD GRAVEL HILL CHALFONT ST PETER BUCKINGHAMSHIRE SL99QU

Date Appointed: 20 Jan 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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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

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MR STUART MICHAEL STRIPP

Birthdate: Aug 1946

Nationality: BRITISH

Address: 27 BRIDLE PATH ROAD ELMESTHORPE LEICESTERSHIRE LE97SA

Date Appointed: 13 Sep 1991

Date Resigned: Jan 1996

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: 27 Feb 2007

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: 27 Feb 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FRANK WELLS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 15 WESTMINSTER ROAD BURN BRIDGE NORTH YORKSHIRE HG31LS

Date Appointed: 28 Mar 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL WROE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 4 DUNSTAN HILL KIRTON LINDSEY LINCOLNSHIRE DN214DU

Date Appointed: 15 Aug 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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