TARMAC MINERAL PRODUCTS LIMITED

02796648
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
WIMPEY MINERALS LIMITED 29 Apr 1993 - 28 Nov 1994
WIMPEY MINERALS HOLDINGS LIMITED 28 Nov 1994 - 01 Apr 1996
GW SHELFCO 7 LIMITED 05 Mar 1993 - 29 Apr 1993
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: 12 Sep 2014

Appointment Type: D

Other Appointments: None

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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

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Inactive directors

STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 180A UNDERHILL ROAD SE220QH

Date Appointed: 08 Oct 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 126 GROVE PARK SE58LD

Date Appointed: 01 Jul 1994

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR DIRK OLAF FITZHUGH

Birthdate: Oct 1941

Nationality: BRITISH

Address: BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD WV68HT

Date Appointed: 01 Mar 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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ANTHONY GRAHAM JONES

Birthdate: Jan 1965

Nationality: BRITISH

Address: 36 BEECHWOODS COURT SE191UH

Date Appointed: 05 Mar 1993

Date Resigned: Oct 1993

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: 08 Jan 1994

Date Resigned: Dec 1994

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: 25 Jun 1999

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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JAMES ROSS ANCELL

Birthdate: Jul 1953

Nationality: BRITISH NEW ZEALAND

Address: 21 SHAPLANDS STOKE BISHOP AVON BS91AY

Date Appointed: 07 May 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID BERNARD

Birthdate: Sep 1944

Nationality: BRITISH

Address: 16 AVENUE ROAD MIDDLESEX TW110BT

Date Appointed: 07 May 1993

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 1996

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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JOHN DAMIAN CARR

Birthdate: Feb 1957

Nationality: BRITISH

Address: 1532 DUKE OF WINDSOR ROAD VA 23454

Date Appointed: 01 Mar 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES CHANCE

Birthdate: Sep 1945

Nationality: BRITISH

Address: LINDEN FARM BULLBRIDGE HILL FRITCHLEY DERBYSHIRE DE562FL

Date Appointed: 07 May 1993

Date Resigned: Feb 1995

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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NIVEN COATS GREENHALF

Birthdate: Jul 1951

Nationality: BRITISH

Address: 46 HILL ROAD OXFORDSHIRE OX495AD

Date Appointed: 07 May 1993

Date Resigned: Jul 1996

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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ROY JAMES HARRISON

Birthdate: Jun 1947

Nationality: BRITISH

Address: WERGS HALL WERGS HALL ROAD WEST MIDLANDS WV82HZ

Date Appointed: 01 Mar 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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IAN JOHN HART

Birthdate: Mar 1944

Nationality: BRITISH

Address: 17 APPLE CLOSE TILEHURST PERKSHIRE RG36UR

Date Appointed: 07 May 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JULIAN ROBERT HOBBS

Birthdate: Sep 1951

Nationality: BRITISH

Address: HILLVIEW HOUSE 25 HIGH STREET NAILSEA AVON BS191AU

Date Appointed: 07 May 1993

Date Resigned: Apr 1997

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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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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MR ANDREW PANTER

Birthdate: Feb 1944

Nationality: BRITISH

Address: THE OLD HOUSE MIDDLE HILL SURREY TW200LH

Date Appointed: 07 May 1993

Date Resigned: Apr 1996

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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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: 07 May 1993

Date Resigned: Mar 1996

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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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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WIMPEY DORMANT INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27 HAMMERSMITH GROVE W67EN

Date Appointed: 05 Mar 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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WIMPEY GROUP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27 HAMMERSMITH GROVE W67EN

Date Appointed: 05 Mar 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ALFRED WINDMILL

Birthdate: Jan 1938

Nationality: BRITISH

Address: SUNDOWNER CLACHAN SEIL SEIL ISLAND ARGYLL PA344TL

Date Appointed: 07 May 1993

Date Resigned: Feb 1938

Appointment Type: PD

Other Appointments: None

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