TARMAC BUILDING PRODUCTS LIMITED

04026569
INTERCHANGE 10 RAILWAY DRIVE WOLVERHAMPTON UNITED KINGDOM WV1 1LH

People & Contacts

Contact Details
Registered Address INTERCHANGE 10
RAILWAY DRIVE WOLVERHAMPTON UNITED KINGDOM

WV1 1LH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOUTH COAST ASPHALT LIMITED 31 Oct 2005 - 29 Apr 2009
TARMAC BP LIMITED 29 Apr 2009 - 27 Aug 2009
INGLEBY (1324) LIMITED 04 Jul 2000 - 31 Oct 2005
People

Current directors

SIMON JAMES GREY

Birthdate: Sep 1965

Nationality: BRITISH

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 21 Nov 2022

Appointment Type: PD

Other Appointments: None

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MS KATIE ELIZABETH SMART

Birthdate: N/A

Nationality:

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 26 Nov 2020

Appointment Type: C

Other Appointments: None

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TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 22 May 2015

Appointment Type: C

Other Appointments: None

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MR BEVAN JOHN BROWNE

Birthdate: Feb 1980

Nationality: BRITISH

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 21 Aug 2017

Appointment Type: D

Other Appointments: None

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MR PETER BUCKLEY

Birthdate: May 1965

Nationality: IRISH

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 30 Mar 2021

Appointment Type: D

Other Appointments: None

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MR SHAUN DAVIDSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE B377ES

Date Appointed: 21 Nov 2022

Appointment Type: D

Other Appointments: None

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MR JOHN MICHAEL DELANEY

Birthdate: Apr 1980

Nationality: BRITISH

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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MR MARK THOMAS WOOD

Birthdate: Dec 1972

Nationality: BRITISH

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 21 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBIN JOHN DOODY

Birthdate: Jan 1975

Nationality: BRITISH

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 21 Nov 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 04 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MRS FIONA PULESTON PENHALLURICK

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 31 Mar 2014

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 09 Aug 2000

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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KINNARY VYAS

Birthdate: N/A

Nationality: BRITISH

Address: TARMAC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 28 Mar 2011

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR DAVID STUART BILLSON

Birthdate: Oct 1966

Nationality: BRITISH

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 26 Sep 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD BRADSHAW

Birthdate: Nov 1955

Nationality: BRITISH

Address: ARMCHAIR COTTAGE SHAWS LANE ECCLESHALL STAFFORDSHIRE ST216JB

Date Appointed: 30 Mar 2001

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR RUPERT BURNE

Birthdate: Jun 1963

Nationality: BRITISH

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 29 Apr 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DANIEL TIMOTHY CREEDON

Birthdate: Jul 1965

Nationality: IRISH

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 30 Oct 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL FLEETHAM

Birthdate: Jan 1961

Nationality: BRITISH

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 22 May 2015

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL GREENWOOD

Birthdate: Apr 1966

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 22 May 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD BLAIR ILLINGWORTH

Birthdate: Feb 1963

Nationality: BRITISH

Address: SALTERLEE HOUSE SALTERLEE WEST YORKSHIRE HX36XN

Date Appointed: 09 Dec 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 04 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MARK WILSON JOEL

Birthdate: Apr 1963

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 31 Mar 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES LAW

Birthdate: Aug 1964

Nationality: FRENCH

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 22 May 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR IAN LICHFIELD

Birthdate: Jan 1967

Nationality: BRITISH

Address: TUNSTEAD HOUSE TUNSTEAD DERBYSHIRE SK178TG

Date Appointed: 09 Dec 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS JOHANNA O'DRISCOLL

Birthdate: Dec 1975

Nationality: IRISH

Address: INTERCHANGE 10 RAILWAY DRIVE WV11LH

Date Appointed: 10 Jan 2018

Date Resigned: Feb 2023

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: 31 Mar 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR CYRILLE RAGOUCY

Birthdate: Dec 1955

Nationality: FRENCH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 31 Mar 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN KENNETH RILEY

Birthdate: Dec 1966

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 22 May 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES SMITH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6 SOUTH VIEW CLOSE CODSALL WEST MIDLANDS WV82JD

Date Appointed: 09 Aug 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR GUY FRANKLIN YOUNG

Birthdate: Oct 1969

Nationality: SOUTH AFRICAN

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 31 Mar 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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