Tarmac Structural Concrete Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTarmac Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-25 · No cessation recorded
Source record 215980037Show 1 ceased record
Tarmac Building Materials LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-25
Source record 213442270People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
Show 19 historical appointments
RW
Richard WoodResigned director
Resigned 2021-04-09 · 1 yr · Accountant
MC
Michael ChoulesResigned director
Resigned 2015-08-27 · 5 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
DG
Deborah GrimasonResigned director
Resigned 2013-06-28 · Solicitor
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
JS
Resigned 2010-06-11 · 2 yrs · Solicitor
DG
David GradyResigned director
Resigned 2009-05-18 · 1 yr · Accountant
CR
Christopher ReynoldsResigned director
Resigned 2008-01-17 · 1 yr · Accountant
JB
John BowaterResigned director
Resigned 1996-08-31 · 7 yrs · Director Of Companies
LH
Leslie HopkinsResigned director
Resigned 1994-08-01 · 2 yrs · Company Director
TJ
Resigned 1993-01-04 · 10 yrs · Financial Director
RH
Roy HarrisonResigned director
Resigned 1992-07-01 · 2 yrs · Managing Director
JB
John BathamResigned director
Resigned 1992-05-14 · 1 yr · Director
MS
Michael SaundersResigned director
Resigned 1992-05-14 · 1 yr · Operations Director
IT
Ian TrotterResigned director
Resigned 1992-05-14 · 1 yr · Director
JS
John SimsResigned director
Resigned 1992-05-14 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active