Anymix Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1930Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTarmac Aggregates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-16 · No cessation recorded
Source record 106572052Show 1 ceased record
Redland 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 2022-12-16
Source record 111017444People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 1992-05-30 · 34 yrs
Show 18 historical appointments
RB
Ruth ButtonResigned director
Resigned 2022-09-30 · 3 yrs · Chartered Accountant
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
AB
Andrew BolterResigned director
Resigned 2013-03-28 · 1 yr · Accountant
DG
Deborah GrimasonResigned director
Resigned 2012-01-01 · 1 yr · Solicitor
MC
Marie CollignonResigned director
Resigned 2011-09-01 · Solicitor
RP
Rebecca PowellResigned director
Resigned 2011-01-05 · Solicitor
PL
Phillip LanyonResigned director
Resigned 2010-08-16 · 2 yrs · Director Of UK Financial Shared Services
SF
Sonia FennellResigned director
Resigned 2010-06-07 · Chartered Secretary
CM
Clive MottramResigned director
Resigned 2009-06-15 · Legal Director & Company Secretary
PM
Peter MillsResigned director
Resigned 2003-04-06 · 7 yrs · Director Of Financial Services
RE
Raymond ElliottResigned director
Resigned 1998-06-30 · 8 yrs · Company Solicitor
IR
Ian ReidResigned director
Resigned 1998-06-30 · 4 yrs · Managing Director
CorpRedland Directors LimitedResigned director
Resigned 1998-03-31 · Company Director
SO
Stephen O BrienResigned director
Resigned 1992-05-30 · 5 yrs · Company Executive
RA
Robert AndrewsResigned director
Resigned 1992-05-30 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active