Ball Mill Sand And Gravel Company Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1949Private 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 Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-24 · No cessation recorded
Source record 129002940Show 1 ceased record
Tilcon Holdings 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 2023-04-24
Source record 128753695People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
CorpTarmac Directors UK LimitedCurrent director
Appointed 2013-06-28 · 13 yrs
Show 20 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 2016-03-15 · 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
James StirkResigned director
Resigned 2010-06-11 · 2 yrs · Solicitor
DG
David GradyResigned director
Resigned 2009-05-18 · 1 yr · Accountant
CR
Christopher ReynoldsResigned director
Resigned 2008-08-05 · Accountant
DT
Dallas TaylorResigned director
Resigned 1999-09-27 · 2 yrs · Financial Controller
GW
Geoffrey WilkinsonResigned secretary
Resigned 1999-06-21 · 2 yrs
FJ
Francis JacksonResigned director
Resigned 1999-05-13 · 2 yrs · Director
DM
David MooreResigned director
Resigned 1997-01-02 · 2 yrs · Finance Director
CW
Charles WentzelResigned secretary
Resigned 1995-12-27 · 3 yrs
JT
James ThomResigned director
Resigned 1995-03-01 · Treasurer
RB
Robert BrownResigned director
Resigned 1994-11-29 · 1 yr · Solicitor
DW
Derek WildResigned director
Resigned 1991-07-12 · 5 yrs · Financial Director
BH
Brian HowarthResigned director
Resigned 1991-07-12 · 4 yrs · Managing Director-Quarries & Contracting
RY
Robert YatesResigned director
Resigned 1991-07-12 · 10 yrs · Quarry Manager
RB
Robert BoydResigned secretary
Resigned 1991-07-12 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active