Tarmac Minerals Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTarmac Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133428547People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
Show 31 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
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 1996-03-01 · 7 yrs · Director Of Companies
GB
George BolsoverResigned director
Resigned 1996-03-01 · 4 yrs · Director
PB
Peter BernardResigned director
Resigned 1996-03-01 · Solicitor
CN
Charles NovotnyResigned director
Resigned 1996-03-01 · 1 yr · Director
SB
Resigned 1996-03-01 · Chartered Secretary
PR
Peter RothwellResigned director
Resigned 1996-03-01 · 5 yrs · Director
RH
Roy HarrisonResigned director
Resigned 1996-03-01 · 4 yrs · Director
JP
James PearseResigned director
Resigned 1995-01-16 · 1 yr · Regional Director
SL
Steven LevenResigned secretary
Resigned 1994-01-08
NG
Niven GreenhalfResigned director
Resigned 1993-06-28 · 3 yrs · Accountant
JA
James AncellResigned director
Resigned 1993-01-01 · 3 yrs · Accountant
AS
Anthony SnodgrassResigned director
Resigned 1993-01-01 · 3 yrs · Commercial Director
RG
Richard Glyn JonesResigned director
Resigned 1993-01-01 · Accountant
JE
John EllisResigned director
Resigned 1993-01-01 · 3 yrs · Company Executive
TR
Timothy RossResigned director
Resigned 1993-01-01 · 3 yrs · Solicitor
VH
Vera HobbsResigned director
Resigned 1993-01-01 · 1 yr · Director
JH
Julian HobbsResigned director
Resigned 1993-01-01 · 1 yr · Director
JH
John HobbsResigned director
Resigned 1993-01-01 · 1 yr · Director
AJ
Anthony JonesResigned secretary
Resigned 1993-01-01
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active