Cambrian Stone Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1981Private 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 2016-12-01 · No cessation recorded
Source record 110366409Show 1 ceased record
Tarmac Minerals 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 2016-12-01
Source record 114591717People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 43 historicalCorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-04-16 · 13 yrs
CorpTarmac Directors UK LimitedCurrent director
Appointed 2013-04-16 · 13 yrs
Show 43 historical appointments
AP
Angela PippardResigned director
Resigned 2023-09-14 · Accountant
PJ
Philip JacksonResigned director
Resigned 2022-11-21 · Accountant
BC
Ben CogganResigned director
Resigned 2019-07-15 · 3 yrs · Company Director
DG
Deborah GrimasonResigned director
Resigned 2013-04-16 · Solicitor
PC
Paul CottrellResigned director
Resigned 2013-04-16 · 6 yrs · Head Of Finance (Aggregates & Asphalt)
MR
Martin RileyResigned director
Resigned 2013-04-16 · 8 yrs · Managing Director
JB
John BradshawResigned secretary
Resigned 2012-11-30
AB
Andrew BolterResigned director
Resigned 2012-09-03 · Accountant
MJ
Mark JoelResigned director
Resigned 2011-08-01 · 1 yr · Director
GY
Guy YoungResigned director
Resigned 2011-02-01 · 2 yrs · Director
JS
Johannes SerfonteinResigned director
Resigned 2006-08-01 · 4 yrs · Chartered Accountant
TL
Terence LastResigned director
Resigned 2005-05-16 · 7 yrs · Company Director
JS
James StirkResigned secretary
Resigned 2005-05-16 · 7 yrs
TJ
Timothy JacksonResigned director
Resigned 2005-05-16 · 1 yr · Financial Director
AM
Anthony MorganResigned director
Resigned 2000-05-16 · 4 yrs · Director
WH
Resigned 2000-05-16 · 4 yrs · Accountant
TH
Timothy HallResigned director
Resigned 2000-05-16 · 4 yrs · Company Director
RF
Robert FindlaterResigned director
Resigned 1998-09-08 · 1 yr · Chartered Surveyor
JL
John LarkinResigned secretary
Resigned 1998-09-08 · 1 yr
MW
Malcolm WhittleResigned director
Resigned 1997-06-04 · 1 yr · Director
JB
John BowaterResigned director
Resigned 1996-03-01 · 4 yrs · Financial Director
JG
John GlavesResigned director
Resigned 1996-03-01 · 1 yr · Director
GB
George BolsoverResigned director
Resigned 1996-03-01 · 4 yrs · Director
FR
Frank RoyleResigned director
Resigned 1995-11-29 · 3 yrs · Finance Controller
AC
Andrew ChaterResigned director
Resigned 1995-07-10 · Chartered Accountant
SB
Stefan BortResigned secretary
Resigned 1995-04-03 · Company Secretary
SL
Steven LevenResigned secretary
Resigned 1995-01-01 · 1 yr · Company Secretary
PM
Philip MayResigned director
Resigned 1993-03-31 · 6 yrs · Works Manager
JA
James AncellResigned director
Resigned 1993-01-01 · 3 yrs · Accountant
JM
James McgowanResigned director
Resigned 1993-01-01 · 6 yrs · Works Manager
IJ
Ian JonesResigned director
Resigned 1993-01-01 · 2 yrs · Area Manager
JM
John MaddenResigned director
Resigned 1993-01-01 · Director Of Steelworks
JE
John EllisResigned director
Resigned 1993-01-01 · 3 yrs · Company Executive
RL
Richard LanchburyResigned director
Resigned 1993-01-01 · 4 yrs · Accounting/Administration Manager
PK
Peter KiddResigned director
Resigned 1993-01-01 · 6 yrs · Director
JH
Julian HobbsResigned director
Resigned 1993-01-01 · 2 yrs · Director
AJ
Anthony JonesResigned secretary
Resigned 1993-01-01
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active