Tarmac Marine Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1987Private 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 2017-11-03 · No cessation recorded
Source record 129528439Show 1 ceased record
United Marine 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 2017-11-03
Source record 129602245People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 49 historicalCorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-04-16 · 13 yrs
CorpTarmac Directors UK LimitedCurrent director
Appointed 2013-04-16 · 13 yrs
Show 49 historical appointments
AC
Ashley Coster HollisResigned director
Resigned 2023-06-30 · 2 yrs · Head Of Finance, South East
BC
Ben CogganResigned director
Resigned 2019-07-15 · 3 yrs · Company Director
GT
Gordon TuckResigned director
Resigned 2017-03-08 · 8 yrs · 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 · 3 yrs · Managing Director
JB
John BradshawResigned secretary
Resigned 2012-11-30
AB
Andrew BolterResigned director
Resigned 2012-09-03 · Accountant
MW
Mark WoodResigned director
Resigned 2011-08-01 · 1 yr · Commercial Director
GY
Guy YoungResigned director
Resigned 2011-02-01 · 2 yrs · Director
RS
Richard SimpsonResigned director
Resigned 2009-03-30 · 2 yrs · Company Director
MJ
Mark JoelResigned director
Resigned 2008-11-04 · 4 yrs · Director
JS
James StirkResigned secretary
Resigned 2008-01-26 · 4 yrs
TL
Terence LastResigned director
Resigned 2008-01-26 · 3 yrs · Director
RB
Rupert BurneResigned director
Resigned 2007-09-20 · 1 yr · Corporate Finance
MG
Maria GentResigned director
Resigned 2007-03-01 · Chartered Accountant
PJ
Plamen JordanoffResigned director
Resigned 2007-02-01 · National Planning & Developmen
JC
James ClaydonResigned director
Resigned 2006-11-01 · 1 yr · Logistics Director
PW
Peter WhittleResigned director
Resigned 2006-11-01 · Head Of Strategy Marketing & T
JS
Johannes SerfonteinResigned director
Resigned 2006-09-30 · 4 yrs · Chartered Accountant
SW
Simon WillisResigned director
Resigned 2006-07-31 · 2 yrs · Operations Director
GW
Gary WhiteheadResigned director
Resigned 2006-01-30 · 1 yr · Operations Controller
PT
Paul TunnacliffeResigned secretary
Resigned 2005-12-01 · 2 yrs · Director
TH
Todd HanniganResigned director
Resigned 2004-12-01 · 1 yr · P & D Director
GM
Gary McardleResigned director
Resigned 2004-12-01 · 1 yr · Finance Director
PO
Patrick O SheaResigned director
Resigned 2004-01-01 · 2 yrs · Director
EB
Elizabeth BayleyResigned secretary
Resigned 2001-12-17 · 3 yrs
JH
John HopkinsResigned director
Resigned 2001-10-31 · 2 yrs · Director
DC
David CatherResigned director
Resigned 2000-11-22 · 5 yrs · Technical Director
MP
Marilyn PhillipsResigned director
Resigned 2000-06-26 · 1 yr · Director
IP
Ian PetersResigned director
Resigned 2000-06-26 · 4 yrs · Finance Director
PG
Paul GwiltResigned director
Resigned 2000-06-01 · 3 yrs · Director
WC
Warren ColquittResigned director
Resigned 1999-01-04 · 1 yr · Director
GB
George BolsoverResigned director
Resigned 1999-01-04 · 1 yr · Director
TJ
Timothy JacksonResigned director
Resigned 1999-01-04 · 7 yrs · Finance Director
KS
Kevin SeamanResigned director
Resigned 1997-06-30 · 15 yrs · Director
DB
Duncan BrattResigned director
Resigned 1995-05-24 · 2 yrs · Managing Director
JT
John TaylorResigned director
Resigned 1995-01-26 · 9 yrs · Director
JB
John BowaterResigned director
Resigned 1993-09-30 · 2 yrs · Accountant
PD
Peter DavenportResigned director
Resigned 1993-01-14 · Director
CH
Christopher HookerResigned director
Resigned 1992-03-24 · 6 yrs · General Manager
MW
Malcolm WhittleResigned director
Resigned 1992-03-24 · 6 yrs · Director
TH
Thomas HolcroftResigned director
Resigned 1992-03-24 · 5 yrs · Director
CH
Charles HollinsworthResigned director
Resigned 1992-03-24 · 8 yrs · Director
CN
Charles NovotnyResigned director
Resigned 1992-03-24 · Director
FM
Frank MansonResigned director
Resigned 1992-03-24 · 3 yrs · Director
JL
John LeeversResigned director
Resigned 1992-03-24 · 2 yrs · Director
AT
Antony ThomasResigned secretary
Resigned 1992-03-24 · 9 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active