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Companies/NI665659

Tarmac Northstone Jv Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Northstone Materials LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-13 · No cessation recorded

Source record 210929046
Tarmac Trading LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-08 · No cessation recorded

Source record 202876101
Show 1 ceased record
Northstone (Ni) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-08 · Ceased 2025-06-13

Source record 202876100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DM
Darren McmillanCurrent director
Appointed 2026-04-03
+23 others
RB
Ruth ButtonCurrent director
Appointed 2025-06-13 · 1 yr · Chartered Accountant
+46 others
Show 6 historical appointments
WD
William DonnanResigned director
Resigned 2025-06-13 · Director
JW
John WilsonResigned director
Resigned 2025-06-13 · Director
NS
Nicholas ShiresResigned director
Resigned 2019-11-08 · 3 yrs · Commercial Director - Contracting
DP
David ParrResigned director
Resigned 2019-11-08 · 5 yrs · Director
DL
Dominic LaveryResigned director
Resigned 2019-11-08 · 5 yrs · Director
AB
Andrew BrownResigned director
Resigned 2019-11-08 · 5 yrs · Director - Infrastructure

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active