Lime-Sand Mortar (Southern) Limited
Private Limited Company · Dunbar
ActiveUnited KingdomIncorporated 1925Private 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 110154588Show 1 ceased record
Tarmac Industrial Products 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 111005460People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2014-01-20 · 12 yrs
Show 19 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
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 2008-01-17 · 1 yr · Accountant
AS
Resigned 1999-10-29 · 1 yr
CK
Christopher KempResigned director
Resigned 1993-12-13 · 6 yrs · Group Chief Accountant
CM
Christopher MyattResigned director
Resigned 1992-09-03 · 1 yr · Deputy Chief Executive
HG
Harry GossResigned secretary
Resigned 1989-08-31 · 10 yrs
IM
Ian McphersonResigned director
Resigned 1989-03-24 · 4 yrs · Chief Executive
BD
Brownlow DuncanResigned director
Resigned 1989-03-24 · 3 yrs · Director
WN
Resigned 1989-03-24 · Chartered Secretary
DW
David WatsonResigned director
Resigned 1989-03-24 · 4 yrs · Chartered Accountant
ES
Eric StansfieldResigned director
Resigned 1989-03-24 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active