ENNEMIX PLC - BIRMINGHAM


Company Profile Company Filings

Overview

ENNEMIX PLC is a Public Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ENNEMIX PLC was incorporated 29 years ago on 19/05/1994 and has the registered number: 02931054. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ENNEMIX PLC - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2016-08-15 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2010-01-04 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Director 2009-06-15 UNTIL 2010-06-02 RESIGNED
IAN MACLEAN REID Jul 1945 British Director 1998-11-01 UNTIL 2003-04-04 RESIGNED
MRS REBECCA JOAN POWELL Jul 1972 British Director 2011-01-05 UNTIL 2011-09-01 RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 1996-05-08 UNTIL 1997-01-30 RESIGNED
MR PETER WILLIAM JOSEPH MILLS Apr 1953 British Director 2003-04-06 UNTIL 2010-06-30 RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 1994-05-23 UNTIL 1998-09-30 RESIGNED
STUART NEIL SEATON Mar 1956 British Nominee Director 1994-05-19 UNTIL 1994-05-23 RESIGNED
MR PHILLIP THOMAS EDWARD LANYON Sep 1964 British Director 2010-08-16 UNTIL 2013-03-28 RESIGNED
CHARLES DAVID ANDERSON JONES May 1939 British Director 1994-05-23 UNTIL 1994-09-22 RESIGNED
DOMINIQUE GEORGES JACQUES HOOREMAN Sep 1945 French Director 1996-09-16 UNTIL 2002-05-29 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2012-01-01 UNTIL 2013-11-20 RESIGNED
MR JOHN RICHARD ROLPH Nov 1949 British Secretary 1994-09-22 UNTIL 1995-09-28 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1994-05-19 UNTIL 1994-05-23 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Secretary 2007-04-13 UNTIL 2009-06-19 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Secretary 2009-06-19 UNTIL 2010-01-04 RESIGNED
MALCOLM GIBBINS Dec 1947 British Secretary 1995-09-28 UNTIL 1998-08-20 RESIGNED
PETER GAUNTLETT FOX-ANDREWS Aug 1946 British Secretary 1994-05-23 UNTIL 1994-09-22 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Secretary 1998-08-20 UNTIL 2007-04-13 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2015-08-27 UNTIL 2021-04-09 RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2010-02-01 UNTIL 2015-08-27 RESIGNED
MR EDWARD ANDREW PERRONET SELLS Nov 1948 British Director 1994-05-23 UNTIL 1995-12-27 RESIGNED
PETER SIDNEY WORSLEY Nov 1948 British Director 1994-05-23 UNTIL 1994-09-22 RESIGNED
HUGH GORDON BEEVOR Apr 1943 British Director 1994-09-22 UNTIL 1995-09-28 RESIGNED
DENIS PIERRE RENE BERTHON Dec 1955 French Director 1996-08-23 UNTIL 1998-10-31 RESIGNED
GERALD RICHARD GRAY BERWICK Jun 1935 British Director 1994-09-22 UNTIL 1997-01-30 RESIGNED
JEAN CLAUDE BLOCK May 1967 French Director 1997-07-30 UNTIL 2000-04-14 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2013-03-28 UNTIL 2014-04-04 RESIGNED
MR JOHN RICHARD ROLPH Nov 1949 British Director 1994-09-22 UNTIL 1995-09-28 RESIGNED
JOHN THOMAS CLARK Sep 1939 British Director 1995-09-28 UNTIL 1997-04-24 RESIGNED
MARIE-CECILE COLLIGNON Sep 1976 French Director 2011-09-01 UNTIL 2011-12-31 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
MISS SONIA FENNELL Jul 1959 British Director 2010-06-07 UNTIL 2011-01-05 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2007-04-13 UNTIL 2009-06-19 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Director 1998-11-01 UNTIL 2007-04-13 RESIGNED
REGINALD ILLINGWORTH Apr 1929 British Director 1994-05-23 UNTIL 1994-09-22 RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2016-06-02 UNTIL 2016-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Aggregates Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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