TARMAC DIRECTORS (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TARMAC DIRECTORS (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC DIRECTORS (UK) LIMITED was incorporated 27 years ago on 09/07/1996 and has the registered number: 03221775. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC DIRECTORS (UK) LIMITED was incorporated 27 years ago on 09/07/1996 and has the registered number: 03221775. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC DIRECTORS (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAFARGE TARMAC DIRECTORS (UK) LIMITED (until 03/08/2015)
LAFARGE TARMAC DIRECTORS (UK) LIMITED (until 03/08/2015)
LAFARGE DIRECTORS (UK) LIMITED (until 15/04/2013)
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 SECRETARIES (UK) LIMITED | Corporate Secretary | 1998-06-30 | CURRENT | ||
| MR PAUL FRANCIS WILLIAM COTTRELL | Oct 1966 | British | Director | 2017-08-24 | CURRENT |
| MS KATIE ELIZABETH SMART | Apr 1977 | British | Director | 2017-08-24 | CURRENT |
| RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
| MR PHILLIP THOMAS EDWARD LANYON | Sep 1964 | British | Director | 2010-08-16 UNTIL 2013-03-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-09 UNTIL 1996-07-23 | RESIGNED | ||
| OLIVIER LUNEAU | Jun 1948 | French | Director | 1998-04-30 UNTIL 1998-06-30 | RESIGNED |
| MR ALISTAIR MCRAE | Sep 1958 | British | Director | 2010-06-30 UNTIL 2013-03-28 | RESIGNED |
| MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2003-03-31 UNTIL 2010-06-30 | RESIGNED |
| RICHARD CHARLES MONRO | Apr 1958 | British | Director | 1996-09-06 UNTIL 1998-06-30 | RESIGNED |
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Director | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
| RT HON STEPHEN ROTHWELL O'BRIEN | Apr 1957 | British | Director | 1996-09-06 UNTIL 1998-03-31 | RESIGNED |
| MRS SANDRA ONIONS | Oct 1966 | British | Director | 2010-06-30 UNTIL 2015-03-31 | RESIGNED |
| MR ANDREW JAMES PARRIS | Dec 1968 | British | Director | 2016-04-05 UNTIL 2019-06-19 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 1996-07-23 UNTIL 1998-06-30 | RESIGNED |
| MR RICHARD KEEN | Sep 1968 | British | Director | 2011-01-05 UNTIL 2011-02-07 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-09 UNTIL 1996-07-23 | RESIGNED | ||
| MR PHILLIP THOMAS EDWARD LANYON | Sep 1964 | British | Director | 2013-03-28 UNTIL 2014-05-23 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-11-20 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| RICHARD JOHN WOOD | Sep 1972 | British | Director | 2019-06-19 UNTIL 2022-09-30 | RESIGNED |
| MISS SONIA FENNELL | Jul 1959 | British | Director | 2010-06-07 UNTIL 2011-08-03 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 1998-06-30 UNTIL 2007-04-13 | RESIGNED |
| MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-01 UNTIL 2011-12-31 | RESIGNED |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2014-09-12 UNTIL 2021-04-09 | RESIGNED |
| MICHAEL EDWARD ANDERTON CHANT | May 1940 | British | Director | 1996-07-23 UNTIL 1998-04-30 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2013-03-28 UNTIL 2014-04-04 | RESIGNED |
| JOHN WAYNE BATTY | May 1946 | British | Director | 1998-06-30 UNTIL 2003-03-31 | RESIGNED |
| MR ROBERT DAVID ANDREWS | Dec 1942 | British | Director | 1996-09-06 UNTIL 1998-02-03 | RESIGNED |
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2013-03-28 UNTIL 2015-10-31 | RESIGNED |
| MRS REBECCA JOAN POWELL | Jul 1972 | British | Director | 2011-02-07 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Trading Limited | 2019-06-28 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Redland Limited | 2016-04-06 - 2019-06-28 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |