TARMAC AGGREGATES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TARMAC AGGREGATES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC AGGREGATES LIMITED was incorporated 89 years ago on 04/03/1935 and has the registered number: 00297905. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC AGGREGATES LIMITED was incorporated 89 years ago on 04/03/1935 and has the registered number: 00297905. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC AGGREGATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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 AGGREGATES LIMITED (until 03/08/2015)
LAFARGE AGGREGATES LIMITED (until 03/08/2015)
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 |
---|---|---|---|---|---|
MS KATIE ELIZABETH SMART | Secretary | 2020-11-26 | CURRENT | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2011-09-01 | CURRENT | ||
MR BEVAN JOHN BROWNE | Mar 1980 | British | Director | 2020-11-30 | CURRENT |
MR PETER BUCKLEY | Jun 1965 | Irish | Director | 2021-03-30 | CURRENT |
MR SHAUN DAVIDSON | Aug 1968 | British | Director | 2017-08-21 | CURRENT |
MR JOHN MICHAEL DELANEY | May 1980 | British | Director | 2023-02-28 | CURRENT |
ROBIN JOHN DOODY | Feb 1975 | British | Director | 2018-12-27 | CURRENT |
SIMON JAMES GREY | Oct 1965 | British | Director | 2022-08-04 | CURRENT |
MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2017-08-21 | CURRENT |
RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Secretary | 1998-06-10 UNTIL 2007-04-13 | RESIGNED |
GEORGE RICHARD PHILLIPSON | Mar 1939 | British | Director | RESIGNED | |
MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2015-05-22 UNTIL 2016-03-15 | RESIGNED |
IAN ALLISTER PRINGLE | Mar 1954 | British | Director | 1997-09-08 UNTIL 1999-03-31 | RESIGNED |
BARRY LLEWELYN PUGH | Sep 1945 | British | Director | RESIGNED | |
MS JOHANNA O'DRISCOLL | Jan 1976 | Irish | Director | 2017-12-11 UNTIL 2023-02-28 | RESIGNED |
MR ALISTAIR MCRAE | Sep 1958 | British | Director | 2009-06-19 UNTIL 2013-04-05 | RESIGNED |
JOHN LEIVERS | Feb 1938 | British | Director | RESIGNED | |
MR CHARLES LAW | Sep 1964 | French | Director | 2015-05-22 UNTIL 2016-12-05 | RESIGNED |
MR MARK WILSON JOEL | May 1963 | British | Director | 2015-05-22 UNTIL 2017-08-21 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 1996-10-01 UNTIL 1998-05-31 | RESIGNED |
MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Secretary | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Secretary | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
SONIA FENNELL | Secretary | 2010-06-07 UNTIL 2010-09-13 | RESIGNED | ||
REBECCA JOAN POWELL | Secretary | 2010-09-13 UNTIL 2011-09-01 | RESIGNED | ||
MR GORDON TREVOR PRYOR | Apr 1938 | British | Director | RESIGNED | |
MR ROBERT STEWART NAPIER | Jul 1947 | British | Director | RESIGNED | |
DYFRIG MORGAN JAMES | Jun 1954 | British | Director | 1994-12-12 UNTIL 2013-01-07 | RESIGNED |
MR NIGEL CLIFFORD JACKSON | Jan 1953 | British | Director | 2001-07-17 UNTIL 2004-12-31 | RESIGNED |
DARRELL JACKSON | May 1948 | British | Director | 1994-01-01 UNTIL 1997-04-11 | RESIGNED |
JEAN CHARLES BLATZ | Feb 1944 | French | Director | 2004-04-09 UNTIL 2007-09-01 | RESIGNED |
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | RESIGNED | |||
JOHN ARTHUR RICHARDS | Jul 1933 | British | Director | RESIGNED | |
CHARLES DE LIEDEKERKE | Jul 1953 | Belgian | Director | 1998-01-21 UNTIL 2004-04-09 | RESIGNED |
MR SHAUN DAVIDSON | Aug 1968 | British | Director | 2010-09-01 UNTIL 2013-04-05 | RESIGNED |
MR DANIEL TIMOTHY CREEDON | Aug 1965 | Irish | Director | 2015-10-30 UNTIL 2017-12-11 | RESIGNED |
GERARD FRANCOIS MICHEL COSTA | May 1948 | French | Director | 2003-08-11 UNTIL 2009-06-19 | RESIGNED |
MR GERALD MICHAEL NOLAN CORBETT | Sep 1951 | British | Director | RESIGNED | |
JOHN CLOSE | Dec 1949 | British | Director | RESIGNED | |
JOHN THOMAS BUCKLAND | Jan 1939 | British | Director | RESIGNED | |
BARRY BOWN | Jul 1943 | British | Director | RESIGNED | |
MR JEREMY MICHAEL GREENWOOD | May 1966 | British | Director | 2004-06-01 UNTIL 2020-11-30 | RESIGNED |
CORNELIUS JACOBUS BESTER | Jun 1955 | British | Director | 1999-08-01 UNTIL 2003-08-29 | RESIGNED |
MR PAUL FLEETHAM | Feb 1961 | British | Director | 2013-04-04 UNTIL 2022-04-30 | RESIGNED |
MR PETER JOHN GILLATT | Apr 1960 | British | Director | 1997-08-05 UNTIL 2001-05-31 | RESIGNED |
PAUL DICKINS | Nov 1954 | British | Director | 1994-10-06 UNTIL 1997-04-11 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-04-12 UNTIL 2013-11-20 | RESIGNED |
MR CHRISTOPHER DAVID PLANT | Jun 1958 | United Kingdom | Director | 2007-09-01 UNTIL 2010-09-01 | RESIGNED |
MR CYRILLE RAGOUCY | Jan 1956 | French | Director | 2013-04-04 UNTIL 2016-01-19 | RESIGNED |
IAN MACLEAN REID | Jul 1945 | British | Director | RESIGNED | |
MR JOHN ANDREW RICHARDS | Jun 1959 | British | Director | 1999-04-09 UNTIL 2000-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |