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BAKER, Bryan William
Nationality: British
Address: Shropshire, TF10 9AW

TARMAC HOLDINGS (THL) LIMITED
00132583
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2014-09-12
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2014-01-13

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 1996-10-14
Resigned: 1999-07-29

BAMFORD, Anthony Paul, Lord
Director - Resigned
Appointed:
Resigned: 1994-06-07

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 2000-03-14

BOLSOVER, George William
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-03-13

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 2000-01-27
Resigned: 2004-02-03

BOYD, Robert Ian Walter
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-05-16

BROOKE, Christopher Roger Ettrick
Director - Resigned
Appointed: 1994-04-20
Resigned: 1999-07-29

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 1996-02-15
Resigned: 2000-03-13

BURNE, Rupert
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-04-10

CATHER, David Connal
Director - Resigned
Appointed: 2000-03-13
Resigned: 2006-09-30

COLLINS, Anthony John
Director - Resigned
Appointed:
Resigned: 1992-12-11

CUMMING, Alistair Cameron David
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-11-29

DAVIES, John Tony
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-05-08

DICKENS, Roger Joseph
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-14

EVANS, James Mcneilly
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-12-31

GILL, Anthony Keith, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-14

GREENHALGH, Graham Samuel
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-03-31

HAJJAR, Karim
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-12-21

HALL, Timothy Conrad Langston
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-05-16

HARRISON, Roy James
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-03-13

HILLIARD, Jeremy David
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-05-16

JACKSON, Francis Keith John
Director - Resigned
Appointed: 2000-03-13
Resigned: 2005-03-31

JAMES, Clive Cadwgan
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-04-30

LAST, Terence Robert
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-05-29

LOVERING, John David
Director - Resigned
Appointed: 1993-03-08
Resigned: 1995-08-31

MASON, Terence Harold
Director - Resigned
Appointed:
Resigned: 1997-04-04

MAWDSLEY, Jack
Director - Resigned
Appointed:
Resigned: 1992-11-30

MCPHERSON, Ian Gordon Sutherland
Director - Resigned
Appointed:
Resigned: 1995-01-31

MEANEY, Patrick Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-16

MYERS, Barry
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-06-07

OSBORNE, Alan
Director - Resigned
Appointed:
Resigned: 1992-09-30

PARAYRE, Jean Paul
Director - Resigned
Appointed: 1994-09-27
Resigned: 1999-07-29

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

PICKSTOCK, Samuel Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

POUNTAIN, Eric John, Sir
Director - Resigned
Appointed:
Resigned: 1994-02-28

RILEY, Kenneth Alfred
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-11-30

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 2000-03-13
Resigned: 2006-12-15

ROENTGEN, Alexander
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-04-30

ROTHWELL, Peter Beresford
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-06-29

SAUNDERS, Michael John
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-12-31

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed:
Resigned: 1999-07-29

WALKER, Angela Claire
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-11-05

WESTON, David Maxwell
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-05-29

WHITTLE, Peter Edward
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-10-15

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2012-04-10
Resigned: 2015-10-31

DELANEY, John Michael
Director - Active
Appointed: 2021-04-09

COTTRELL, Paul Francis William
Director - Active
Appointed: 2022-10-21

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-30

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-30

SMITH, Andrew Charles
Secretary - Resigned
Appointed:
Resigned: 2001-03-30

STIRK, James Richard
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2012-11-30

HILTON PROPERTY HOLDINGS LIMITED
00593359
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

FITZHUGH, Dirk Olaf
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-12-17

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

KEMP, Christopher Malcolm Henry
Director - Resigned
Appointed:
Resigned: 1999-12-17

MASON, Terence Harold
Director - Resigned
Appointed:
Resigned: 1997-04-04

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

STIRK, James Richard
Director - Resigned
Appointed: 1999-11-08
Resigned: 1999-12-17

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-17
Resigned: 2013-06-29

TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 1999-12-17
Resigned: 2013-06-29

WOOD, Richard John
Director - Active
Appointed: 2021-04-09

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

SMITH, Andrew Charles
Secretary - Resigned
Appointed: 1991-10-16
Resigned: 2000-11-28

TUPPER, Ronald George Marsh
Secretary - Resigned
Appointed:
Resigned: 1991-10-16

TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2013-06-29

VOLVO GROUP UK LIMITED
02190944
LIVE
Date Incorporated:

EKELUND, Lisa Hanna Caroline
Director - Resigned
Appointed: 2019-12-18
Resigned: 2021-06-24

GROZDANOVSKI, Robert
Director - Resigned
Appointed: 2019-12-18
Resigned: 2020-07-10

MELLQUIST, Ingrid Heléne
Director - Resigned
Appointed: 2019-12-18
Resigned: 2020-07-10

OLIVEIRA RODRIGUES, Carlos
Director - Active
Appointed: 2016-03-18

VILLANUEVA, Simon Derek
Director - Active
Appointed: 2012-12-11

ALDENSTIG, Per
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-10-17

ALINS, Rodolphe Jean-Pierre Maurice
Director - Resigned
Appointed: 2013-05-23
Resigned: 2013-12-06

ALLEN, Nicholas John
Director - Resigned
Appointed: 2014-11-17
Resigned: 2015-06-22

ALM, Roger
Director - Resigned
Appointed: 2016-03-18
Resigned: 2019-12-18

ARTHUR, Nils Victor Teodor
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-02-08

BACKSTROM, Tore Gustav
Director - Resigned
Appointed:
Resigned: 1992-01-15

BALL, Michael Peter
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-02-08

BLIN, Bruno Roger Michel
Director - Resigned
Appointed: 2015-06-22
Resigned: 2016-03-18

BRANDTZAEG, Bernt
Director - Resigned
Appointed: 1992-01-01
Resigned: 1998-03-31

CALEN, Bengt
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-01-01

CARLSSON, Per
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-08-28

CARLSSON, Stefan Bo
Director - Resigned
Appointed: 2005-03-30
Resigned: 2013-01-01

COSTA, Gino
Director - Resigned
Appointed: 2014-11-17
Resigned: 2015-06-22

ENGSTROM, Gustaf Magnus
Director - Resigned
Appointed: 2005-03-30
Resigned: 2013-01-01

ERICSSON, Rolf Erik
Director - Resigned
Appointed: 2013-07-16
Resigned: 2015-06-22

FROMMELT, Otto Christian
Director - Resigned
Appointed: 2002-09-11
Resigned: 2005-03-30

HENDRIKSE, Albert Johannes
Director - Resigned
Appointed: 2000-11-27
Resigned: 2004-04-30

HULTKVIST, Tina
Director - Resigned
Appointed: 2007-10-17
Resigned: 2013-01-01

HUNTER, David
Director - Resigned
Appointed: 2012-12-11
Resigned: 2013-07-16

ISAKSEN, Roar
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-10-01

JANNESSON, Susanne
Director - Resigned
Appointed: 2012-12-11
Resigned: 2016-03-18

JARLEN, Johan
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-10-12

JOHNSON, Stephen Andrew
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-12-31

KNABEN, Arne
Director - Resigned
Appointed: 2013-11-07
Resigned: 2019-12-18

KULLBERG, Jorn Staffan
Director - Resigned
Appointed: 2007-10-12
Resigned: 2012-03-07

LANGENIUS, Sten Olov Gunnar
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-01-01

LARSSON, Bjorn
Director - Resigned
Appointed: 1992-01-01
Resigned: 1999-02-08

LEDDEN, Val Patrick
Director - Resigned
Appointed: 2012-03-07
Resigned: 2014-11-17

MAGNUSSON, Ulf
Director - Resigned
Appointed: 2012-12-11
Resigned: 2013-11-07

MCGREAL, Anthony Gerard
Director - Resigned
Appointed: 1999-02-08
Resigned: 2000-11-27

MCKENNA, Donal Philip
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-10-01

NILSSON, Claes Arne Karl
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-01-01

NILSSON, Ulf Erik Jonas
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-09-11

NILSSON, Ulf Roland
Director - Resigned
Appointed: 1999-02-08
Resigned: 2000-11-27

NYBERG, Hans Eric Goran
Director - Resigned
Appointed: 2008-08-18
Resigned: 2013-01-01

OLKINUORA, Markku Heikki
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-08-18

PETTERSSON, Lars Ake
Director - Resigned
Appointed:
Resigned: 1992-01-15

REES, Christopher John
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-03-07

REID, Gordon Phillips
Director - Resigned
Appointed: 2002-09-11
Resigned: 2005-03-30

RENGMAN, Erik Tommy Mauritz
Director - Resigned
Appointed: 1992-01-01
Resigned: 1997-10-17

RYDIN, Jan Staffan
Director - Resigned
Appointed: 1993-06-01
Resigned: 2000-11-27

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 1998-03-31

SVENSSON, Tommy Ebenhard
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-02-08

WERGELAND, Jens
Director - Resigned
Appointed: 2012-12-11
Resigned: 2015-06-22

COOLSAET, Christian Joseph Robert Aristide
Director - Active
Appointed: 2020-07-10

SJÖSTEDT, Bo Jörgen
Director - Active
Appointed: 2020-07-10

WALCH, Fabien Maxime Marie Jean
Director - Active
Appointed: 2021-06-24

VILLANUEVA, Simon
Secretary - Active
Appointed: 2011-07-21

GORDON, William
Secretary - Resigned
Appointed: 1992-01-01
Resigned: 1995-12-01

MCGINTY, Francis Patrick
Secretary - Resigned
Appointed:
Resigned: 1992-01-01

MCGREAL, Anthony Gerard
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2011-06-06

TARMAC ROADSTONE HOLDINGS LIMITED
00594582
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

ANDREWS, Bernard Desmond
Director - Resigned
Appointed:
Resigned: 1992-11-30

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 1997-05-08
Resigned: 2004-02-03

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 1997-03-24
Resigned: 1998-03-19

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

HARRISON, Roy James
Director - Resigned
Appointed: 1997-03-24
Resigned: 2000-03-13

JACKSON, Francis Keith John
Director - Resigned
Appointed: 2004-02-24
Resigned: 2004-05-06

KEMP, Christopher Malcolm Henry
Director - Resigned
Appointed: 1992-12-21
Resigned: 1998-03-19

MASON, Terence Harold
Director - Resigned
Appointed:
Resigned: 1997-03-24

MAWDSLEY, Jack
Director - Resigned
Appointed:
Resigned: 1992-11-30

NOVOTNY, Charles
Director - Resigned
Appointed:
Resigned: 1997-03-24

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

RILEY, Kenneth Alfred
Director - Resigned
Appointed: 2003-10-15
Resigned: 2006-12-31

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 1992-12-21
Resigned: 1998-03-19

SMITH, Andrew Charles
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-03-30

SMITH, Michael Barry
Director - Resigned
Appointed: 2000-10-02
Resigned: 2002-08-02

STIRK, James Richard
Director - Resigned
Appointed: 1998-03-19
Resigned: 2004-05-06

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2004-05-05
Resigned: 2013-06-29

TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 2004-05-05
Resigned: 2013-06-29

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

MCEWAN, Euan
Secretary - Resigned
Appointed: 1997-12-05
Resigned: 1998-03-19

SMITH, Andrew Charles
Secretary - Resigned
Appointed:
Resigned: 1997-12-05

STIRK, James Richard
Secretary - Resigned
Appointed: 1998-03-19
Resigned: 2004-05-06

TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2004-05-05
Resigned: 2013-06-29

TARMAC BUILDING MATERIALS LIMITED
00301443
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BLOUNT, David
Director - Resigned
Appointed: 1993-02-01
Resigned: 2003-12-31

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed:
Resigned: 1993-01-08

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

HARRISON, Roy James
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-08-01

HECQUET, Alain
Director - Resigned
Appointed:
Resigned: 2007-09-27

HOPKINS, Leslie Anthony Ellis
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-08-31

JACKSON, Timothy Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 2003-12-31

KING, Michael John
Director - Resigned
Appointed:
Resigned: 1995-09-30

LOVERING, John David
Director - Resigned
Appointed: 1994-05-19
Resigned: 1995-09-12

MASON, Terence Harold
Director - Resigned
Appointed:
Resigned: 1997-05-14

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

PERKINS, Richard Arthur Herbert
Director - Resigned
Appointed:
Resigned: 1993-01-31

POUNTAIN, Eric John, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

PURSHOUSE, Robert Reid
Director - Resigned
Appointed:
Resigned: 1992-10-16

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

SAUNDERS, Michael John
Director - Resigned
Appointed: 1994-08-04
Resigned: 1998-07-13

SIMS, John Derrick
Director - Resigned
Appointed:
Resigned: 1992-06-30

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

THOMPSON, Graham
Director - Resigned
Appointed:
Resigned: 1993-01-11

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2005-12-31
Resigned: 2013-06-29

WOOD, Richard John
Director - Active
Appointed: 2021-04-09

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-29

JACKSON, Timothy Charles
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

STIRK, James Richard
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 2012-11-30

MCLEAN HOMES LIMITED
00263508
LIVE
Date Incorporated:

HINDMARSH, Katherine Elizabeth
Director - Active
Appointed: 2019-10-31

LONNON, Michael Andrew
Director - Active
Appointed: 2011-09-30

ANDREW, Peter Robert
Director - Resigned
Appointed: 2008-12-22
Resigned: 2015-07-17

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-01-26

CARR, Peter Anthony
Director - Resigned
Appointed: 2008-04-24
Resigned: 2011-09-30

CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo
Director - Resigned
Appointed:
Resigned: 1993-04-14

CLAPHAM, Colin Richard
Director - Resigned
Appointed: 2015-07-17
Resigned: 2019-10-31

CUSHEN, Keith Morgan
Director - Resigned
Appointed: 1996-03-01
Resigned: 2003-12-31

EVANS, Teresa Adele
Director - Resigned
Appointed: 1993-02-15
Resigned: 1996-03-01

HARRISON, Roy James
Director - Resigned
Appointed: 1994-04-18
Resigned: 1996-03-01

HOLLAND, David John
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-02-25

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2005-01-28
Resigned: 2007-07-03

JENNINGS, Michael John
Director - Resigned
Appointed:
Resigned: 1993-06-11

MASON, Terence Harold
Director - Resigned
Appointed:
Resigned: 1996-03-01

MCDONALD, Mavis, Dame
Director - Resigned
Appointed:
Resigned: 1991-04-06

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-02

O'SULLIVAN, Michael James
Director - Resigned
Appointed: 1994-11-01
Resigned: 2006-03-31

OWEN, John Aubrey
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-06-06

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-22

PICKSTOCK, Samuel Frank
Director - Resigned
Appointed:
Resigned: 1994-04-18

POUNTAIN, Eric John, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

ROBERTS, Anthony William
Director - Resigned
Appointed:
Resigned: 1996-03-01

SHAW, James Walter
Director - Resigned
Appointed:
Resigned: 1995-09-21

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-04-14

TANNER, Michael Brynley
Director - Resigned
Appointed: 1994-11-01
Resigned: 2004-12-31

WALKER-OKEOVER, Peter Ralph Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-15

HINDMARSH, Katherine Elizabeth
Secretary - Active
Appointed: 2016-12-05

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2012-01-16

BORT, Stefan Edward
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2002-02-04

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2016-12-05

JORDAN, James John
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2009-01-23

PHILLIPS, James
Secretary - Resigned
Appointed:
Resigned: 1996-03-01

TARMAC PROPERTIES LIMITED
00802441
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-03-15

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2013-06-28

AGER, James Edward
Director - Resigned
Appointed: 1992-06-08
Resigned: 1992-12-01

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

CLARK, Hugh Victor
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-11-23

COLLINS, Anthony John
Director - Resigned
Appointed:
Resigned: 1992-12-15

CUFLEY, Sean Dominic Hardy
Director - Resigned
Appointed:
Resigned: 1992-12-01

EASTWOOD, Simon Paul
Director - Resigned
Appointed: 1992-04-21
Resigned: 1992-04-24

FITZHUGH, Dirk Olaf
Director - Resigned
Appointed: 1997-12-24
Resigned: 1999-12-17

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

KEMP, Christopher Malcolm Henry
Director - Resigned
Appointed:
Resigned: 1999-12-17

MASON, Terence Harold
Director - Resigned
Appointed:
Resigned: 1997-12-24

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

PICKERING, Graham John
Director - Resigned
Appointed: 1992-06-09
Resigned: 1992-12-01

POUNTAIN, Eric John, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

REEVES, Steven Keith
Director - Resigned
Appointed:
Resigned: 1992-04-16

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

SMITH, Andrew Charles
Director - Resigned
Appointed: 1997-12-24
Resigned: 1999-12-17

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

TOPPING, Neville William
Director - Resigned
Appointed: 1992-04-25
Resigned: 1992-04-26

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-17
Resigned: 2013-06-29

TARMAC NOMINEES TWO LIMITED
Director - Resigned
Appointed: 1999-12-17
Resigned: 2013-06-29

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

CUFLEY, Sean Dominic Hardy
Secretary - Resigned
Appointed:
Resigned: 1993-03-21

SMITH, Andrew Charles
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 2000-11-28

TARMAC NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2013-06-29

POLYPIPE LIMITED
01099323
LIVE
Date Incorporated:

JAMES, Paul Anthony
Director - Active
Appointed: 2018-03-16

PAYNE, Martin Keith
Director - Active
Appointed: 2016-05-25

SABIN, Glen Brian
Director - Resigned
Appointed: 2017-10-02
Resigned: 2021-11-01

ALLEN, Gary James
Director - Resigned
Appointed: 1999-05-25
Resigned: 2001-05-11

BOWES LYON, Michael Fergus, Earl Of Strathmore And Kinghorne
Director - Resigned
Appointed: 1994-08-30
Resigned: 1999-05-19

CORR, James Joseph
Director - Resigned
Appointed: 1995-11-20
Resigned: 2000-06-30

HALL, David Graham
Director - Resigned
Appointed: 2005-09-02
Resigned: 2017-10-02

HARDY, Michael Harry
Director - Resigned
Appointed:
Resigned: 2004-06-01

HARRISON, Geoffrey
Director - Resigned
Appointed:
Resigned: 1999-05-19

HICKEY, Thoams Myron
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-11-14

HOLLOWAY, David John
Director - Resigned
Appointed: 2004-10-07
Resigned: 2006-02-08

ILLINGWORTH, Richard Blair
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-10-04

JONES, Brian Charles William
Director - Resigned
Appointed: 1998-09-09
Resigned: 2004-06-11

LAMB, Martin James
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-09-02

MCDONALD, Kevin
Director - Resigned
Appointed:
Resigned: 1999-05-19

MORGAN, Howard
Director - Resigned
Appointed: 2005-09-02
Resigned: 2007-08-14

MORININGSTAR, John
Director - Resigned
Appointed: 2005-09-02
Resigned: 2007-04-27

PERREY, Peter
Director - Resigned
Appointed:
Resigned: 1999-05-19

POINTON, Raymond Barry
Director - Resigned
Appointed: 1999-05-25
Resigned: 2001-03-01

RICE, Paul Michael
Director - Resigned
Appointed: 2005-10-18
Resigned: 2015-12-31

ROBERTS, Victor John
Director - Resigned
Appointed:
Resigned: 1998-03-31

SHEPHERD, Peter David
Director - Resigned
Appointed: 2006-02-08
Resigned: 2016-05-25

SLACK, Trevor John
Director - Resigned
Appointed: 1999-05-25
Resigned: 2005-09-02

SMITH, Andrew
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-10-07

STOCK, Bryan
Director - Resigned
Appointed:
Resigned: 1995-11-20

WENDER, Justin Bellows
Director - Resigned
Appointed: 2005-10-07
Resigned: 2007-08-14

VERSLUYS, Emma Gayle
Secretary - Active
Appointed: 2017-06-28

COX, Edward Alan
Secretary - Resigned
Appointed:
Resigned: 1999-06-30

HOLLOWAY, David John
Secretary - Resigned
Appointed: 2004-10-07
Resigned: 2006-02-08

PAYNE, Martin Keith
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2017-06-28

SHEPHERD, Peter David
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2016-05-25

SMITH, Andrew
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2004-10-07

MARKFIELD (PENSION TRUSTEES) LIMITED
01228574
LIVE
Date Incorporated:

DAVIES, John Tony
Director - Active
Appointed: 2001-04-27

JACKSON, Francis Keith John
Director - Active
Appointed: 2000-03-23

JACKSON, Timothy Charles
Director - Resigned
Appointed: 2000-10-03
Resigned: 2008-06-03

MCCORMACK, James Joseph
Director - Active
Appointed: 2018-09-27

REYNOLDS, Christopher Gordon
Director - Active
Appointed: 2000-10-03

SMITH, Andrew Charles
Director - Active
Appointed: 1994-01-01

BLOUNT, David
Director - Resigned
Appointed: 2000-10-03
Resigned: 2018-09-27

BOWATER, John Ferguson
Director - Resigned
Appointed: 1993-07-08
Resigned: 2004-06-30

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 1996-03-06
Resigned: 2000-06-30

CLARK, Hugh Victor
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-10-03

CLIFFE, George Frank
Director - Resigned
Appointed: 1993-07-08
Resigned: 1994-12-31

COOPER, Geoffrey Arthur
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-10-03

DUGGAN, Francis Thomas
Director - Resigned
Appointed: 1993-07-08
Resigned: 1997-10-24

FITZHUGH, Dirk Olaf
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-03-23

MASON, Terence Harold
Director - Resigned
Appointed:
Resigned: 2000-03-23

MAWDSLEY, Jack
Director - Resigned
Appointed:
Resigned: 1993-07-08

NOVOTNY, Charles
Director - Resigned
Appointed: 1993-07-08
Resigned: 1997-06-30

PELLARD, Brian
Director - Resigned
Appointed: 1996-05-20
Resigned: 2000-03-23

PICKSTOCK, Samuel Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

SAUNDERS, Michael John
Director - Resigned
Appointed: 2008-06-03
Resigned: 2018-01-23

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-06

TANNER, Michael Brynley
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-01-27

WENTZEL, Charles Anthony
Director - Resigned
Appointed: 2000-03-23
Resigned: 2007-09-14

WHIDDETT, Oliver Andrew
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-07-12

HALLIDAY, Andrew Peter
Secretary - Active
Appointed: 2013-05-30

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-05-30

GREEN, Ronald David Pacey
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2001-01-01

MASON, James Dudley
Secretary - Resigned
Appointed:
Resigned: 1997-05-01

STIRK, James Richard
Secretary - Resigned
Appointed: 2002-09-03
Resigned: 2012-11-30

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-09-03

TARMAC PENSIONS LIMITED
00888456
LIVE
Date Incorporated:

BATHAM, John David
Director - Resigned
Appointed: 2018-09-20
Resigned: 2001-04-27

DAVIES, John Tony
Director - Active
Appointed: 2001-04-27

HALFPENNY, John
Director - Active
Appointed: 2016-09-27

JACKSON, Francis Keith John
Director - Active
Appointed: 2000-03-23

KNIGHT, Michael James
Director - Active
Appointed: 2012-08-09

NICHOL, Maurice
Director - Active
Appointed: 2018-09-20

SMITH, Andrew Charles
Director - Active
Appointed:

BALL, John Michael
Director - Resigned
Appointed: 1992-04-30
Resigned: 1995-10-31

BECK, Kenneth Alexander
Director - Resigned
Appointed:
Resigned: 1992-10-29

BOWATER, John Ferguson
Director - Resigned
Appointed: 2000-03-23
Resigned: 2004-06-30

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-06-30

BURNS, Christopher Paul
Director - Resigned
Appointed: 2016-09-27
Resigned: 2016-12-14

COTTRELL, Paul Francis William
Director - Resigned
Appointed: 2010-01-20
Resigned: 2016-07-13

DUDENEY, Peter Walter Mansfield
Director - Resigned
Appointed:
Resigned: 1992-04-30

DUFFY, Patrick Alan
Director - Resigned
Appointed: 2002-03-07
Resigned: 2006-11-01

FITZHUGH, Dirk Olaf
Director - Resigned
Appointed: 1999-06-11
Resigned: 2000-03-23

GARTH, David
Director - Resigned
Appointed: 1994-01-27
Resigned: 1996-02-29

GRAY, Margaret
Director - Resigned
Appointed:
Resigned: 2002-03-07

HARRISON, Roy James
Director - Resigned
Appointed: 1994-09-19
Resigned: 1999-06-11

HAWKINS, John Trevor
Director - Resigned
Appointed:
Resigned: 1997-12-18

HOOTON, Alan Dennis
Director - Resigned
Appointed: 1992-10-29
Resigned: 1995-10-31

HUGHES, Richard John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-11-08

INGLIS, Robert Ronald
Director - Resigned
Appointed: 2002-03-07
Resigned: 2012-03-29

KWIST, Robert James
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-12-18

LAWER, Malcolm
Director - Resigned
Appointed: 2001-08-18
Resigned: 2016-09-27

LOVERING, John David
Director - Resigned
Appointed: 1994-05-27
Resigned: 1995-08-31

LUSBY, Raymond
Director - Resigned
Appointed:
Resigned: 2002-03-07

MANUEL, David Stuart
Director - Resigned
Appointed: 2000-10-03
Resigned: 2001-04-13

MASON, Terence Harold
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-23

MAWDSLEY, Jack
Director - Resigned
Appointed:
Resigned: 1992-10-29

MCGRATH, Denis
Director - Resigned
Appointed: 2006-11-01
Resigned: 2015-11-26

MORRIS, Anthony William
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-03-31

MYATT, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-06-30

NOVOTNY, Charles
Director - Resigned
Appointed: 1992-10-29
Resigned: 1997-11-14

PARNELL, Roger John
Director - Resigned
Appointed: 2006-05-16
Resigned: 2013-11-22

PELLARD, Brian
Director - Resigned
Appointed: 1996-05-20
Resigned: 2000-03-23

PICKSTOCK, Samuel Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-30

STAPLES, Bryan Lynn
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-03-31

THOMAS, Philip
Director - Resigned
Appointed: 2001-08-24
Resigned: 2009-05-08

WENTZEL, Charles Anthony
Director - Resigned
Appointed: 2000-03-23
Resigned: 2007-09-14

WHIDDETT, Oliver Andrew
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-07-12

WHITING, Eric Raymond
Director - Resigned
Appointed: 2000-11-08
Resigned: 2008-09-30

HALLIDAY, Andrew Peter
Secretary - Active
Appointed: 2013-05-23

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-05-23

GREEN, Ronald David Pacey
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2001-01-01

MASON, James Dudley
Secretary - Resigned
Appointed:
Resigned: 1997-05-01

STIRK, James Richard
Secretary - Resigned
Appointed: 2002-09-03
Resigned: 2012-11-30

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-09-03

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