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johannes serfontein

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SERFONTEIN, Johannes Frederick Van Blerk
Nationality: South African
Address: Birmingham, B31 2FN

TARMAC NORTHERN LIMITED
03140596
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Active
Appointed: 2014-09-12

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

ANSON, Steve
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-09-30

BAXTER, David
Director - Resigned
Appointed: 1999-08-01
Resigned: 2004-04-22

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

BOWATER, John Ferguson
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-04-01

BOYD, Robert Ian Walter
Director - Resigned
Appointed: 1996-02-14
Resigned: 2005-05-16

BOYLEN, Graeme
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-05-16

CATHER, David Connal
Director - Resigned
Appointed: 1998-05-07
Resigned: 2005-05-16

DRAPER, John
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-10-11

EVANS, James Mcneilly
Director - Resigned
Appointed: 2000-05-09
Resigned: 2001-11-01

GREENHALGH, Graham Samuel
Director - Resigned
Appointed: 1999-02-23
Resigned: 2005-03-31

HUDDLESTON, Rodney John
Director - Resigned
Appointed: 1996-02-14
Resigned: 1996-11-29

IBBOTSON, John Michael
Director - Resigned
Appointed: 1996-02-14
Resigned: 2005-05-16

JACKSON, Francis Keith John
Director - Resigned
Appointed: 1999-02-23
Resigned: 2005-03-31

JACKSON, Timothy Charles
Director - Resigned
Appointed: 2005-05-16
Resigned: 2006-07-31

LARTER, Basil Wyncliffe
Director - Resigned
Appointed: 1996-02-14
Resigned: 2005-05-16

LAST, Terence Robert
Director - Resigned
Appointed: 2001-04-20
Resigned: 2004-02-20

MOORE, David Bruce
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-05-07

MURRAY, Dennis Raymond
Director - Resigned
Appointed: 1996-02-14
Resigned: 1996-08-13

PEACOCK, Martin John
Director - Resigned
Appointed: 1996-02-14
Resigned: 1999-07-01

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

PHILLIPS, Simon David
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-05-16

PUGHSLEY, Ian
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-03-16

RILEY, Kenneth Alfred
Director - Resigned
Appointed: 1996-02-14
Resigned: 2002-03-04

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 1997-11-11
Resigned: 2005-05-16

WALKER, Angela Claire
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-05-16

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2015-10-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-12-22
Resigned: 1996-01-15

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

BOYD, Robert Ian Walter
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 2004-08-13

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-28

LINDSAY, John Kerr
Secretary - Resigned
Appointed: 2004-08-13
Resigned: 2005-05-16

STIRK, James Richard
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2012-11-30

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 1996-05-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-12-22
Resigned: 1996-01-15

TARMAC (SOUTH WESTERN) LIMITED
04026403
LIVE
Date Incorporated:

COGGAN, Ben
Director - Active
Appointed: 2019-07-15

RILEY, Martin Kenneth
Director - Resigned
Appointed: 2013-04-16
Resigned: 2021-05-04

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2013-04-16

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2013-04-17

CLARE, Kenneth Stephen
Director - Resigned
Appointed: 2000-11-03
Resigned: 2002-02-25

COTTRELL, Paul Francis William
Director - Resigned
Appointed: 2013-04-16
Resigned: 2019-07-15

GLENN, David John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-10

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-04-16
Resigned: 2013-11-20

GWILT, Paul
Director - Resigned
Appointed: 2000-11-03
Resigned: 2003-12-31

HALL, Timothy Conrad Langston
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-05-16

JACKSON, Timothy Charles
Director - Resigned
Appointed: 2005-05-16
Resigned: 2006-07-31

LAST, Terence Robert
Director - Resigned
Appointed: 2005-05-16
Resigned: 2013-04-17

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2002-02-25
Resigned: 2005-05-16

SMITH, Andrew Charles
Director - Resigned
Appointed: 2000-08-09
Resigned: 2000-11-03

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-04-17

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2000-07-04
Resigned: 2000-08-09

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-04-16

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-04-16

JACKSON, Timothy Charles
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2005-05-16

STIRK, James Richard
Secretary - Resigned
Appointed: 2000-08-09
Resigned: 2000-11-03

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2000-08-09

NATIONAL ROAD PLANING LIMITED
02800915
LIVE
Date Incorporated:

FLEETHAM, Paul
Director - Active
Appointed: 2006-01-17

MASON, Nick
Director - Active
Appointed: 2015-10-23

TOWN, Jamie Roger
Director - Active
Appointed: 2018-03-28

VINE, Richard
Director - Active
Appointed: 2018-05-03

BENNETT, Paul Anthony
Director - Resigned
Appointed: 1999-01-29
Resigned: 2003-07-25

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2013-04-17

CHOULES, Michael John
Director - Resigned
Appointed: 2014-09-12
Resigned: 2015-10-23

COSTALL, Richard Albert
Director - Resigned
Appointed: 1995-02-14
Resigned: 2003-04-16

EUSTACE, Mark Edward
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-01-17

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-04-16
Resigned: 2013-11-20

HARRISON, Martin John
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-08-08

INGALL, David Anthony
Director - Resigned
Appointed: 1993-03-29
Resigned: 2003-04-16

INGALL, Peter Michael
Director - Resigned
Appointed: 1993-08-11
Resigned: 2003-04-16

JACKSON, Timothy Charles
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-07-31

JOHNSON, Michael Andrew
Director - Resigned
Appointed: 1993-08-11
Resigned: 2013-04-17

LAST, Terence Robert
Director - Resigned
Appointed: 2006-01-17
Resigned: 2013-04-17

O CALLAGHAN, Sean Develera
Director - Resigned
Appointed: 1999-01-29
Resigned: 2005-05-24

SHIRES, Nicholas Michael
Director - Resigned
Appointed: 2015-10-23
Resigned: 2018-02-01

SPENCE, Cliff Wilson
Director - Resigned
Appointed: 1993-03-29
Resigned: 2003-04-16

STOKES, Darren
Director - Resigned
Appointed: 2001-04-02
Resigned: 2003-06-26

WATSON, Trevor William
Director - Resigned
Appointed: 1993-08-11
Resigned: 2003-04-16

WELLS, Jonathan Frank
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-01-17

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-04-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-03-18
Resigned: 1993-03-29

TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-10-23

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-04-16

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-04-16

EUSTACE, Mark Edward
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 1998-09-05

SPENCE, Cliff Wilson
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1998-09-04

STIRK, James Richard
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2012-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-03-18
Resigned: 1993-03-29

SOLENT AGGREGATES LIMITED
02730599
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

BAXTER, David
Director - Resigned
Appointed: 1996-11-11
Resigned: 1998-07-31

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

BURGESS, Paul Michael
Director - Resigned
Appointed: 1999-01-04
Resigned: 2005-12-15

BURNE, Rupert
Director - Resigned
Appointed: 2008-01-26
Resigned: 2008-11-05

CATHER, David Connal
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-09-30

CLAYDON, James Alexander
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-26

DEERING, Peter Richard
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-10-22

DENNETT, Barry
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-12-31

GENT, Maria Claire
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-01-26

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

HANNIGAN, Todd William
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-11-01

HOCKLIFFE, Robert John
Director - Resigned
Appointed: 1997-07-14
Resigned: 1998-12-31

HOLLINSWORTH, Charles Cedric
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-09-05

HOOKER, Christopher David
Director - Resigned
Appointed: 1992-11-02
Resigned: 1998-08-20

HOPKINS, John Kenneth
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-06-05

JACKSON, Timothy Charles
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-07-31

JONES, David Terence
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-11

KUJAWA, Anthony
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-10-31

LAST, Terence Robert
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-11-01

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-01-30

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-11-01

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

PYPER, Timothy Edward
Director - Resigned
Appointed: 1992-07-13
Resigned: 1992-10-01

RUSSELL, Simon John
Director - Resigned
Appointed: 1992-11-02
Resigned: 1997-07-11

SEAMAN, Kevin John
Director - Resigned
Appointed: 1996-11-11
Resigned: 2013-06-29

SMITH, Peter John
Director - Resigned
Appointed: 1992-10-01
Resigned: 1999-11-30

SMITH, Timothy James
Director - Resigned
Appointed: 2002-06-05
Resigned: 2004-12-10

STAUNTON, Robin Mark
Director - Resigned
Appointed: 1992-07-13
Resigned: 1992-10-01

STOCKBRIDGE, Geoffrey Charles
Director - Resigned
Appointed: 1999-01-04
Resigned: 2005-12-15

WESTWELL, Michael
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-09-01

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2006-01-30
Resigned: 2008-01-26

WHITING, Eric Raymond
Director - Resigned
Appointed: 1992-11-02
Resigned: 1996-11-11

WILLIS, Simon Lloyd
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-03-30

WILSON, Stanley Kenneth
Director - Resigned
Appointed: 1998-02-24
Resigned: 2001-10-31

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-06-29

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

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

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

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

BAYLEY, Elizabeth Mary
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2005-12-01

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

STAUNTON, Robin Mark
Secretary - Resigned
Appointed: 1992-07-13
Resigned: 1992-10-01

STIRK, James Richard
Secretary - Resigned
Appointed: 2008-01-26
Resigned: 2012-11-30

THOMAS, Antony Lewis John
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 2001-10-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2007-12-10

LIGNACITE (TRADE MARK) LIMITED
00513722
LIVE
Date Incorporated:

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

JOLY DE LOTBINIERE, Michael Edmund
Director - Active
Appointed: 1994-02-13

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-31

BLOUNT, David
Director - Resigned
Appointed: 1993-01-11
Resigned: 2003-12-31

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

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

JOLY DE LOTBINIERE, Edmund, Col Sir
Director - Resigned
Appointed:
Resigned: 1994-02-13

KING, Michael John
Director - Resigned
Appointed:
Resigned: 1993-01-11

SAUNDERS, Michael John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-31

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

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2005-12-31
Resigned: 2016-08-31

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

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

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2015-10-31

JACKSON, Timothy Charles
Secretary - Resigned
Appointed:
Resigned: 2006-07-31

YOUNG, Guy Franklin
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2015-10-31

TARMAC CENTRAL LIMITED
03140503
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

BENSON, Peter Ronald
Director - Resigned
Appointed: 1996-02-14
Resigned: 1998-01-12

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

BOWATER, John Ferguson
Director - Resigned
Appointed: 2001-05-03
Resigned: 2003-01-31

CATHER, David Connal
Director - Resigned
Appointed: 1998-04-27
Resigned: 2005-05-16

CLARE, Kenneth Stephen
Director - Resigned
Appointed: 1996-03-13
Resigned: 2005-05-16

DEMPSEY, Paul
Director - Resigned
Appointed: 1997-12-09
Resigned: 2000-04-30

DOUGLAS, Helen
Director - Resigned
Appointed: 1996-02-14
Resigned: 2005-05-16

DRAPER, John
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-07-06

EVANS, James Mcneilly
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-01-15

FLEETHAM, Paul
Director - Resigned
Appointed: 2004-06-15
Resigned: 2005-05-16

GREENHALGH, Graham Samuel
Director - Resigned
Appointed: 2001-05-03
Resigned: 2005-03-31

GROOM, John Douglas Graeme, Dr
Director - Resigned
Appointed: 1996-06-17
Resigned: 1997-12-04

HAINES, Stuart Maurice
Director - Resigned
Appointed: 1996-02-14
Resigned: 2005-05-16

HILLIARD, Jeremy David
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-06-01

JACKSON, Francis Keith John
Director - Resigned
Appointed: 1999-02-25
Resigned: 2005-03-31

JACKSON, Timothy Charles
Director - Resigned
Appointed: 2005-05-16
Resigned: 2006-07-31

JAMES, Clive Cadwgan
Director - Resigned
Appointed: 1996-02-14
Resigned: 2005-05-16

LARTER, Basil Wyncliffe
Director - Resigned
Appointed: 1999-07-06
Resigned: 2000-04-30

LAST, Terence Robert
Director - Resigned
Appointed: 2005-05-16
Resigned: 2013-01-07

MACKENZIE, Alan Kenneth
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-04-30

MOORE, David Bruce
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-05-07

MURRAY, Dennis Raymond
Director - Resigned
Appointed: 1996-09-05
Resigned: 1999-07-07

OAKES, Michael Howard
Director - Resigned
Appointed: 2001-10-12
Resigned: 2004-04-30

OLIVER, George Henry Robert
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-04-30

PARNELL, Roger John
Director - Resigned
Appointed: 1996-02-14
Resigned: 2005-05-16

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

PUGHSLEY, Ian
Director - Resigned
Appointed: 1996-03-13
Resigned: 1998-03-17

RILEY, Kenneth Alfred
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-02-18

ROBERTS, William John
Director - Resigned
Appointed: 1996-02-14
Resigned: 2000-04-30

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 1997-06-20
Resigned: 2005-05-16

SLAVIN, Christopher John
Director - Resigned
Appointed: 1999-02-25
Resigned: 2000-04-30

WALKER, Angela Claire
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-05-16

WATERS, Darren Andrew
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-16

WOOD, Nicholas Henry Aldous
Director - Resigned
Appointed: 1998-04-27
Resigned: 2005-03-31

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2015-10-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-01-15

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

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

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

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

DOUGLAS, Helen
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 2005-05-16

STIRK, James Richard
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2012-11-30

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 1996-06-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 1996-01-15

TARMAC WESTERN LIMITED
01640664
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

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

BOWATER, John Ferguson
Director - Resigned
Appointed: 2001-05-02
Resigned: 2003-03-03

CATHER, David Connal
Director - Resigned
Appointed: 1998-03-01
Resigned: 2004-09-08

DRAPER, John
Director - Resigned
Appointed: 1992-03-31
Resigned: 1999-07-05

EVANS, James Mcneilly
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-05-02

GARLAND, Michael Gerald
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-05-16

GREENHALGH, Graham Samuel
Director - Resigned
Appointed: 2001-05-02
Resigned: 2004-09-08

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

HALL, Warren Stuart
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-05-16

JACKSON, Francis Keith John
Director - Resigned
Appointed: 1999-04-19
Resigned: 2004-09-08

JACKSON, Timothy Charles
Director - Resigned
Appointed: 2005-05-16
Resigned: 2006-07-31

LAST, Terence Robert
Director - Resigned
Appointed: 2005-05-16
Resigned: 2013-01-07

LISTER, James Ashton
Director - Resigned
Appointed:
Resigned: 1992-03-31

LISTER, Richard Ashton
Director - Resigned
Appointed:
Resigned: 1992-03-31

MOORE, David Bruce
Director - Resigned
Appointed: 1992-07-17
Resigned: 1999-04-19

MORGAN, Anthony
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-05-16

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

POTTER, William
Director - Resigned
Appointed:
Resigned: 1995-09-30

PUGHSLEY, Ian
Director - Resigned
Appointed: 1996-01-24
Resigned: 1997-12-31

RILEY, Kenneth Alfred
Director - Resigned
Appointed: 1999-05-17
Resigned: 2002-03-11

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 1997-07-22
Resigned: 2004-09-08

SIMPSON, Andrew Robert
Director - Resigned
Appointed: 2000-11-10
Resigned: 2005-05-16

SMITH, Derek
Director - Resigned
Appointed: 1992-07-17
Resigned: 2001-03-31

THOMPSON, Malcolm Warren
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-05-12

WALKER, Angela Claire
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-09-08

WILKINSON, John Stuart
Director - Resigned
Appointed:
Resigned: 1994-07-12

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2015-10-31

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

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

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

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-28

JOHNSON, David Thomas
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 2005-05-16

LISTER, Richard Ashton
Secretary - Resigned
Appointed:
Resigned: 1992-03-31

STIRK, James Richard
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2012-11-30

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 1992-03-31
Resigned: 1992-07-17

UNITED MARINE AGGREGATES LIMITED
02336081
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Active
Appointed: 2015-08-27

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

BOLSOVER, George William
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-03-14

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

BOWATER, John Ferguson
Director - Resigned
Appointed: 1993-09-30
Resigned: 1998-07-31

BRATT, Duncan Leslie
Director - Resigned
Appointed: 1995-05-24
Resigned: 1997-09-30

BURNE, Rupert
Director - Resigned
Appointed: 2007-09-20
Resigned: 2008-11-05

CATHER, David Connal
Director - Resigned
Appointed: 2000-11-22
Resigned: 2006-09-30

CLAYDON, James Alexander
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-26

COLQUITT, Warren Geoffrey
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-05-25

DAVENPORT, Peter Francis
Director - Resigned
Appointed: 1993-04-14
Resigned: 1993-06-14

FELLOWS, Anthony
Director - Resigned
Appointed:
Resigned: 1991-11-06

GENT, Maria Claire
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-01-26

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

GWILT, Paul
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-12-31

HANNIGAN, Todd William
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-11-01

HOLCROFT, Thomas Bernard Manning
Director - Resigned
Appointed:
Resigned: 1998-01-30

HOLLINSWORTH, Charles Cedric
Director - Resigned
Appointed: 1991-07-01
Resigned: 2000-11-22

HOOKER, Christopher David
Director - Resigned
Appointed:
Resigned: 1998-08-20

HOPKINS, John Kenneth
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-12-31

JACKSON, Timothy Charles
Director - Resigned
Appointed: 1999-01-04
Resigned: 2006-07-31

JORDANOFF, Plamen
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-01-26

LAST, Terence Robert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-01-30

LEEVERS, John William
Director - Resigned
Appointed:
Resigned: 1995-01-09

MANSON, Frank Stuart Chiswell
Director - Resigned
Appointed:
Resigned: 1995-05-24

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-01-30

NOVOTNY, Charles
Director - Resigned
Appointed:
Resigned: 1993-01-14

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-01-30

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

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2000-06-26
Resigned: 2004-12-01

PHILLIPS, Marilyn Jane
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-10-31

RAHILLY, Alan Frank
Director - Resigned
Appointed:
Resigned: 1991-07-01

SEAMAN, Kevin John
Director - Resigned
Appointed: 1997-09-30
Resigned: 2013-06-29

TAYLOR, John Robert
Director - Resigned
Appointed: 1995-01-26
Resigned: 2004-12-01

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2006-01-30
Resigned: 2008-01-26

WHITTLE, Malcolm
Director - Resigned
Appointed:
Resigned: 1998-07-31

WHITTLE, Peter Edward
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-19

WILLIS, Simon Lloyd
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-03-30

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-06-29

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

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

BAYLEY, Elizabeth Mary
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2005-12-01

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

STIRK, James Richard
Secretary - Resigned
Appointed: 2008-01-26
Resigned: 2012-11-30

THOMAS, Antony Lewis John
Secretary - Resigned
Appointed:
Resigned: 2001-12-17

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2007-12-10

TARMAC CALEDONIAN LIMITED
SC176011
LIVE
Date Incorporated:

LINDSAY, John Kerr
Director - Active
Appointed: 2019-07-15

RILEY, Martin Kenneth
Director - Active
Appointed: 2013-04-16

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2013-04-16

BAXTER, David
Director - Resigned
Appointed: 1999-08-01
Resigned: 2004-04-22

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2013-04-17

BOYD, Robert Ian Walter
Director - Resigned
Appointed: 2000-03-17
Resigned: 2005-05-16

COTTRELL, Paul Francis William
Director - Resigned
Appointed: 2013-04-16
Resigned: 2019-07-15

GOULD, Graham Stanley
Director - Resigned
Appointed: 1997-06-13
Resigned: 1999-03-30

GREENHALGH, Graham Samuel
Director - Resigned
Appointed: 1997-06-13
Resigned: 2001-05-01

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-04-16
Resigned: 2013-11-20

JACKSON, Timothy Charles
Director - Resigned
Appointed: 2005-05-16
Resigned: 2006-07-31

JAMIESON, James Robert Brown
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-06-30

JOEL, Mark Wilson
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-04-17

LAST, Terence Robert
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-02-20

MARTIN, Alistair
Director - Resigned
Appointed: 1997-06-13
Resigned: 1998-06-01

MORRISON, Gordon
Director - Resigned
Appointed: 1997-06-13
Resigned: 1999-03-30

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-04-17

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-05-27
Resigned: 1997-06-13

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-04-16

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-04-16

NORRIS, Charles Fraser
Secretary - Resigned
Appointed: 1997-06-13
Resigned: 2005-05-16

STIRK, James Richard
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2012-11-30

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-27
Resigned: 1997-06-13

TARMAC BRISTOL RECYCLED AGGREGATES LIMITED
05484014
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-17

COGGAN, Ben
Director - Expired
Appointed: 2019-07-15

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

ANCELL, James Ross
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-11-21

BARCHAM, John David
Director - Resigned
Appointed: 2005-06-17
Resigned: 2012-08-01

BATE, Andrew John
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-03-21

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-04-04

COTTRELL, Paul Francis William
Director - Resigned
Appointed: 2014-01-13
Resigned: 2019-07-15

HANKINS, Matthew Charles
Director - Resigned
Appointed: 2010-04-12
Resigned: 2012-08-01

JACKSON, Timothy Charles
Director - Resigned
Appointed: 2006-02-28
Resigned: 2006-07-31

MCCLELLAND, David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-01-13

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

RILEY, Martin Kenneth
Director - Resigned
Appointed: 2005-06-17
Resigned: 2014-01-13

SHEPPARD, Alan George
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-11-21

TREDWIN, Richard Nicholas
Director - Resigned
Appointed: 2005-06-17
Resigned: 2012-08-01

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-06-17

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

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2013-02-12
Resigned: 2013-06-30

PROCKTER, Adrian David
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2012-08-01

STIRK, James Richard
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-02-12

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2005-06-17

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