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tarmac secretaries (uk) limited

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TARMAC SECRETARIES (UK) LIMITED
Address: B37 7ES, United Kingdom

HOPKINS CONCRETE LIMITED
01779181
LIVE
Date Incorporated:

HAYTER, Alan John
Director - Resigned
Appointed: 2018-04-13
Resigned: 2019-06-30

NAPIER, Gordon Alexander
Director - Resigned
Appointed: 2018-04-13
Resigned: 2019-08-13

WOOD, Mark Thomas
Director - Resigned
Appointed: 2018-04-13
Resigned: 2022-11-21

HOPKINS, Anne Dorothy Sarah
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-10-22

HOPKINS, Gwilym Andrew
Director - Resigned
Appointed: 1990-12-15
Resigned: 2002-11-20

HOPKINS, Nathan William
Director - Resigned
Appointed: 2003-10-22
Resigned: 2018-04-13

HOPKINS, William Ian
Director - Resigned
Appointed: 1990-12-15
Resigned: 2018-04-13

COGGAN, Ben
Director - Resigned
Appointed: 2019-06-30
Resigned: 2022-11-21

HAINES, Stuart Maurice
Director - Resigned
Appointed: 2019-10-10
Resigned: 2020-08-31

GREY, Simon James
Director - Active
Appointed: 2022-11-21

PHILLIPS, Adam James
Director - Active
Appointed: 2022-11-21

PIPPARD, Angela
Director - Active
Appointed: 2023-09-14

JACKSON, Philip Charles
Director - Resigned
Appointed: 2022-11-21
Resigned: 2023-09-14

HOPKINS, William Ian
Secretary - Resigned
Appointed: 1990-12-15
Resigned: 2018-04-13

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

BAKER, Bryan William
Director - Resigned
Appointed:
Resigned: 1992-11-30

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

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

LAFARGE BUILDING MATERIALS LIMITED
03443107
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2016-03-21

JAQUES, Laurent
Director - Active
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-03-21

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1997-10-01
Resigned: 1997-11-27

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1997-10-01
Resigned: 1997-11-27

BEARDMORE, Andrew Stuart
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-04-27

BERTHON, Denis Pierre Rene
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-10-06

BLATZ, Jean Charles
Director - Resigned
Appointed: 2004-04-09
Resigned: 2006-05-05

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-03-21
Resigned: 2018-05-31

BOUBEE, Patrice
Director - Resigned
Appointed: 1998-10-06
Resigned: 2006-05-05

CLOISEAU, Jean Pierre
Director - Resigned
Appointed: 1998-10-06
Resigned: 2006-06-20

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

DE LIEDEKERKE, Charles
Director - Resigned
Appointed: 1998-10-06
Resigned: 2004-04-09

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 1998-10-06
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-01-05

GRANGE, Bernard, Sr.
Director - Resigned
Appointed: 2013-10-23
Resigned: 2015-12-01

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-03-21

HOOREMAN, Dominique Georges Jacques
Director - Resigned
Appointed: 1997-11-27
Resigned: 2002-05-29

JAMES, Dyfrig Morgan
Director - Resigned
Appointed: 2003-04-04
Resigned: 2009-02-25

KRANZ, Andreas
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-06-30

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-01-07

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-11-22
Resigned: 2013-10-31

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2006-02-21
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 1998-10-06
Resigned: 2003-04-04

SCHERRER, Alain
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-08-01

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-03-21
Resigned: 2018-01-12

TOURLIERE, Patrice Marie Michel
Director - Resigned
Appointed: 2006-06-20
Resigned: 2009-03-01

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Resigned
Appointed: 2020-04-29
Resigned: 2023-06-01

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-06-01

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1997-11-27

ANDERSON, Neil Robert Moffat
Secretary - Resigned
Appointed: 1997-11-27
Resigned: 1998-04-27

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2007-04-13

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

LAFARGE MINERALS LIMITED
02894330
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

CROSSLEY, Simon Gregory
Director - Expired
Appointed: 2016-02-22

FORDER, David Robert
Director - Resigned
Appointed: 2018-01-12
Resigned: 2019-12-10

JAQUES, Laurent
Director - Expired
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

UNTERNAHRER, Markus Leo
Director - Resigned
Appointed: 2016-02-22
Resigned: 2020-04-29

ALIX, Patrick Alain Gerard Marie
Director - Resigned
Appointed: 1994-02-03
Resigned: 1995-10-01

BERTHON, Denis Pierre Rene
Director - Resigned
Appointed: 1997-01-09
Resigned: 1998-10-06

BLATZ, Jean Charles
Director - Resigned
Appointed: 2004-04-09
Resigned: 2006-05-05

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-05-31

BOUBEE, Patrice
Director - Resigned
Appointed: 1998-10-06
Resigned: 2006-05-05

CHAVANE, Louise Marie Joseph
Director - Resigned
Appointed: 1995-09-30
Resigned: 1998-10-06

CLOISEAU, Jean Pierre
Director - Resigned
Appointed: 1998-10-06
Resigned: 2006-05-05

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

CURD, Peter
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-10-01

DE LIEDEKERKE, Charles
Director - Resigned
Appointed: 1998-10-06
Resigned: 2004-04-09

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 1998-10-06
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

HERVE-BAZIN, Charles
Director - Resigned
Appointed: 1995-09-30
Resigned: 1997-05-19

HOOREMAN, Dominique Georges Jacques
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-05-29

JAMES, Dyfrig Morgan
Director - Resigned
Appointed: 2003-04-04
Resigned: 2009-02-25

KRANZ, Andreas
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-06-30

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-01-07

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-10-31

LYGOE, Jeffrey Peter
Director - Resigned
Appointed: 1995-09-30
Resigned: 1998-04-27

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2006-05-10
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

PARRY, David John
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-06-01

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 1998-10-06
Resigned: 2003-04-04

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-01-12

TOURLIERE, Patrice Marie Michel
Director - Resigned
Appointed: 1998-10-06
Resigned: 2009-03-01

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Expired
Appointed: 2019-12-10

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

ANDERSON, Neil Robert Moffat
Secretary - Resigned
Appointed: 1997-05-19
Resigned: 1998-04-27

CURD, Peter
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 1995-10-01

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2007-04-13

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HERVE-BAZIN, Charles
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 1997-05-19

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

PARRY, David John
Secretary - Resigned
Appointed: 1994-02-03
Resigned: 1994-03-25

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-03

ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2016-02-22

JAQUES, Laurent
Director - Active
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

BEEVOR, Hugh Gordon
Director - Resigned
Appointed:
Resigned: 1993-06-30

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-05-31

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

DELEPLANQUE, Pierre
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-06-24

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

GEORGE, Kenneth William
Director - Resigned
Appointed: 1994-01-04
Resigned: 2000-06-30

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-07-12

JACKSON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-12-31

KRANZ, Andreas
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-06-30

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-01-07

LOUDON, James Rushworth Hope
Director - Resigned
Appointed:
Resigned: 2001-07-25

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-10-31

MCCOLGAN, James William
Director - Resigned
Appointed:
Resigned: 1992-09-30

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

ORRELL-JONES, Keith
Director - Resigned
Appointed: 1992-11-30
Resigned: 1999-07-15

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-04-04

TAPP, Richard Francis
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-12-20

TAYLOR, Dorothy Ruth
Director - Resigned
Appointed: 2003-02-21
Resigned: 2012-05-31

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-01-12

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Resigned
Appointed: 2020-04-29
Resigned: 2023-06-01

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-06-01

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

BRYAN, Paul Anthony Edward Peter
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1995-01-31

DALKIN, Eric William Thomson
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2007-04-13

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HENCHLEY, Richard West
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-12-31

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2000-01-26
Resigned: 2001-12-20

TAPP, Richard Francis
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2000-01-26

LAFARGE UK HOLDINGS LIMITED
00950780
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2016-02-22

JAQUES, Laurent
Director - Active
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

BLUE CIRCLE HEATING LIMITED
Director - Resigned
Appointed:
Resigned: 1996-05-17

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-05-31

CANNINGS, Barry John
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-06-07

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

CURTIS, Neil Gerard
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2001-11-28
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

FRANKLIN, Gordon Francis
Director - Resigned
Appointed:
Resigned: 2001-12-14

GRANGE, Bernard, Sr.
Director - Resigned
Appointed: 2013-10-23
Resigned: 2015-12-01

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

KRANZ, Andreas
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-06-30

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-01-07

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-10-31

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2008-04-03
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

TAYLOR, Dorothy Ruth
Director - Resigned
Appointed: 2002-06-07
Resigned: 2008-04-03

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-01-12

BLUE CIRCLE HOME PRODUCTS LIMITED
Director - Resigned
Appointed: 1996-05-17
Resigned: 2001-11-28

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Resigned
Appointed: 2020-04-29
Resigned: 2023-06-01

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-06-01

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

BCHP SECRETARY LIMITED
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 2003-07-10

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed:
Resigned: 1993-07-19

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

LAFARGE REDLAND READYMIX LIMITED
00386322
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2016-02-22

JAQUES, Laurent
Director - Active
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

ANDREWS, Robert David
Director - Resigned
Appointed:
Resigned: 1998-06-30

BERTHON, Denis Pierre Rene
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-01-16

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-05-31

BRADSHAW, Ralph Arnold
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-01-31

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

EARNSHAW, Grant Watson
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-12-01

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 1998-06-30
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

GREENWOOD, Jeremy Michael
Director - Resigned
Appointed: 2008-01-16
Resigned: 2013-01-07

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

JAMES, Dyfrig Morgan
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-01-16

KRANZ, Andreas
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-06-30

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-10-31

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2003-05-01

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

MULRONEY, Bradley Peter
Director - Resigned
Appointed: 2008-01-16
Resigned: 2009-12-01

O'BRIEN, Stephen Rothwell
Director - Resigned
Appointed:
Resigned: 1998-03-31

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REDLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-30

REID, Ian Maclean
Director - Resigned
Appointed: 1998-06-30
Resigned: 2003-04-04

SHEARDOWN, Ronald Gregory
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-30

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-01-12

VANDAM JR, Edward Gerald
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-05-19

DWYER, Justine Anne
Director - Resigned
Appointed: 2020-04-29
Resigned: 2023-06-01

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-06-01

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

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

BAKER, Bryan William
Director - Resigned
Appointed:
Resigned: 1993-01-04

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

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

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

SERFONTEIN, Johannes Frederick Van Blerk
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-02-01

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

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

GRS RAIL SERVICES LIMITED
02632166
LIVE
Date Incorporated:

COX, Philip Martin
Director - Resigned
Appointed: 2007-11-26
Resigned: 2013-06-30

DELLER, Mark
Director - Active
Appointed: 2018-11-27

HILL, Craig Martin
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-01-01

WHITE, Martin
Director - Active
Appointed: 2018-11-27

BATE, Andrew John
Director - Resigned
Appointed: 2015-02-03
Resigned: 2015-06-24

BEAMISH, Antony Charles
Director - Resigned
Appointed: 2015-02-03
Resigned: 2015-08-01

CAMPLING, Andrew Giles
Director - Resigned
Appointed: 2013-10-28
Resigned: 2015-06-24

CLARKE, Anthony Richard
Director - Resigned
Appointed: 1991-12-24
Resigned: 1993-05-06

COEN, Daniel
Director - Resigned
Appointed: 2013-10-28
Resigned: 2015-02-03

COLVILLE, Michael John
Director - Resigned
Appointed: 1991-12-24
Resigned: 1993-02-22

DOYLE, Simon Walter
Director - Resigned
Appointed: 1992-11-24
Resigned: 1993-05-06

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FRANKLIN, Gordon Francis
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-12-14

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2007-11-26

HILL, Martin Victor
Director - Resigned
Appointed: 2007-11-26
Resigned: 2015-02-03

HUNTER, Colin Terry
Director - Resigned
Appointed: 1993-05-06
Resigned: 1997-03-03

KEMP, Anthony Maurice
Director - Resigned
Appointed: 1991-12-13
Resigned: 1996-12-31

MCRAE, Alistair
Director - Resigned
Appointed: 2007-11-26
Resigned: 2013-10-28

MIKJON LIMITED
Director - Resigned
Appointed: 1991-07-24
Resigned: 1991-12-13

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2007-11-26

NORTON, Geoffrey Richard
Director - Resigned
Appointed: 1991-12-23
Resigned: 1992-11-05

O'NEILL, Paul Mark
Director - Resigned
Appointed: 2015-06-24
Resigned: 2018-11-14

OWEN, Richard Henfryn
Director - Resigned
Appointed: 2007-11-26
Resigned: 2015-02-03

PROTHERO, Graham
Director - Resigned
Appointed: 1997-03-03
Resigned: 1999-12-03

REID, Ian Maclean
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-04-04

SPRAY, Richard Anthony
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-12-31

SYKES, Richard Mark
Director - Resigned
Appointed: 2015-02-03
Resigned: 2015-05-21

THOMAS, Gavin Fownes
Director - Resigned
Appointed: 1991-12-13
Resigned: 1997-03-03

REID, Martin Paul
Director - Active
Appointed: 2019-05-31

ROGERSON, Andrew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-02-10

COLVILLE, Michael John
Secretary - Resigned
Appointed: 1991-12-24
Resigned: 1993-02-22

COSTER, Clive Frederick
Secretary - Resigned
Appointed: 1991-12-13
Resigned: 1992-01-31

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-07-24
Resigned: 1991-12-13

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FOLLOWS, Penelope Kim
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 2000-02-28

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2001-12-14

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HUNTER, Colin Terry
Secretary - Resigned
Appointed: 1993-05-06
Resigned: 1994-09-07

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-02-01

SCOTT, Gloden Inole
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1993-05-06

TAUWHARE, John Michael
Secretary - Resigned
Appointed: 1992-02-01
Resigned: 1992-11-25

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