Tarmac Properties Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTarmac Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-17 · No cessation recorded
Source record 3030410Show 1 ceased record
Tarmac Holdings (Thl) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-17
Source record 4161581People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
CorpTarmac Directors UK LimitedCurrent director
Appointed 2013-06-28 · 13 yrs
Show 24 historical appointments
RB
Ruth ButtonResigned director
Resigned 2022-09-30 · 3 yrs · Chartered Accountant
RW
Richard WoodResigned director
Resigned 2021-04-09 · 1 yr · Accountant
MC
Michael ChoulesResigned director
Resigned 2016-03-15 · 5 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
JS
James StirkResigned director
Resigned 2010-06-11 · 2 yrs · Solicitor
DG
David GradyResigned director
Resigned 2009-05-18 · 1 yr · Accountant
CR
Christopher ReynoldsResigned director
Resigned 2008-01-17 · 1 yr · Accountant
HC
Hugh ClarkResigned director
Resigned 1998-03-30 · 1 yr · Treasurer
AS
Resigned 1997-12-24 · 1 yr · Company Secretary
DF
Dirk FitzhughResigned director
Resigned 1997-12-24 · 1 yr · Solicitor
CK
Christopher KempResigned director
Resigned 1993-03-21 · 6 yrs · Chartered Accountant
GP
Graham PickeringResigned director
Resigned 1992-06-09 · Company Director
JA
James AgerResigned director
Resigned 1992-06-08 · Chartered Surveyor
NT
Neville ToppingResigned director
Resigned 1992-04-25 · Chartered Surveyor
SE
Simon EastwoodResigned director
Resigned 1992-04-21 · Chartered Surveyor
EP
Eric PountainResigned director
Resigned 1992-03-21 · Company Director
SR
Steven ReevesResigned director
Resigned 1992-03-21 · Company Director
AC
Anthony CollinsResigned director
Resigned 1992-03-21 · Company Director
SC
Resigned 1992-03-21 · Chartered Accountant
TM
Terence MasonResigned director
Resigned 1992-03-21 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active