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Companies/01081949

Blue Circle Developments Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tarmac Cement LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9550481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
DO
David Thomas O'BrienCurrent director
Appointed 2026-03-01
+1 other
CorpTarmac Directors UK LimitedCurrent director
Appointed 2010-02-01 · 16 yrs
+202 others
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2010-01-04 · 16 yrs
+296 others
Show 34 historical appointments
JD
John DaltonResigned director
Resigned 2023-08-01 · 2 yrs · Director
SL
Seamus LynchResigned director
Resigned 2022-11-21 · Managing Director
PC
Paul CottrellResigned director
Resigned 2022-03-22 · 2 yrs · Company Director
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
JJ
Jean Janse Van RensburgResigned director
Resigned 2014-01-13 · 8 yrs · Accountant
AB
Andrew BolterResigned director
Resigned 2014-01-13 · Accountant
MC
Marie CollignonResigned director
Resigned 2011-09-01 · Solicitor
RP
Rebecca PowellResigned director
Resigned 2011-01-05 · Solicitor
PL
Phillip LanyonResigned director
Resigned 2010-08-16 · 3 yrs · Director Of UK Financial Shared Services
SF
Sonia FennellResigned director
Resigned 2010-06-07 · Chartered Secretary
CM
Clive MottramResigned secretaryResigned director
Resigned 2009-06-19
PM
Peter MillsResigned director
Resigned 2003-04-06 · 7 yrs · Director Of Financial Services
IR
Ian ReidResigned director
Resigned 2001-12-31 · 1 yr · Managing Director
RE
Raymond ElliottResigned directorResigned secretary
Resigned 2001-12-14 · 5 yrs · Company Solicitor
PD
Pierre DeleplanqueResigned director
Resigned 2001-07-25 · Director
DS
David SimmsResigned director
Resigned 2001-06-30 · 12 yrs · Chartered Surveyor
GF
Gordon FranklinResigned secretaryResigned director
Resigned 2000-07-31 · 1 yr
RS
Richard SprayResigned director
Resigned 1999-12-09 · 2 yrs · Surveyor
MS
Martyn SethResigned director
Resigned 1997-06-30 · 4 yrs · Company Director
HS
Harry SihraResigned secretary
Resigned 1997-03-03 · 3 yrs
GP
Graham ProtheroResigned secretaryResigned director
Resigned 1994-04-01 · 2 yrs
PN
Peter NuttallResigned secretaryResigned director
Resigned 1992-12-16 · 1 yr
CC
Clive CosterResigned secretary
Resigned 1992-09-11
CH
Colin HunterResigned director
Resigned 1992-09-11 · 4 yrs · Company Treasurer
GT
Gavin ThomasResigned director
Resigned 1992-09-11 · 4 yrs · Chartered Surveyor
JT
John TauwhareResigned director
Resigned 1992-09-11 · 4 yrs · Chartered Accountant
AK
Anthony KempResigned director
Resigned 1992-09-11 · 4 yrs · Economist
JL
James LoudonResigned director
Resigned 1992-09-11 · 8 yrs · Finance Director
AJ
Anthony JacksonResigned director
Resigned 1992-09-11 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active