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Companies/02306348

Tarmac Clayform Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Tarmac Properties (Jma) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 1698720
U And I Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 1698721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
JR
Jennfier RaiaCurrent director
Appointed 2025-10-01 · Company Director
+1 other
CorpU And I Company Secretaries LimitedCurrent secretary
Appointed 2023-02-23 · 3 yrs
+105 others
GR
George RichardsonCurrent director
Appointed 2022-11-01 · 3 yrs · Chartered Builder
+70 others
CorpTarmac Directors UK LtdCurrent director
Appointed 2016-09-01 · 10 yrs
+1 other
Show 25 historical appointments
RB
Ruth ButtonResigned director
Resigned 2022-09-30 · 3 yrs · Chartered Accountant
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
RW
Richard WoodResigned director
Resigned 2021-04-09 · 1 yr · Accountant
MC
Michael ChoulesResigned director
Resigned 2016-09-01 · 4 yrs · Director
MW
Matthew WeinerResigned director
Resigned 2016-02-08 · 5 yrs · Chartered Surveyor
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 6 yrs
MS
Marcus ShepherdResigned secretary
Resigned 2014-09-01
HR
Helen RatseyResigned secretary
Resigned 2011-03-01 · 3 yrs
LM
Lee MillsResigned director
Resigned 1998-11-20 · 1 yr · Accountant
NC
Neil CordereyResigned director
Resigned 1997-05-21 · 3 yrs · Chartered Surveyor
MM
Michael MarxResigned director
Resigned 1995-01-24 · 21 yrs · Chartered Accountant
SL
Stephen LanesResigned secretary
Resigned 1994-01-13 · 17 yrs
AB
Anthony BodieResigned director
Resigned 1993-06-28 · 3 yrs · Director
BC
Bruce CheerResigned director
Resigned 1993-05-21 · 1 yr · Chartered Surveyor
RW
Robert WareResigned secretaryResigned director
Resigned 1993-04-30 · Chartered Accountant
TM
Terence MasonResigned director
Resigned 1992-12-21 · 5 yrs · Company Director
CK
Christopher KempResigned director
Resigned 1992-12-01 · 7 yrs · Chartered Accountant
MB
Martin BrayshawResigned secretary
Resigned 1992-08-31
GP
Graham PickeringResigned director
Resigned 1991-04-25 · 1 yr · Company Director
RC
Rita CromptonResigned secretary
Resigned 1991-03-01 · 1 yr
BB
Bryan BurletsonResigned director
Resigned 1991-03-01 · Company Director
AD
Anthony DunnResigned director
Resigned 1991-03-01 · Director
BD
Brian DowlingResigned director
Resigned 1991-03-01 · 2 yrs · Chartered Surveyor
AC
Anthony CollinsResigned director
Resigned 1991-03-01 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active