Minimix Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTarmac Aggregates 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 4089790People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2010-01-04 · 16 yrs
Show 15 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 2015-08-27 · 5 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
AB
Andrew BolterResigned director
Resigned 2013-03-28 · 1 yr · Accountant
CM
Clive MottramResigned secretary
Resigned 2009-06-19
GN
Gordon NapierResigned director
Resigned 2007-12-31 · 5 yrs · Business Manager South Wales
JG
Jeremy GreenwoodResigned director
Resigned 2007-01-15 · 6 yrs · Readymix - Managing Director
AJ
Andrew JonesResigned director
Resigned 2005-04-29 · 2 yrs · General Manager South East
RE
Raymond ElliottResigned secretary
Resigned 2005-04-29 · 1 yr
MP
Martin PophamResigned secretary
Resigned 2002-05-01 · 2 yrs
LP
Leanne PophamResigned director
Resigned 2002-05-01 · 2 yrs · Company Director
GP
Gwynneth PophamResigned secretary
Resigned 1993-06-07 · 8 yrs · Bookkeeper
SO
Sandra OrmondResigned secretary
Resigned 1991-03-22 · 2 yrs
MP
Martyn PophamResigned director
Resigned 1991-03-22 · 14 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active