Ltm (City Of Westminster) 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 Marine 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 8836613People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalCorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-04-16 · 13 yrs
CorpTarmac Directors UK LimitedCurrent director
Appointed 2013-04-16 · 13 yrs
Show 40 historical appointments
AC
Ashley Coster HollisResigned director
Resigned 2023-06-30 · 2 yrs · Head Of Finance, South East
BC
Ben CogganResigned director
Resigned 2019-07-15 · 3 yrs · Company Director
GT
Gordon TuckResigned director
Resigned 2017-03-08 · 8 yrs · Director
PC
Paul CottrellResigned director
Resigned 2013-04-16 · 6 yrs · Head Of Finance (Aggregates & Asphalt)
MR
Martin RileyResigned director
Resigned 2013-04-16 · 3 yrs · Managing Director
JB
John BradshawResigned secretary
Resigned 2012-11-30
AB
Andrew BolterResigned director
Resigned 2012-09-03 · Accountant
GY
Guy YoungResigned director
Resigned 2011-02-01 · 2 yrs · Director
RS
Richard SimpsonResigned director
Resigned 2009-03-30 · 2 yrs · Company Director
MJ
Mark JoelResigned director
Resigned 2008-11-04 · 4 yrs · Director
JS
James StirkResigned secretary
Resigned 2008-01-26 · 4 yrs
TL
Terence LastResigned director
Resigned 2008-01-26 · 5 yrs · Director
RB
Rupert BurneResigned director
Resigned 2008-01-26 · Director
MG
Maria GentResigned director
Resigned 2007-03-01 · Chartered Accountant
JC
James ClaydonResigned director
Resigned 2006-11-01 · 1 yr · Logistics Director
JS
Johannes SerfonteinResigned director
Resigned 2006-09-30 · 4 yrs · Chartered Accountant
SW
Simon WillisResigned director
Resigned 2006-07-31 · 2 yrs · Operations Director
GW
Gary WhiteheadResigned director
Resigned 2006-01-30 · 1 yr · Operations Controller
TH
Todd HanniganResigned director
Resigned 2006-01-30 · Planning And Development Direc
PT
Paul TunnacliffeResigned secretary
Resigned 2005-12-01 · 2 yrs
GM
Gary McardleResigned director
Resigned 2004-12-01 · 1 yr · Finance Director
EB
Elizabeth BayleyResigned secretary
Resigned 2001-12-17 · 3 yrs
DC
David CatherResigned director
Resigned 2000-11-22 · 5 yrs · Technical Director
IP
Ian PetersResigned director
Resigned 2000-06-26 · 4 yrs · Finance Director
CH
Charles HollinsworthResigned director
Resigned 1999-01-04 · 1 yr · Director
KS
Kevin SeamanResigned director
Resigned 1997-09-30 · 15 yrs · Director
GB
George BolsoverResigned director
Resigned 1996-09-04 · 1 yr · Director
DB
Duncan BrattResigned director
Resigned 1995-05-24 · 5 yrs · Managing Director
JT
John TaylorResigned director
Resigned 1995-01-26 · 2 yrs · Director
JL
John LeeversResigned director
Resigned 1993-04-03 · 1 yr · Director
PD
Peter DavenportResigned director
Resigned 1993-01-14 · Director
CH
Christopher HookerResigned director
Resigned 1991-04-03 · 7 yrs · General Manager
MW
Malcolm WhittleResigned director
Resigned 1991-04-03 · 7 yrs · Director
AF
Anthony FellowsResigned director
Resigned 1991-04-03 · Director
TH
Thomas HolcroftResigned director
Resigned 1991-04-03 · 6 yrs · Director
AR
Alan RahillyResigned director
Resigned 1991-04-03 · Director
CN
Charles NovotnyResigned director
Resigned 1991-04-03 · 1 yr · Director
FM
Frank MansonResigned director
Resigned 1991-04-03 · 4 yrs · Director Pioneer Associates UK
AT
Antony ThomasResigned secretary
Resigned 1991-04-03 · 10 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active