Tarmac Building Products Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2000Private 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 Holdings 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 5867596People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 22 historicalSD+6 others
Shaun DavidsonCurrent director
Appointed 2022-11-21 · 3 yrs · Managing Director Asphalt & Paving
KS
Katie SmartCurrent secretary
Appointed 2020-11-26 · 5 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2015-05-22 · 11 yrs
Show 22 historical appointments
RD
Robin DoodyResigned director
Resigned 2022-11-21 · 1 yr · Regional Director
MW
Mark WoodResigned director
Resigned 2022-11-21 · 2 yrs · Commercial Director
PB
Peter BuckleyResigned director
Resigned 2021-03-30 · 3 yrs · Senior Vice President
JO
Johanna O DriscollResigned director
Resigned 2018-01-10 · 5 yrs · Company Director
DC
Daniel CreedonResigned director
Resigned 2015-10-30 · 2 yrs · Director
CL
Charles LawResigned director
Resigned 2015-05-22 · 1 yr · Managing Director Cement & Lime
MR
Martin RileyResigned director
Resigned 2015-05-22 · 5 yrs · Managing Director
PF
Paul FleethamResigned director
Resigned 2015-05-22 · 6 yrs · Civil Engineer
JG
Jeremy GreenwoodResigned director
Resigned 2015-05-22 · 5 yrs · Readymix - Managing Director
FP
Fiona PenhallurickResigned secretary
Resigned 2014-03-31 · 1 yr
CR
Cyrille RagoucyResigned director
Resigned 2014-03-31 · 1 yr · Ceo
GY
Guy YoungResigned director
Resigned 2014-03-31 · 1 yr · Chief Financial Officer
FP
Fiona PenhallurickResigned director
Resigned 2014-03-31 · 1 yr · Company Director
MJ
Mark JoelResigned director
Resigned 2014-03-31 · 5 yrs · Group Strategy And Business Performance
DB
David BillsonResigned director
Resigned 2011-09-26 · 2 yrs · Director
KV
Kinnary VyasResigned secretary
Resigned 2011-03-28 · 3 yrs
RB
Rupert BurneResigned director
Resigned 2010-04-29 · 3 yrs · Corporate Financier
IL
Ian LichfieldResigned director
Resigned 2009-12-09 · 4 yrs · Chief Financial Officer Building Product
RI
Richard IllingworthResigned director
Resigned 2009-12-09 · 1 yr · Chief Executive Officer
JB
John BradshawResigned director
Resigned 2001-03-30 · 9 yrs · Solicitor
JS
James StirkResigned secretary
Resigned 2000-08-09 · 10 yrs
AS
Andrew SmithResigned director
Resigned 2000-08-09 · Company Secretary
Board profile
- People with appointments
- 10
- Directors assessed
- 8
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active