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TARMAC ROADSTONE HOLDINGS LIMITED

Company number 00594582

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Officers: 33 officers / 30 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Secretary
Appointed on
28 June 2013

UK Limited Company What's this?

Registration number
532256

BUTTON, Ruth Sarah

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
July 1984
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Appointed on
15 August 2016

UK Limited Company What's this?

Registration number
3221775

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Secretary
Appointed on
5 December 1997
Resigned on
19 March 1998

SMITH, Andrew Charles

Correspondence address
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Role Resigned
Secretary
Resigned on
5 December 1997

STIRK, James Richard

Correspondence address
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
Role Resigned
Secretary
Appointed on
19 March 1998
Resigned on
6 May 2004

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Secretary
Appointed on
6 May 2004
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704

ANDREWS, Bernard Desmond

Correspondence address
Two Firs Aston Lane, Oaker, Matlock, Derbyshire, DE4 2JP
Role Resigned
Director
Date of birth
April 1934
Resigned on
30 November 1992
Nationality
British
Occupation
Company Director

BAKER, Bryan William

Correspondence address
Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
Role Resigned
Director
Date of birth
December 1932
Resigned on
30 November 1992
Nationality
British
Occupation
Group Managing Director

BOLTER, Andrew Christopher

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 September 2012
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOWATER, John Ferguson

Correspondence address
4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
8 May 1997
Resigned on
3 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

BUNKER, Christopher Jonathan

Correspondence address
50 Park Street, London, W1Y 4JD
Role Resigned
Director
Date of birth
December 1946
Appointed on
24 March 1997
Resigned on
19 March 1998
Nationality
British
Occupation
Group Finance Director

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 August 2015
Resigned on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRADY, David Anthony

Correspondence address
20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 May 2009
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 June 2013
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARRISON, Roy James

Correspondence address
Wergs Hall Wergs Hall Road, Wolverhampton, West Midlands, WV8 2HZ
Role Resigned
Director
Date of birth
July 1947
Appointed on
24 March 1997
Resigned on
13 March 2000
Nationality
British
Occupation
Managing Director-Companies

JACKSON, Francis Keith John

Correspondence address
The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
Role Resigned
Director
Date of birth
May 1949
Appointed on
24 February 2004
Resigned on
6 May 2004
Nationality
British
Country of residence
England
Occupation
Director

KEMP, Christopher Malcolm Henry

Correspondence address
Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
Role Resigned
Director
Date of birth
August 1951
Appointed on
21 December 1992
Resigned on
19 March 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MASON, Terence Harold

Correspondence address
Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
Role Resigned
Director
Date of birth
July 1941
Resigned on
24 March 1997
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MAWDSLEY, Jack

Correspondence address
The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF
Role Resigned
Director
Date of birth
November 1938
Resigned on
30 November 1992
Nationality
British
Occupation
Company Director

NOVOTNY, Charles

Correspondence address
Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
Role Resigned
Director
Date of birth
June 1938
Resigned on
24 March 1997
Nationality
British
Occupation
Company Director

PENHALLURICK, Fiona Puleston

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 April 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

REYNOLDS, Christopher Gordon

Correspondence address
4 Whites Meadow, Ranton, Stafford, ST18 9JB
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 January 2008
Resigned on
18 May 2009
Nationality
British
Country of residence
England
Occupation
Accountant

RILEY, Kenneth Alfred

Correspondence address
52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
Role Resigned
Director
Date of birth
February 1941
Appointed on
15 October 2003
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMMS, Neville Ian, Sir

Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
21 December 1992
Resigned on
19 March 1998
Nationality
British
Occupation
Group Chief Executive

SMITH, Andrew Charles

Correspondence address
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Role Resigned
Director
Date of birth
October 1946
Appointed on
13 March 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Company Secretary

SMITH, Michael Barry

Correspondence address
Flat 24, One Warrington Gardens, London, W9 2QB
Role Resigned
Director
Date of birth
November 1939
Appointed on
2 October 2000
Resigned on
2 August 2002
Nationality
United States
Occupation
Senior Vice President Tax

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands , WV4 6JP
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 June 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

STIRK, James Richard

Correspondence address
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
Role Resigned
Director
Date of birth
October 1959
Appointed on
19 March 1998
Resigned on
6 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WOOD, Richard John

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Resigned
Director
Date of birth
September 1972
Appointed on
9 April 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
28 June 2013
Resigned on
27 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

TARMAC NOMINEES LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Director
Appointed on
5 May 2004
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
670096

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Director
Appointed on
5 May 2004
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704