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tarmac nominees two limited

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TARMAC NOMINEES TWO LIMITED
Address: West Midlands, WV4 6JP

HILTON PROPERTY HOLDINGS LIMITED
00593359
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BAKER, Bryan William
Director - Resigned
Appointed:
Resigned: 1993-01-04

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

FITZHUGH, Dirk Olaf
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-12-17

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

KEMP, Christopher Malcolm Henry
Director - Resigned
Appointed:
Resigned: 1999-12-17

MASON, Terence Harold
Director - Resigned
Appointed:
Resigned: 1997-04-04

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

STIRK, James Richard
Director - Resigned
Appointed: 1999-11-08
Resigned: 1999-12-17

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-17
Resigned: 2013-06-29

WOOD, Richard John
Director - Active
Appointed: 2021-04-09

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

SMITH, Andrew Charles
Secretary - Resigned
Appointed: 1991-10-16
Resigned: 2000-11-28

TUPPER, Ronald George Marsh
Secretary - Resigned
Appointed:
Resigned: 1991-10-16

TARMAC (OGLC) LIMITED
00019741
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-28

BOLTER, Andrew Christopher
Director - Expired
Appointed: 2012-09-03

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Expired
Appointed: 2013-06-28

BOYD, Robert Ian Walter
Director - Resigned
Appointed:
Resigned: 1998-08-21

BROWN, Robert Casson
Director - Resigned
Appointed: 1994-11-29
Resigned: 1995-12-20

BRUSNAHAN, Patrick Andrew
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-09-27

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

JACKSON, Francis Keith John
Director - Resigned
Appointed: 1999-05-13
Resigned: 2002-04-11

MOORE, David Bruce
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-05-14

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

TAYLOR, Dallas Morton Pearce
Director - Resigned
Appointed: 1999-09-27
Resigned: 2002-04-11

THOM, James Demmink
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-12-20

WILD, Derek
Director - Resigned
Appointed:
Resigned: 1996-12-31

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-11
Resigned: 2013-06-29

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2013-06-28

BOYD, Robert Ian Walter
Secretary - Resigned
Appointed:
Resigned: 1994-11-21

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 1995-12-27
Resigned: 1999-06-21

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2002-04-11

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1995-12-27

FRANCIS PARKER LAND LIMITED
00690089
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 1996-08-31
Resigned: 1993-01-08

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

HARRISON, Roy James
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-08-01

HOPKINS, Leslie Anthony Ellis
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-08-31

JACKSON, Timothy Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 2003-12-31

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

SIMS, John Derrick
Director - Resigned
Appointed:
Resigned: 1992-06-30

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-02
Resigned: 2013-06-29

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

JACKSON, Timothy Charles
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

STIRK, James Richard
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 2004-02-03

TILLING CONSTRUCTION SERVICES LIMITED
00816695
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 1996-08-31
Resigned: 1993-01-08

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

HARRISON, Roy James
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-08-01

HOPKINS, Leslie Anthony Ellis
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-08-31

JACKSON, Timothy Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 2003-12-31

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

SIMS, John Derrick
Director - Resigned
Appointed:
Resigned: 1992-06-30

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-02
Resigned: 2013-06-29

WOOD, Richard John
Director - Active
Appointed: 2021-04-09

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

JACKSON, Timothy Charles
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

STIRK, James Richard
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 2004-02-03

TIPTON GROUP LIMITED
01736590
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Active
Appointed: 2015-08-27

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

KEMP, Christopher Malcolm Henry
Director - Resigned
Appointed: 1993-12-13
Resigned: 1999-12-17

MYATT, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-12-13

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

SMITH, Andrew Charles
Director - Resigned
Appointed: 1993-12-09
Resigned: 1999-12-17

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

TWELLS WATSON, David
Director - Resigned
Appointed:
Resigned: 1993-12-09

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-17
Resigned: 2013-06-29

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

GOSS, Harry William
Secretary - Resigned
Appointed:
Resigned: 1999-10-29

SMITH, Andrew Charles
Secretary - Resigned
Appointed: 1999-10-29
Resigned: 2000-11-28

MOREYS (VERWOOD) LIMITED
00321531
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

ANDREWS, Bernard Desmond
Director - Resigned
Appointed:
Resigned: 1992-11-02

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 1993-01-29
Resigned: 2004-02-03

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

MAWDSLEY, Jack
Director - Resigned
Appointed:
Resigned: 1992-11-30

NOVOTNY, Charles
Director - Resigned
Appointed:
Resigned: 1997-06-30

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

ROTHWELL, Peter Beresford
Director - Resigned
Appointed: 1993-01-29
Resigned: 2001-06-29

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2004-02-03

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-02
Resigned: 2013-06-29

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

STIRK, James Richard
Secretary - Resigned
Appointed:
Resigned: 2004-02-03

NEW LONDON ROAD DEVELOPMENTS LIMITED
02444163
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

CLARK, Hugh Victor
Director - Resigned
Appointed: 1993-12-21
Resigned: 1999-11-23

COLLINS, Anthony John
Director - Resigned
Appointed:
Resigned: 1992-12-15

COLLINS, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-04-20

EASTWOOD, Simon Paul
Director - Resigned
Appointed:
Resigned: 1992-12-01

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

KEMP, Christopher Malcolm Henry
Director - Resigned
Appointed: 1992-12-15
Resigned: 1999-12-17

MAGEE, Timothy
Director - Resigned
Appointed:
Resigned: 1993-10-08

MASON, Terence Harold
Director - Resigned
Appointed: 1992-12-01
Resigned: 1993-12-21

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-17
Resigned: 2013-06-29

WOOD, Richard John
Director - Active
Appointed: 2021-04-09

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

CUFLEY, Sean Dominic Hardy
Secretary - Resigned
Appointed:
Resigned: 1992-12-01

SMITH, Andrew Charles
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 2000-11-28

NORTH NOTTS GRAVEL COMPANY LIMITED
00287207
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Active
Appointed: 2015-08-27

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

ANDREWS, Bernard Desmond
Director - Resigned
Appointed:
Resigned: 1992-11-02

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 1993-01-29
Resigned: 2004-02-03

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

MAWDSLEY, Jack
Director - Resigned
Appointed:
Resigned: 1992-11-30

NOVOTNY, Charles
Director - Resigned
Appointed:
Resigned: 1997-06-30

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

ROTHWELL, Peter Beresford
Director - Resigned
Appointed: 1993-01-29
Resigned: 2001-06-29

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2004-02-03

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-02
Resigned: 2013-06-29

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

STIRK, James Richard
Secretary - Resigned
Appointed:
Resigned: 2004-02-03

TARMAC BURFORD (SOUTHERN) LIMITED
02238438
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BURFORD, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-05-31

CLARK, Hugh Victor
Director - Resigned
Appointed: 1993-12-21
Resigned: 1999-11-23

COLLINS, Anthony John
Director - Resigned
Appointed:
Resigned: 1992-12-15

EASTWOOD, Simon Paul
Director - Resigned
Appointed:
Resigned: 1993-03-21

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

KEMP, Christopher Malcolm Henry
Director - Resigned
Appointed: 1992-12-15
Resigned: 1999-12-17

MASON, Terence Harold
Director - Resigned
Appointed: 1992-12-01
Resigned: 1993-12-21

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

WINTER, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1995-01-16

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-17
Resigned: 2013-06-29

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

CUFLEY, Sean Dominic Hardy
Secretary - Resigned
Appointed:
Resigned: 1992-12-01

SMITH, Andrew Charles
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 2000-11-28

TOPMIX (MORTARS) LIMITED
00563205
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

ANDREWS, Bernard Desmond
Director - Resigned
Appointed:
Resigned: 1992-11-02

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 1993-01-29
Resigned: 2004-02-03

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

MAWDSLEY, Jack
Director - Resigned
Appointed:
Resigned: 1992-11-30

NOVOTNY, Charles
Director - Resigned
Appointed:
Resigned: 1997-06-30

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

ROTHWELL, Peter Beresford
Director - Resigned
Appointed: 1993-01-29
Resigned: 2001-06-29

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2004-02-03

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-02
Resigned: 2013-06-29

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

STIRK, James Richard
Secretary - Resigned
Appointed:
Resigned: 2004-02-03

TARMAC NOMINEES TWO LIMITED
Address: WV4 6JP, England

NASH ROCKS STONE AND LIME COMPANY LIMITED
00263923
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

DRAPER, John
Director - Resigned
Appointed: 1992-03-31
Resigned: 1999-07-05

GRADY, David Anthony
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

HALL, Timothy Conrad Langston
Director - Resigned
Appointed: 1995-07-27
Resigned: 2009-09-02

LISTER, Richard Ashton
Director - Resigned
Appointed:
Resigned: 1992-03-31

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

POTTER, William
Director - Resigned
Appointed:
Resigned: 1995-07-27

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-07-05

SIMPSON, Andrew Robert
Director - Resigned
Appointed: 2005-05-12
Resigned: 2009-09-02

SMITH, Derek
Director - Resigned
Appointed: 1999-07-05
Resigned: 2001-03-31

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

THOMPSON, Malcolm Warren
Director - Resigned
Appointed: 2001-11-14
Resigned: 2005-05-12

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-12
Resigned: 2013-06-29

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

JOHNSON, David Thomas
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 2009-09-02

LISTER, Richard Ashton
Secretary - Resigned
Appointed:
Resigned: 1992-03-31

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 1992-03-31
Resigned: 1992-07-17

BRISTOL AGGREGATES RECYCLING LIMITED
04391075
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BALL, Barbara Kay
Director - Resigned
Appointed: 2003-01-23
Resigned: 2005-02-25

BALL, Stephen Alan
Director - Resigned
Appointed: 2003-01-23
Resigned: 2005-02-25

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

PENNY, Christopher Nigel
Director - Resigned
Appointed: 2003-01-23
Resigned: 2005-02-25

PENNY, Roger Maxwell
Director - Resigned
Appointed: 2003-01-23
Resigned: 2005-02-25

ROBERTS, Neil Graham Scott
Director - Resigned
Appointed: 2003-01-23
Resigned: 2009-04-30

SHEPPARD, Alan George
Director - Resigned
Appointed: 2003-01-23
Resigned: 2008-10-31

STIRK, James Richard
Director - Resigned
Appointed: 2009-04-29
Resigned: 2012-12-14

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-11
Resigned: 2003-01-23

OVALSEC LIMITED
Director - Resigned
Appointed: 2002-03-11
Resigned: 2003-01-23

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2008-10-13
Resigned: 2013-06-29

WOOD, Richard John
Director - Active
Appointed: 2021-04-09

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-29

PARKES, Jeremy Keith
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2006-09-06

STIRK, James Richard
Secretary - Resigned
Appointed: 2006-09-06
Resigned: 2012-11-30

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2002-03-11
Resigned: 2003-01-23

TARMAC CONCRETE PRODUCTS LIMITED
00605156
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BILLSON, David Stuart
Director - Resigned
Appointed: 2000-07-28
Resigned: 2005-05-16

BLOUNT, David
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-12-31

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 1996-08-31
Resigned: 1993-01-08

CARR, Simon Paul
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-06-21

CATHER, David Connal
Director - Resigned
Appointed: 2000-07-28
Resigned: 2005-05-16

EVANS, James Mcneilly
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-06-18

GREENHALGH, Graham Samuel
Director - Resigned
Appointed: 2001-06-18
Resigned: 2005-03-31

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

HARRISON, Roy James
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-08-01

HOBSON, Paul Anthony
Director - Resigned
Appointed: 2000-07-28
Resigned: 2005-01-31

HOPKINS, Leslie Anthony Ellis
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-08-31

JACKSON, Francis Keith John
Director - Resigned
Appointed: 2000-06-12
Resigned: 2005-03-31

JACKSON, Timothy Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 2000-06-12

JAMES, Clive Cadwgan
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-04-30

MCCOLL, Mark John
Director - Resigned
Appointed: 2000-09-06
Resigned: 2005-05-16

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 2000-07-28
Resigned: 2005-05-16

SAUNDERS, Michael John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-31

SIMS, John Derrick
Director - Resigned
Appointed:
Resigned: 1992-06-30

SPURR, William
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-05-16

STIRK, James Richard
Director - Resigned
Appointed: 2012-04-25
Resigned: 2012-12-14

STRONG, Philip Robert
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-06-21

TAYLOR, Dallas Morton Pearce
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-07-27

WALKER, Angela Claire
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-05-16

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2009-07-13
Resigned: 2013-06-29

WOOD, Richard John
Director - Active
Appointed: 2021-04-09

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

BILLSON, David Stuart
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2005-05-16

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-29

JACKSON, Timothy Charles
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

STIRK, James Richard
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 2000-06-12

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2000-07-27

TARMAC RECYCLING SERVICES LIMITED
03723387
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BARRITT, John Christopher
Director - Resigned
Appointed: 1999-04-13
Resigned: 2001-07-20

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-02-03

FILBUK NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-04-13

FINDLATER, Robert Ian
Director - Resigned
Appointed: 1999-04-13
Resigned: 2000-05-26

GRADY, David Anthony
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

HALL, Timothy Conrad Langston
Director - Resigned
Appointed: 2004-02-03
Resigned: 2009-09-02

MCLEAN, Adrian John
Director - Resigned
Appointed: 1999-07-07
Resigned: 2003-07-01

MCLEAN, Noel
Director - Resigned
Appointed: 1999-07-07
Resigned: 2003-07-01

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

ROBERTS, Neil Graham Scott
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-04-30

SHEPPARD, Alan George
Director - Resigned
Appointed: 2001-07-20
Resigned: 2008-10-31

STIRK, James Richard
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-09-02

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2009-04-29
Resigned: 2013-06-29

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

FILBUK (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-04-13

JACKSON, Timothy Charles
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 2000-12-21

REYNOLDS, Christopher Gordon
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2009-04-30

STIRK, James Richard
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2009-09-02

TARMAC TOPBLOCK LIMITED
03224202
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BATHAM, John David
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-12-05

BILLSON, David Stuart
Director - Resigned
Appointed: 1998-10-12
Resigned: 2012-04-25

BLOUNT, David
Director - Resigned
Appointed: 1996-12-31
Resigned: 2003-12-31

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

CARR, Simon Paul
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-06-21

GAIGER, Frank
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-05-16

GIESLER, Paul Gerhard
Director - Resigned
Appointed: 2005-05-16
Resigned: 2006-08-21

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

HOBSON, Paul Anthony
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-01-01

JACKSON, Timothy Charles
Director - Resigned
Appointed: 1996-12-31
Resigned: 1997-07-01

JAMES, Clive Cadwgan
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-04-30

PECK, Andrew Brian
Director - Resigned
Appointed: 2001-12-05
Resigned: 2005-05-16

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1996-07-12
Resigned: 1996-12-31

SAUNDERS, Michael John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-31

STIRK, James Richard
Director - Resigned
Appointed: 2012-04-25
Resigned: 2012-12-14

THOMAS, Philip
Director - Resigned
Appointed: 1997-07-01
Resigned: 2005-05-16

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2009-07-13
Resigned: 2013-06-29

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-29

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 1996-12-31

STIRK, James Richard
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 2012-11-30

CEMPAK LIMITED
02116078
LIVE
Date Incorporated:

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

CLARE, Kenneth Stephen
Director - Resigned
Appointed: 1999-12-16
Resigned: 2009-07-13

DOUGLAS, Helen
Director - Resigned
Appointed: 1999-12-16
Resigned: 2005-05-16

GRADY, David Anthony
Director - Resigned
Appointed: 2009-07-13
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

HALL, Gail Ann Coleen
Director - Resigned
Appointed:
Resigned: 1999-12-16

HALL, Michael Nehemiah
Director - Resigned
Appointed:
Resigned: 1999-12-16

HINCHLIFFE, Kirk
Director - Resigned
Appointed: 1995-12-05
Resigned: 1995-06-08

JAMES, Clive Cadwgan
Director - Resigned
Appointed: 1999-12-16
Resigned: 2009-04-30

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

WOOD, Nicholas Henry Aldous
Director - Resigned
Appointed: 1999-12-16
Resigned: 2005-03-31

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2009-07-13
Resigned: 2013-06-29

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-29

DOUGLAS, Helen
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2005-05-16

HALL, Gail Ann Coleen
Secretary - Resigned
Appointed:
Resigned: 1996-07-17

HALL, Michael Nehemiah
Secretary - Resigned
Appointed: 1996-07-17
Resigned: 1999-12-16

STIRK, James Richard
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2012-11-30

FORT BLOCKS LIMITED
01690987
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-28

BOLTER, Andrew Christopher
Director - Expired
Appointed: 2012-09-03

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Expired
Appointed: 2013-06-28

BLOUNT, David
Director - Resigned
Appointed: 1999-08-17
Resigned: 2003-12-31

CARR, Simon Paul
Director - Resigned
Appointed: 1999-08-17
Resigned: 2004-06-21

FORTUNE, Donald Stewart
Director - Resigned
Appointed:
Resigned: 1999-08-17

FORTUNE, Rita
Director - Resigned
Appointed:
Resigned: 1999-08-17

GRADY, David Anthony
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

REYNOLDS, Christopher Gordon
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-05-18

SAUNDERS, Michael John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-31

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2005-12-31
Resigned: 2013-06-29

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2013-06-28

BILLSON, David Stuart
Secretary - Resigned
Appointed: 1999-08-17
Resigned: 2008-02-07

FORTUNE, Rita
Secretary - Resigned
Appointed:
Resigned: 1999-08-17

YORKSHIRE BUILDING SUPPLIES LIMITED
02619556
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-24

CHOULES, Michael John
Director - Expired
Appointed: 2015-08-27

TARMAC DIRECTORS (UK) LIMITED
Director - Expired
Appointed: 2016-08-15

BAKER, Stewart Anthony
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-11-29

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

CLARE, Kenneth Stephen
Director - Resigned
Appointed: 2002-11-29
Resigned: 2009-07-13

DICKINSON, Paul Michael
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-11-29

GRADY, David Anthony
Director - Resigned
Appointed: 2009-07-13
Resigned: 2010-06-11

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

JAMES, Clive Cadwgan
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-04-30

JONES, Mark David
Director - Resigned
Appointed:
Resigned: 2002-11-29

LATIBEAUDIERE, Andrea Jayne
Director - Resigned
Appointed: 2000-10-02
Resigned: 2002-11-29

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

ROBINSON, Mark Russell
Director - Resigned
Appointed:
Resigned: 2002-11-29

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

WILLIAMS, Trevor
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-11-29

WOOD, Nicholas Henry Aldous
Director - Resigned
Appointed: 2002-11-29
Resigned: 2005-03-31

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2009-07-13
Resigned: 2013-06-29

TARMAC SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2013-06-28

DOUGLAS, Helen
Secretary - Resigned
Appointed: 2002-11-29
Resigned: 2005-05-16

JONES, Ann
Secretary - Resigned
Appointed:
Resigned: 1992-05-01

ROBINSON, Mark Russell
Secretary - Resigned
Appointed:
Resigned: 2002-11-29

BUXTON LIME INDUSTRIES LIMITED
02649831
LIVE
Date Incorporated:

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-31

BENSON, Peter Ronald
Director - Resigned
Appointed: 1996-03-13
Resigned: 1998-01-12

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOYLETT, Kenneth Andrew
Director - Resigned
Appointed:
Resigned: 1995-09-12

CHILTON, Frank
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-05-31

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

CLARE, Kenneth Stephen
Director - Resigned
Appointed: 1996-03-13
Resigned: 2005-05-16

DOUGLAS, Helen
Director - Resigned
Appointed: 1994-01-01
Resigned: 2005-05-16

DRAPER, John
Director - Resigned
Appointed:
Resigned: 1999-07-06

GRADY, David Anthony
Director - Resigned
Appointed: 2009-07-13
Resigned: 2010-06-11

GROOM, John Douglas Graeme, Dr
Director - Resigned
Appointed: 1994-06-23
Resigned: 1997-12-04

HAINES, Stuart Maurice
Director - Resigned
Appointed: 1995-09-12
Resigned: 2005-05-16

JAMES, Clive Cadwgan
Director - Resigned
Appointed: 1994-10-01
Resigned: 2009-04-30

JANSE VAN RENSBURG, Jean-Pierre
Director - Resigned
Appointed: 2014-01-13
Resigned: 2016-08-31

MOORE, David Bruce
Director - Resigned
Appointed:
Resigned: 1999-05-07

MORTIMER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-03-30

PARNELL, Roger John
Director - Resigned
Appointed:
Resigned: 2008-06-20

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

PILLING, William Nicholas
Director - Resigned
Appointed:
Resigned: 1994-09-30

PUGHSLEY, Ian
Director - Resigned
Appointed: 1994-06-23
Resigned: 1998-03-17

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 1997-06-20
Resigned: 2006-12-15

SLAVIN, Christopher John
Director - Resigned
Appointed: 1995-06-28
Resigned: 2008-06-19

STIRK, James Richard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-12-14

TINKER, Leslie Alan
Director - Resigned
Appointed:
Resigned: 1999-01-31

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2014-01-13
Resigned: 2015-10-31

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2014-01-13
Resigned: 2015-08-27

TARMAC NOMINEES LIMITED
Director - Resigned
Appointed: 2009-07-13
Resigned: 2014-01-13

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-28

DOUGLAS, Helen
Secretary - Resigned
Appointed:
Resigned: 2005-05-16

STIRK, James Richard
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2012-11-30

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