| Director Name | Mr Kurt Cowdery |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 July 2018 (59 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Assigned Occupation | Director - Marine Aggregates |
| Country of Residence | United Kingdom |
| Correspondence Address | Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY |
| Director Name | Mr Damon Lee Montgomery |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 January 2019 (60 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Assigned Occupation | General And Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY |
| Director Name | Richard Kirwin |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 21 November 2022 (64 years after company formation) |
| Appointment Duration | 1 year, 5 months |
| Assigned Occupation | Director Commercial |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES |
| Director Name | Mr Nicholas Mason |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 03 October 2023 (64 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES |
| Director Name | Tarmac Secretaries (UK) Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 05 December 2013 (55 years after company formation) |
| Appointment Duration | 10 years, 5 months |
| Corporation | This director is a corporation |
| Correspondence Address | Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES |
| Director Name | Nicholas Francis Brown |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 October 1991 (32 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (Resigned 01 April 1999) |
| Assigned Occupation | Marine Engineer |
| Correspondence Address | Garth 42 St Anthonys Road Liverpool Merseyside L23 8TR |
| Director Name | Gordon Edward Brown |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 October 1991 (32 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (Resigned 01 April 1999) |
| Assigned Occupation | Marine Engineer |
| Correspondence Address | 5 Norland Road Clifton Bristol Avon BS8 3LP |
| Director Name | Michael McColl Brown |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 October 1991 (32 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (Resigned 01 April 1999) |
| Assigned Occupation | Marine Engineer |
| Correspondence Address | 7 Cliffside Penarth South Glamorgan CF64 5RG Wales |
| Director Name | Mr Anthony Roger Ernest Brown |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 22 October 1991 (32 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (Resigned 01 April 1999) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Camp Road Clifton Bristol BS8 3LW |
| Director Name | Mr Charles Cedric Hollinsworth |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 April 1999 (40 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 05 July 2001) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Pen-Y-Maes Burbage Road Easton Royal Pewsey Wiltshire SN9 5LT |
| Director Name | Mr Philip John Hutchins |
|---|---|
| Date of Birth | June 1953 (Born 71 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 April 1999 (40 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (Resigned 31 October 2003) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Crosslands Congleton Cheshire CW12 3UA |
| Director Name | Richard Lloyd Isaacs |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 April 1999 (40 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 11 September 2000) |
| Assigned Occupation | Company Director |
| Correspondence Address | 11 Alton Road Pownall Park Wilmslow Cheshire SK9 5DY |
| Director Name | David Sidney Neave |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 April 1999 (40 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 11 October 2001) |
| Assigned Occupation | Company Director |
| Correspondence Address | The Grange Aston On Carrant Tewkesbury Gloucestershire GL20 8HL Wales |
| Director Name | Timothy Charles Jackson |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 April 1999 (40 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 11 October 2001) |
| Assigned Occupation | Company Director |
| Correspondence Address | 5 Woodfield Heights Tettenhall Wolverhampton West Midlands WV6 8PN |
| Director Name | Stuart Maurice Haines |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 July 2001 (42 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (Resigned 26 May 2006) |
| Assigned Occupation | Company Director |
| Correspondence Address | 97 Castle Rock Drive Coalville Leicestershire LE67 4SE |
| Director Name | Helen Douglas |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 11 October 2001 (42 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 16 May 2005) |
| Assigned Occupation | Company Director |
| Correspondence Address | 3 Thorngrove Drive Wilmslow Cheshire SK9 1DQ |
| Director Name | Mr Martyn Philip Pugh |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 October 2003 (44 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 30 November 2007) |
| Assigned Occupation | Director Finance |
| Country of Residence | England |
| Correspondence Address | Oaktree House 10 Fairacre Drive Middlewich Cheshire CW10 0RS |
| Director Name | Mr Timothy Charles Jackson |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 16 May 2005 (46 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 31 July 2006) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Sabrina Road Wightwick Wolverhampton West Midlands WV6 8BP |
| Director Name | Jeremy David Hilliard |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 May 2006 (47 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 09 April 2009) |
| Assigned Occupation | Area Director |
| Correspondence Address | 2 Summerfield Drive Moulton Northwich Cheshire CW9 8PU |
| Director Name | Christopher James Aston |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 August 2006 (47 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 03 November 2010) |
| Assigned Occupation | Company Director |
| Correspondence Address | 47 Folly Lane Cheddleton Leek Staffordshire ST13 7DA |
| Director Name | Mr Lex Hunter Russell |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 April 2007 (48 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 01 February 2009) |
| Assigned Occupation | Regional Director |
| Country of Residence | England |
| Correspondence Address | 12 Rue De Bohars Tarporley Cheshire CW6 9HF |
| Director Name | Mr Roy Ian Lawson Dexter |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 November 2007 (49 years after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 12 January 2009) |
| Assigned Occupation | Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Beach Road Hartford Northwich Cheshire CW8 3AB |
| Director Name | Robin John Doody |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 January 2009 (50 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 01 October 2010) |
| Assigned Occupation | Regional Director |
| Country of Residence | England |
| Correspondence Address | Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD |
| Director Name | Mr John Russell Miller |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 February 2009 (50 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 23 March 2018) |
| Assigned Occupation | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD |
| Director Name | Mr Stuart Maurice Haines |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 April 2009 (50 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 31 March 2015) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rectory Farm Top Street Elston Nottinghamshire NG23 5NP |
| Director Name | Mr Paul George Rosie |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 October 2010 (51 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (Resigned 31 December 2015) |
| Assigned Occupation | Regional Director |
| Country of Residence | England |
| Correspondence Address | Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD |
| Director Name | Karen Jane Southern |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 03 November 2010 (51 years, 11 months after company formation) |
| Appointment Duration | 2 years (Resigned 21 November 2012) |
| Assigned Occupation | Company Director |
| Correspondence Address | Brandon House Church Lane Brandon Grantham Lincs NG32 2AP |
| Director Name | Adrian David Prockter |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 21 November 2012 (54 years after company formation) |
| Appointment Duration | 1 year (Resigned 05 December 2013) |
| Assigned Occupation | Company Director |
| Correspondence Address | 47 Somerford Road Cirencester Gloucestershire GL7 1TP Wales |
| Director Name | Mr Alistair McRae |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 March 2015 (56 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (Resigned 11 September 2018) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Portland House Bickenhill Lane Solihull Birmingham B37 7BQ |
| Director Name | Mr Simon Clowes |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 March 2015 (56 years, 4 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (Resigned 23 March 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Bickenhill Lane Solihull Birmingham B37 7BQ |
| Director Name | Mr Laurence Burdett Dagley |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 January 2016 (57 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 01 July 2018) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Portland House Bickenhill Lane Solihull Birmingham B37 7BQ |
| Director Name | Mr Robert James Lees |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 March 2016 (57 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 07 January 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Bickenhill Lane Solihull Birmingham B37 7BQ |
| Director Name | Robert Neil Farmer |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 March 2018 (59 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (Resigned 31 December 2018) |
| Assigned Occupation | Regional Aggregates Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cemex House Evreux Way Rugby Warwickshire CV21 2DT |
| Director Name | Mr Stephen Lea |
|---|---|
| Date of Birth | June 1970 (Born 54 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 January 2019 (60 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 31 August 2021) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Bickenhill Lane Solihull Birmingham B37 7BQ |
| Director Name | Mark Deller |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 January 2019 (60 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 21 November 2022) |
| Assigned Occupation | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES |
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