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Bodfari (Quarries) Limited

Directors

Current

3

Retired

32

Closed

—

Director Details

Director Name	Mr Richard John Wood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 April 2021 (34 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Accountant
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	28 June 2013 (27 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Corporation	This director is a corporation
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Tarmac Directors (UK) Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 August 2016 (30 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Corporation	This director is a corporation
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Mr Brian Doyle
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 December 1991 (5 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 07 August 1998)
Assigned Occupation	Company Director
Correspondence Address	1 Seaton Close Derby Park West Derby Liverpool Merseyside L12 0QA

Director Name	David Charles Roberts
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 December 1991 (5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 30 June 1998)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	The Firs Fron Park Road Holywell Clwyd CH8 7UT Wales

Director Name	Mr Douglas Neil Readdy
Date of Birth	June 1924 (Born 100 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 December 1991 (5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 18 June 1993)
Assigned Occupation	Company Director
Correspondence Address	249 Menlove Avenue Liverpool Merseyside L25 7SA

Director Name	Mrs Mary Irene Priestley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 December 1991 (5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 23 April 1998)
Assigned Occupation	Company Director
Correspondence Address	Shieldaig Oldfield Road Haswell Wirral L60

Director Name	Mr Jonathan Kearsley-Wooller
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 December 1991 (5 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 31 October 1998)
Assigned Occupation	Company Director
Correspondence Address	Carlton 106 Peulwys Lane Colwyn Bay Clwyd LL29 8YE Wales

Director Name	Mr David Lee
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 December 1991 (5 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 13 April 1992)
Assigned Occupation	Company Director
Correspondence Address	7 Bassenthwaite Road Noctorum Wirral

Director Name	Mr Geoffrey Priestley
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 December 1991 (5 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 12 June 1997)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Singret Farm Llay Wrexham Clwyd LL12 0NR Wales

Director Name	Derek Priestley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 December 1991 (5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 23 April 1998)
Assigned Occupation	Company Director
Correspondence Address	Shieldaig Oldfield Road Heswall Wirral L60 5SN

Director Name	Keith Michael Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 December 1991 (5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 25 April 1994)
Assigned Occupation	Company Director
Correspondence Address	56 Earlsway Chester Cheshire CH4 8AZ Wales

Director Name	Katherine Ann Priestley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1992 (6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (Resigned 23 April 1998)
Assigned Occupation	Company Director
Correspondence Address	41j Roland Gardens London SW7 3PQ

Director Name	Mr Kevan James Ward
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1993 (6 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 31 July 1998)
Assigned Occupation	Marketing Director
Correspondence Address	7 Kiln Brow Bromley Cross Bolton Lancashire BL7 9NR

Director Name	John Edwin Turner
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1993 (6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 09 October 1995)
Assigned Occupation	Company Director
Correspondence Address	Amstell House Willow Court, Hadnall Shrewsbury Salop SY4 3EJ Wales

Director Name	Katherine Ann Priestley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 April 1994 (7 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 23 April 1998)
Assigned Occupation	Company Director
Correspondence Address	41j Roland Gardens London SW7 3PQ

Director Name	Roderick Charles Priestly
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1996 (10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 23 April 1998)
Assigned Occupation	Barrister At Law
Correspondence Address	Apt 17 42/44 Sackville Street Manchester M1 3NF

Director Name	Clive Cadwgan James
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1998 (11 years, 11 months after company formation)
Appointment Duration	7 years (Resigned 16 May 2005)
Assigned Occupation	Managing Director
Correspondence Address	Hillcote Cottage 1 Jeffrey Lane Bradwell Sheffield S33 9JE

Director Name	Stuart Maurice Haines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1998 (11 years, 11 months after company formation)
Appointment Duration	7 years (Resigned 16 May 2005)
Assigned Occupation	Company Director
Correspondence Address	45 Far Lane Normanton On Soar Loughborough Leicestershire LE12 5HA

Director Name	William John Roberts
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1998 (11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 December 2000)
Assigned Occupation	Company Director
Correspondence Address	6 Chestnut Drive Holmes Chapel Cheshire CW5 7HD

Director Name	David Bruce Moore
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1998 (11 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 07 May 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Riverview Road Pangbourne Reading Berkshire RG8 7AU

Director Name	Helen Douglas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1998 (11 years, 11 months after company formation)
Appointment Duration	7 years (Resigned 16 May 2005)
Assigned Occupation	Finance Director
Correspondence Address	3 Thorngrove Drive Wilmslow Cheshire SK9 1DQ

Director Name	Mr Kenneth Stephen Clare
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1998 (11 years, 11 months after company formation)
Appointment Duration	7 years (Resigned 16 May 2005)
Assigned Occupation	Company Director
Correspondence Address	5 Gleneagles Drive Tytherington Macclesfield Cheshire SK10 2TG

Director Name	Helen Douglas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 April 1998 (11 years, 11 months after company formation)
Appointment Duration	7 years (Resigned 16 May 2005)
Assigned Occupation	Finance Director
Correspondence Address	3 Thorngrove Drive Wilmslow Cheshire SK9 1DQ

Director Name	Mr Christopher Gordon Reynolds
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2008 (21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 18 May 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	4 Whites Meadow Ranton Stafford ST18 9JB

Director Name	Mr David Anthony Grady
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2009 (23 years after company formation)
Appointment Duration	1 year (Resigned 11 June 2010)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	20 Sandhills Road Barnt Green Birmingham B45 8NR

Director Name	James Richard Stirk
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2010 (24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 14 December 2012)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Mr Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2012 (26 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 04 April 2014)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Ms Deborah Grimason
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2013 (27 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 20 November 2013)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihuill West Midlands B37 7BQ

Director Name	Mrs Fiona Puleston Penhallurick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2014 (27 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 15 March 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Michael John Choules
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2015 (29 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 09 April 2021)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Tarmac Nominees Two Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2005 (19 years after company formation)
Appointment Duration	8 years, 1 month (Resigned 28 June 2013)
Corporation	This director is a corporation
Correspondence Address	C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Tarmac Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2005 (19 years after company formation)
Appointment Duration	8 years, 1 month (Resigned 28 June 2013)
Corporation	This director is a corporation
Correspondence Address	C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Tarmac Nominees Two Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 May 2005 (19 years after company formation)
Appointment Duration	8 years, 1 month (Resigned 28 June 2013)
Corporation	This director is a corporation
Correspondence Address	C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Lafarge Tarmac Directors (UK) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2013 (27 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 27 August 2015)
Corporation	This director is a corporation
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

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