Download leads from Nexok and grow your business. Find out more

Tarmac Building Products Limited

Directors

Current

9

Retired

20

Closed

—

Director Details

Director Name	Mr Bevan John Browne
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 August 2017 (17 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Interchange 10 Railway Drive Wolverhampton WV1 1LH

Director Name	Ms Johanna O'Driscoll
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 January 2018 (17 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Interchange 10 Railway Drive Wolverhampton WV1 1LH

Director Name	Ms Katie Elizabeth Smart
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 November 2020 (20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Interchange 10 Railway Drive Wolverhampton WV1 1LH

Director Name	Mr Peter Buckley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 March 2021 (20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Interchange 10 Railway Drive Wolverhampton WV1 1LH

Director Name	Mr Mark Thomas Wood
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 November 2022 (22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Interchange 10 Railway Drive Wolverhampton WV1 1LH

Director Name	Simon James Grey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 November 2022 (22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interchange 10 Railway Drive Wolverhampton WV1 1LH

Director Name	Mr Robin John Doody
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 November 2022 (22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Interchange 10 Railway Drive Wolverhampton WV1 1LH

Director Name	Mr Shaun Davidson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 November 2022 (22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Managing Director Asphalt & Paving
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	22 May 2015 (14 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Corporation	This director is a corporation
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Andrew Charles Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2000 (1 month after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 30 March 2001)
Assigned Occupation	Secretary
Correspondence Address	6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

Director Name	James Richard Stirk
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 August 2000 (1 month after company formation)
Appointment Duration	10 years, 7 months (Resigned 28 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Mr John Richard Bradshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2001 (8 months, 4 weeks after company formation)
Appointment Duration	9 years (Resigned 22 April 2010)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Armchair Cottage Shaws Lane Eccleshall Stafford Staffordshire ST21 6JB

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2009 (9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 02 September 2011)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr Ian Lichfield
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2009 (9 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 March 2014)
Assigned Occupation	Chief Financial Officer Building Products
Country of Residence	United Kingdom
Correspondence Address	Tunstead House Tunstead Buxton Derbyshire SK17 8TG

Director Name	Mr Rupert Burne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2010 (9 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 March 2014)
Assigned Occupation	Corporate Financier
Country of Residence	England
Correspondence Address	Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Kinnary Vyas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2011 (10 years, 8 months after company formation)
Appointment Duration	3 years (Resigned 31 March 2014)
Assigned Occupation	Company Director
Correspondence Address	Tarmac Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Mr David Stuart Billson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2011 (11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 March 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

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	31 March 2014 (13 years, 9 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 Mark Wilson Joel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2014 (13 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 03 February 2020)
Assigned Occupation	Group Strategy And Business Performance Director
Country of Residence	England
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Guy Franklin Young
Date of Birth	November 1969 (Born 54 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2014 (13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 October 2015)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Cyrille Ragoucy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2014 (13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 19 January 2016)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mrs Fiona Puleston Penhallurick
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2014 (13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 22 May 2015)
Assigned Occupation	Company Director
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Jeremy Michael Greenwood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2015 (14 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 30 November 2020)
Assigned Occupation	Readymix - Managing Director
Country of Residence	England
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Martin Kenneth Riley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2015 (14 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 30 March 2021)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Charles Law
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2015 (14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 December 2016)
Assigned Occupation	Managing Director Cement & Lime
Country of Residence	United Kingdom
Correspondence Address	Interchange 10 Railway Drive Wolverhampton WV1 1LH

Director Name	Mr Paul Fleetham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2015 (14 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 30 April 2022)
Assigned Occupation	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Interchange 10 Railway Drive Wolverhampton WV1 1LH

Director Name	Mr Daniel Timothy Creedon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2015 (15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 10 January 2018)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Interchange 10 Railway Drive Wolverhampton WV1 1LH

Director Name	Ingleby Holdings Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2000 (same day as company formation)
Appointment Duration	1 month (Resigned 09 August 2000)
Corporation	This director is a corporation
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Director Name	Ingleby Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 July 2000 (same day as company formation)
Appointment Duration	1 month (Resigned 09 August 2000)
Corporation	This director is a corporation
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Director Timeline

Sign up now to grow your client base. Plans & Pricing