TARMAC HOLDINGS LIMITED
SOLIHULL LAFARGE TARMAC HOLDINGS LIMITED TL ONE LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 07533961
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address PORTLAND HOUSE, BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Mark Wilson Joel as a director on 15 December 2016; Appointment of Mr Jeremy Michael Greenwood as a director on 15 December 2016. The most likely internet sites of TARMAC HOLDINGS LIMITED are www.tarmacholdings.co.uk, and www.tarmac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Tarmac Holdings Limited is a Private Limited Company. The company registration number is 07533961. Tarmac Holdings Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Tarmac Holdings Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. CREEDON, Daniel Timothy is a Director of the company. GREENWOOD, Jeremy Michael is a Director of the company. JOEL, Mark Wilson is a Director of the company. MAHON, John Oliver is a Director of the company. RILEY, Martin Kenneth is a Director of the company. Secretary GRIMASON, Deborah has been resigned. Secretary PENHALLURICK, Fiona Puleston has been resigned. Director BAZIN, Valerie has been resigned. Director BOTHA, Ian has been resigned. Director EARNSHAW, Grant Watson has been resigned. Director FARRELL, Thomas has been resigned. Director GAUTHIER, Jean-Jacques Jacques has been resigned. Director GRIMASON, Deborah has been resigned. Director HOARE, Caroline Dawn has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director LAST, Terence Robert has been resigned. Director LEMAIRE, François has been resigned. Director LYNCH, Seamus has been resigned. Director MICHOS, Georgios has been resigned. Director MOSTYN, Gareth has been resigned. Director O'MAHONY, Noel has been resigned. Director OLIVARES, Fabrizio has been resigned. Director PATEL, Nimesh Balvir has been resigned. Director PIKE, James Robert Provan has been resigned. Director RAGOUCY, Cyrille has been resigned. Director ROWLEY, Owen has been resigned. Director SALEH, Jeannine has been resigned. Director SARRAZIN, Jacques, M. has been resigned. Director WANBLAD, Duncan Graham has been resigned. Director WESTON, David Maxwell has been resigned. Director WOOD, Brian Kevin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 15 March 2016
Director
CHOULES, Michael John
Appointed Date: 15 December 2016
65 years old
Director
CREEDON, Daniel Timothy
Appointed Date: 08 December 2015
60 years old
Director
GREENWOOD, Jeremy Michael
Appointed Date: 15 December 2016
59 years old
Director
JOEL, Mark Wilson
Appointed Date: 15 December 2016
62 years old
Director
MAHON, John Oliver
Appointed Date: 31 July 2015
57 years old
Director
RILEY, Martin Kenneth
Appointed Date: 19 January 2016
58 years old

Resigned Directors

Secretary
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 07 January 2013
Secretary
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 05 March 2014
Director
BAZIN, Valerie
Resigned: 31 July 2015
Appointed Date: 23 April 2013
58 years old
Director
BOTHA, Ian
Resigned: 30 April 2015
Appointed Date: 07 January 2013
54 years old
Director
EARNSHAW, Grant Watson
Resigned: 15 May 2012
Appointed Date: 17 February 2011
55 years old
Director
FARRELL, Thomas
Resigned: 22 January 2015
Appointed Date: 07 January 2013
69 years old
Director
GAUTHIER, Jean-Jacques Jacques
Resigned: 22 January 2015
Appointed Date: 07 January 2013
66 years old
Director
GRIMASON, Deborah
Resigned: 07 January 2013
Appointed Date: 19 July 2012
62 years old
Director
HOARE, Caroline Dawn
Resigned: 07 January 2013
Appointed Date: 31 January 2012
60 years old
Director
JAMES, Dyfrig Morgan
Resigned: 31 July 2015
Appointed Date: 07 January 2013
71 years old
Director
LAST, Terence Robert
Resigned: 17 July 2015
Appointed Date: 07 January 2013
75 years old
Director
LEMAIRE, François
Resigned: 31 July 2015
Appointed Date: 22 January 2015
55 years old
Director
LYNCH, Seamus
Resigned: 24 September 2015
Appointed Date: 31 July 2015
65 years old
Director
MICHOS, Georgios
Resigned: 07 January 2013
Appointed Date: 15 May 2012
55 years old
Director
MOSTYN, Gareth
Resigned: 31 January 2012
Appointed Date: 17 February 2011
53 years old
Director
O'MAHONY, Noel
Resigned: 15 December 2016
Appointed Date: 24 September 2015
56 years old
Director
OLIVARES, Fabrizio
Resigned: 22 January 2015
Appointed Date: 07 January 2013
64 years old
Director
PATEL, Nimesh Balvir
Resigned: 17 July 2015
Appointed Date: 07 January 2013
48 years old
Director
PIKE, James Robert Provan
Resigned: 31 July 2015
Appointed Date: 07 January 2013
70 years old
Director
RAGOUCY, Cyrille
Resigned: 19 January 2016
Appointed Date: 08 December 2015
69 years old
Director
ROWLEY, Owen
Resigned: 15 December 2016
Appointed Date: 31 July 2015
61 years old
Director
SALEH, Jeannine
Resigned: 31 July 2015
Appointed Date: 07 January 2013
65 years old
Director
SARRAZIN, Jacques, M.
Resigned: 31 July 2015
Appointed Date: 22 January 2015
76 years old
Director
WANBLAD, Duncan Graham
Resigned: 17 July 2015
Appointed Date: 07 January 2013
58 years old
Director
WESTON, David Maxwell
Resigned: 17 July 2015
Appointed Date: 07 January 2013
67 years old
Director
WOOD, Brian Kevin
Resigned: 17 July 2015
Appointed Date: 30 April 2015
75 years old

Persons With Significant Control

Cities Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARMAC HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Jan 2017
Appointment of Mr Mark Wilson Joel as a director on 15 December 2016
17 Jan 2017
Appointment of Mr Jeremy Michael Greenwood as a director on 15 December 2016
17 Jan 2017
Appointment of Mr Michael John Choules as a director on 15 December 2016
17 Jan 2017
Termination of appointment of Owen Rowley as a director on 15 December 2016
...
... and 85 more events
17 Feb 2012
Appointment of Ms Caroline Hoare as a director
16 Feb 2012
Termination of appointment of Gareth Mostyn as a director
10 May 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
10 May 2011
Registered office address changed from , C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 10 May 2011
17 Feb 2011
Incorporation

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