Tarmac (Ba) Limited
Private Limited Company · Dunbar
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTarmac Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-17 · No cessation recorded
Source record 6819990Show 1 ceased record
Tarmac Holdings (Thl) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-17
Source record 8036570People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2014-01-20 · 12 yrs
Show 28 historical appointments
RB
Ruth ButtonResigned director
Resigned 2022-09-30 · 3 yrs · Chartered Accountant
RW
Richard WoodResigned director
Resigned 2021-04-09 · 1 yr · Accountant
MC
Michael ChoulesResigned director
Resigned 2015-08-27 · 5 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
JS
James StirkResigned director
Resigned 2010-06-11 · 2 yrs · Solicitor
DG
David GradyResigned director
Resigned 2009-05-18 · 1 yr · Accountant
CR
Christopher ReynoldsResigned director
Resigned 2008-01-17 · 1 yr · Accountant
AS
Resigned 1999-10-29 · 1 yr
CK
Christopher KempResigned director
Resigned 1993-12-13 · 6 yrs · Group Chief Accountant
HG
Harry GossResigned secretary
Resigned 1993-12-06 · 5 yrs
MC
Michael CloughResigned director
Resigned 1993-03-01 · Company Director
EM
Edward MccannResigned director
Resigned 1992-07-01 · 1 yr · Director
DW
David WatsonResigned director
Resigned 1990-07-01 · 3 yrs · Director
CM
Christopher MyattResigned director
Resigned 1990-07-01 · 3 yrs · Director
FM
Francis MarchResigned director
Resigned 1990-06-06 · Director
HH
Horace HeatonResigned director
Resigned 1989-06-16 · Director
IM
Ian McphersonResigned director
Resigned 1988-05-19 · 4 yrs · Director
RH
Raymond HopperResigned director
Resigned 1988-05-19 · 5 yrs · Director
DB
Derek BleakleyResigned director
Resigned 1988-05-19 · 2 yrs · Director
WJ
William JacksonResigned director
Resigned 1988-05-19 · Director
PB
Paul BoothResigned director
Resigned 1988-05-19 · 4 yrs · Director
AM
Archibald MckinlayResigned director
Resigned 1988-05-19 · 1 yr · Director
JB
Julian BownResigned secretary
Resigned 1988-05-19 · 5 yrs
DC
Donald CooperResigned director
Resigned 1988-05-19 · 4 yrs · Director
BK
Brian KingResigned director
Resigned 1988-05-19 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active