TARMAC SECRETARIES (UK) LIMITED - OFFICER REPORT

Age: unknown
Nationality: unknown

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Secretary/	20 Jul 2022		BUXTON LIME LIMITED (14245883)	Active
Resigned?	Secretary/	24 Oct 2019		TARMAC SHELFCO 3 LIMITED (12280241)	Dissolved 05 Oct 2021	78%
Active	Secretary/	22 Feb 2019		PURPLE ALPHA LIMITED (07783912)	Active
Active	Secretary/	22 Feb 2019		ALUN GRIFFITHS (CONTRACTORS) LIMITED (01493003)	Active
Resigned?	Secretary/	22 Feb 2019		AG RAIL LIMITED (08336976)	Active
Resigned?	Secretary/	22 Feb 2019		AGCL PROPERTIES LIMITED (07854659)	Active
Active	Secretary/	22 Feb 2019		WALES AND BORDER COUNTIES PLANT HIRE LIMITED (01460484)	Active
Active	Secretary/	30 Oct 2018		ISLE OF WIGHT AGGREGATES LIMITED (04358278)	Active
Resigned?	Secretary/	13 Apr 2018		DOLPHIN HOTEL (WINCANTON) LIMITED (06376312)	Active
Active	Secretary/	13 Apr 2018		HOPKINS CONCRETE LIMITED (01779181)	Active
Active	Secretary/	26 May 2017		CRH (UK) LIMITED (01380120)	Active
Active	Secretary/	12 May 2017		J.B. RINEY & CO. LIMITED (01386085)	Active
Active	Secretary/	01 Feb 2017		CITIES GROUP HOLDINGS LIMITED (09268030)	Active
Active	Secretary/	01 Feb 2017		CRH FRANCE HOLDINGS UK LIMITED (09615537)	Active
Resigned?	Secretary/	31 Aug 2016		PRESTIGE SPORTS SURFACES LIMITED (03617878)	Liquidation	100%
Active	Secretary/	31 Aug 2016		TARMAC GUILDFORD LIMITED (02331320)	Active
Active	Secretary/	31 Aug 2016		TARMAC BENCHMARK DEVELOPMENTS LIMITED (02238372)	Active
Active	Secretary/	31 Aug 2016		SCHOFIELD CENTRE LIMITED (01871279)	Active
Active	Secretary/	31 Aug 2016		FOXHOLES BUSINESS PARK LIMITED (02174858)	Active
Active	Secretary/	31 Aug 2016		SOUTH KENSINGTON DEVELOPMENTS LIMITED (02489327)	Active
Active	Secretary/	31 Aug 2016		WHITE LION WALK LIMITED (01747988)	Active
Resigned?	Secretary/	31 Aug 2016		PENNINE HIGHWAYS LIMITED (03534561)	Liquidation	100%
Active	Secretary/	15 Aug 2016		BROADHILL DEVELOPMENTS LIMITED (02331093)	Active
Resigned?	Secretary/	06 Jun 2016		COMBAT POLYSTYRENE GROUP LIMITED (01466319)	Active
Resigned?	Secretary/	06 Jun 2016		BELVEDERE SYSTEMS LIMITED (SC017465)	Active
Active	Secretary/	06 Jun 2016		CRH FINANCE (U.K.) PLC (02153217)	Active
Resigned?	Secretary/	06 Jun 2016		CENTURION BRICK (TANNOCHSIDE) LIMITED (SC112166)	Active
Resigned?	Secretary/	06 Jun 2016		SCOTTISH BRICK CORPORATION LIMITED (SC152451)	Active
Resigned?	Secretary/	06 Jun 2016		EUCALYPTUS PULP MILLS LIMITED (00369325)	Active
Active	Secretary/	06 Jun 2016		CRH INVESTMENTS (UK) LIMITED (00381025)	Active
Resigned?	Secretary/	06 Jun 2016		ECOTHERM HOLDINGS PLC (02724652)	Active
Active	Secretary/	06 May 2016		UNITED FIRECLAY PRODUCTS LIMITED (SC026434)	Active
Resigned?	Secretary/	06 May 2016		STYLEVANE BAND SYSTEMS LIMITED (01021006)	Active
Resigned?	Secretary/	06 May 2016		WIDEWARM HEAD SYSTEMS LIMITED (00197041)	Active
Resigned?	Secretary/	06 May 2016		IBSTOCK BRICK HUDSONS LIMITED (03066643)	Active
Active	Secretary/	06 May 2016		CITIES UK LIMITED (05281253)	Active
Resigned?	Secretary/	06 May 2016		IBSTOCK (JJW) LIMITED (00112691)	Active
Active	Secretary/	06 May 2016		CRH GROUP LIMITED (05281259)	Active
Resigned?	Secretary/	06 May 2016		NORINA FLOORS LIMITED (02127016)	Active
Resigned?	Secretary/	06 May 2016		IBSTOCK HOLDINGS LIMITED (02859433)	Active
Resigned?	Secretary/	06 May 2016		IBSTOCK SCOTTISH BRICK LIMITED (SC063714)	Liquidation	100%
Resigned?	Secretary/	06 May 2016		CRH AUSTRALIA HOLDINGS UK LIMITED (00792199)	Active
Resigned?	Secretary/	06 May 2016		CRH CLAY PRODUCTS LIMITED (06101802)	Active
Active	Secretary/	06 May 2016		YALWEN LIMITED (01968370)	Active
Active	Secretary/	06 May 2016		CRH SERBIA HOLDINGS UK LIMITED (03462503)	Active
Active	Secretary/	06 May 2016		CRH BUILDING PRODUCTS LIMITED (00694656)	Active
Resigned?	Secretary/	15 Mar 2016		TILCON TRUPAK LIMITED (08210364)	Dissolved 21 Mar 2017	41%
Resigned?	Secretary/	15 Mar 2016		HEMELITE LIMITED (08210527)	Dissolved 21 Mar 2017	41%
Active	Secretary/	15 Mar 2016		TARMAC HOLDINGS LIMITED (07533961)	Active
Resigned?	Secretary/	15 Mar 2016		TERMODECK LIMITED (08210592)	Dissolved 21 Mar 2017	41%
Active	Secretary/	14 Mar 2016		CRH ROMANIA HOLDINGS UK LIMITED (07444124)	Active
Active	Secretary/	31 Oct 2015		LIGNACITE (TRADE MARK) LIMITED (00513722)	Active
Resigned?	Secretary/	19 Jun 2015		BEAU PLANET LIMITED (09499054)	Dissolved 18 Oct 2016	53%
Active	Secretary/	22 May 2015		TARMAC BUILDING PRODUCTS LIMITED (04026569)	Active
Resigned	Secretary/	24 Apr 2015	20 Jul 2015	CEMCOR LTD (09559778)	Active
Resigned?	Secretary/	31 Mar 2015		BUXTON RAIL LIMITED (03049782)	Liquidation	100%
Resigned?	Secretary/	19 Mar 2015		NEWHAVEN ROADSTONE LIMITED (04295593)	Active
Active	Secretary/	13 Mar 2015		TARMAC TRUSTEES LIMITED (09488063)	Active
Active	Secretary/	06 Feb 2015		NORTH TYNE ROADSTONE LIMITED (00883021)	Active
Resigned	Secretary/	25 Nov 2014	20 Jul 2015	LAFARGE CAULDON LIMITED (09326237)	Active
Resigned?	Secretary/	12 Nov 2014		WEST LOTHIAN RECYCLING LIMITED (SC193765)	Active
Resigned?	Secretary/	17 Oct 2014		NORTHWOOD(FAREHAM)LIMITED (00576518)	Liquidation	100%
Active	Secretary/	12 Sep 2014		LINEAR QUARRY PRODUCTS LIMITED (SC185200)	Active
Active	Secretary/	30 May 2014		TARMAC SERVICES LIMITED (08197397)	Active
Active	Secretary/	20 Jan 2014		POZAMENT LIMITED (SC015871)	Active
Active	Secretary/	20 Jan 2014		BOTHWELL PARK BRICK COMPANY LIMITED (SC109840)	Active
Resigned?	Secretary/	20 Jan 2014		THE BURNSIDE QUARRY COMPANY LIMITED (SC018066)	Active
Active	Secretary/	20 Jan 2014		TARMAC (BA) LIMITED (SC018780)	Active
Active	Secretary/	20 Jan 2014		TCR AGGREGATES LIMITED (SC040537)	Active
Resigned?	Secretary/	20 Jan 2014		A. TULLOCH & SONS (HOLDINGS) LIMITED (SC056532)	Active - Proposal to Strike off	100%
Resigned?	Secretary/	20 Jan 2014		TARMAC SAND & GRAVEL LIMITED (SC049264)	Dissolved 13 Dec 2016	100%
Active	Secretary/	20 Jan 2014		KINGS & COMPANY LIMITED (SC004249)	Active
Resigned?	Secretary/	20 Jan 2014		BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED (SC046221)	Dissolved 05 Apr 2016	88%
Resigned?	Secretary/	20 Jan 2014		BARRAS HILL QUARRY LIMITED (SC081922)	Dissolved 05 Apr 2016	88%
Active	Secretary/	20 Jan 2014		LIME-SAND MORTAR (SOUTHERN) LIMITED (SC013691)	Active
Resigned?	Secretary/	20 Jan 2014		TULLOCH QUARRIES LIMITED (SC060038)	Active - Proposal to Strike off	100%
Active	Secretary/	20 Jan 2014		TILCON SCOTLAND LIMITED (SC165642)	Active
Active	Secretary/	20 Jan 2014		CMS-POZAMENT LIMITED (SC157064)	Active
Active	Secretary/	05 Dec 2013		RICHARD ABEL & SONS,LIMITED (00078717)	Active
Resigned?	Secretary/	05 Dec 2013		MERSEY ASPHALT LIMITED (03675402)	Dissolved 24 Aug 2017	100%
Active	Secretary/	05 Dec 2013		MERSEY SAND SUPPLIERS LIMITED (03617869)	Active
Active	Secretary/	05 Dec 2013		NORWEST SAND & BALLAST CO. (1985) (00484592)	Active
Active	Secretary/	05 Dec 2013		NORWEST SAND & BALLAST COMPANY LIMITED (01895470)	Active
Active	Secretary/	05 Dec 2013		BARKER & BENCE LIMITED (00615650)	Active
Active	Secretary/	05 Dec 2013		OVAL (302) LIMITED (02109915)	Active
Resigned?	Secretary/	08 Nov 2013		SHEPPERTON AGGREGATES LIMITED (01991209)	Liquidation	100%
Active	Secretary/	30 Jun 2013		LTM CREWING SERVICES LIMITED (05377235)	Active
Active	Secretary/	30 Jun 2013		TARMAC HOLDINGS (THL) LIMITED (00132583)	Active
Resigned?	Secretary/	30 Jun 2013		TARMAC BRISTOL RECYCLED AGGREGATES LIMITED (05484014)	Active
Active	Secretary/	30 Jun 2013		TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED (02649815)	Active
Active	Secretary/	30 Jun 2013		TARMAC CENTRAL LIMITED (03140503)	Active
Resigned?	Secretary/	28 Jun 2013		WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED (03513199)	Active
Active	Secretary/	28 Jun 2013		TARMAC STRUCTURAL CONCRETE LIMITED (00147371)	Active
Resigned?	Secretary/	28 Jun 2013		WILDMOUNT PROPERTIES LIMITED (00788484)	Active
Active	Secretary/	28 Jun 2013		TILCON (NORTH) LIMITED (03734636)	Active
Active	Secretary/	28 Jun 2013		TARMAC PROPERTIES (JMA) LIMITED (00853260)	Active
Active	Secretary/	28 Jun 2013		MOREYS (VERWOOD) LIMITED (00321531)	Active
Active	Secretary/	28 Jun 2013		TARMAC (SQ) LIMITED (00280623)	Active
Resigned?	Secretary/	28 Jun 2013		TILCON (SOUTH) LIMITED (00659281)	Dissolved 26 Jan 2016	100%
Resigned?	Secretary/	28 Jun 2013		ALSTON LIMESTONE COMPANY (THE) LIMITED (00099241)	Liquidation	100%
Resigned?	Secretary/	28 Jun 2013		APPLICATIONFOR LIMITED (02846068)	Active
Active	Secretary/	28 Jun 2013		TILCON HOLDINGS LIMITED (00208835)	Active
Resigned?	Secretary/	28 Jun 2013		ROSELAND ASPHALT LIMITED (01871029)	Dissolved 24 Aug 2017	100%
Active	Secretary/	28 Jun 2013		JEE'S HARTSHILL LIMITED (00058935)	Active
Active	Secretary/	28 Jun 2013		E.G. COLEMAN (WEYMOUTH) LIMITED (00631529)	Active
Active	Secretary/	28 Jun 2013		SITUSEC CONTRACTORS LIMITED (00687960)	Active
Resigned?	Secretary/	28 Jun 2013		R.K. FRANCIS DEVELOPMENTS LIMITED (01030976)	Dissolved 29 Mar 2016	100%
Resigned?	Secretary/	28 Jun 2013		OTHERTHAN LIMITED (00832581)	Dissolved 29 Mar 2016	100%
Resigned?	Secretary/	28 Jun 2013		LONGFORD INDUSTRIAL HOLDINGS LIMITED (00061384)	Dissolved 26 Jan 2016	100%
Resigned?	Secretary/	28 Jun 2013		TARMAC (CSL) LIMITED (00362421)	Dissolved 29 Mar 2016	100%
Active	Secretary/	28 Jun 2013		TARMAC PROVINCIAL PROPERTIES LIMITED (00102290)	Active
Active	Secretary/	28 Jun 2013		TIPTON HOLDINGS LIMITED (01201491)	Active
Active	Secretary/	28 Jun 2013		TARMAC NOMINEES LIMITED (00670096)	Active
Active	Secretary/	28 Jun 2013		TARMAC TOPLITE LIMITED (01686794)	Active
Active	Secretary/	28 Jun 2013		SCUNTHORPE SLAG LIMITED (00252710)	Active
Resigned?	Secretary/	28 Jun 2013		TARMAC TOPFLOOR LIMITED (03231391)	Active
Active	Secretary/	28 Jun 2013		R.R. LAND INVESTMENTS LIMITED (00066674)	Active
Active	Secretary/	28 Jun 2013		TARMAC MINIMIX LIMITED (02053582)	Active
Active	Secretary/	28 Jun 2013		BUXTON LIME AND CEMENT LIMITED (00154713)	Active
Resigned?	Secretary/	28 Jun 2013		ACEMIX CONCRETE LIMITED (00832800)	Dissolved 29 Mar 2016	100%
Active	Secretary/	28 Jun 2013		FRANCIS PARKER LIMITED (02307455)	Active
Resigned?	Secretary/	28 Jun 2013		TARMAC MINERAL PRODUCTS LIMITED (02796648)	Active - Proposal to Strike off	100%
Resigned?	Secretary/	28 Jun 2013		WADDINGTON FELL QUARRIES LIMITED (00690380)	Active
Active	Secretary/	28 Jun 2013		TILCON SERVICES LIMITED (00508685)	Active
Active	Secretary/	28 Jun 2013		RAISBY QUARRIES LIMITED (00925220)	Active
Resigned?	Secretary/	28 Jun 2013		MARKFIELD MEDICAL TRUSTEES LIMITED (02781435)	Dissolved 29 Mar 2016	100%
Resigned?	Secretary/	28 Jun 2013		ACE MINIMIX LIMITED (01175598)	Active
Resigned?	Secretary/	28 Jun 2013		TARMAC MASTERPAVE LIMITED (00982918)	Dissolved 29 Mar 2016	100%
Resigned?	Secretary/	28 Jun 2013		E. BUTLER & SONS (MALTBY) LIMITED (00365680)	Active
Active	Secretary/	28 Jun 2013		TREVIANS LIMITED (00267156)	Active
Active	Secretary/	28 Jun 2013		TARMAC TOPMIX LIMITED (03132032)	Active
Resigned?	Secretary/	28 Jun 2013		TARMAC MARINE (DORMANT) LIMITED (00731368)	Dissolved 21 Dec 2016	100%
Active	Secretary/	28 Jun 2013		TGCL (OLDCO) LIMITED (00670564)	Active
Active	Secretary/	28 Jun 2013		DOW MAC LIMITED (00425940)	Active
Resigned?	Secretary/	28 Jun 2013		YORKSHIRE BUILDING SUPPLIES LIMITED (02619556)	Dissolved 24 Aug 2017	100%
Active	Secretary/	28 Jun 2013		ARGOT PROPERTIES LIMITED (02331100)	Active
Active	Secretary/	28 Jun 2013		TOPMIX LIMITED (00209470)	Active
Active	Secretary/	28 Jun 2013		TARMAC RECYCLING SERVICES LIMITED (03723387)	Active
Resigned?	Secretary/	28 Jun 2013		TARMAC HEAVY BUILDING MATERIALS UK LIMITED (01266480)	Dissolved 29 Mar 2016	100%
Active	Secretary/	28 Jun 2013		TARMAC BURFORD (SOUTHERN) LIMITED (02238438)	Active
Resigned?	Secretary/	28 Jun 2013		TARMAC MASONRY PRODUCTS LIMITED (03231389)	Dissolved 29 Mar 2016	100%
Active	Secretary/	28 Jun 2013		TARMAC BRICKS & TILES LIMITED (00764210)	Active
Active	Secretary/	28 Jun 2013		CRAVEN STREET DEVELOPMENTS LIMITED (02283697)	Active
Active	Secretary/	28 Jun 2013		COMPASS AGGREGATES LIMITED (00509008)	Active
Active	Secretary/	28 Jun 2013		PANVERS LIMITED (01302468)	Active
Active	Secretary/	28 Jun 2013		TARMAC PROPERTIES HOME COUNTIES LIMITED (01087935)	Active
Active	Secretary/	28 Jun 2013		TARMAC BUILDING MATERIALS LIMITED (00301443)	Active
Resigned?	Secretary/	28 Jun 2013		TARMAC CHARCON LIMITED (00553202)	Active
Active	Secretary/	28 Jun 2013		BODFARI (QUARRIES) LIMITED (02019627)	Active
Active	Secretary/	28 Jun 2013		TEESSIDE SLAG LIMITED (00608659)	Active
Active	Secretary/	28 Jun 2013		WELSH AGGREGATES LIMITED (00976734)	Active
Active	Secretary/	28 Jun 2013		TIPTON GROUP LIMITED (01736590)	Active
Active	Secretary/	28 Jun 2013		ROSELAND AGGREGATES LIMITED (01775370)	Active
Active	Secretary/	28 Jun 2013		BETTAMIX LIMITED (00959114)	Active
Active	Secretary/	28 Jun 2013		GREATER LONDON ASPHALT LIMITED (02996702)	Active
Active	Secretary/	28 Jun 2013		RITEMIX CONCRETE LIMITED (01107098)	Active
Active	Secretary/	28 Jun 2013		TOPMIX (MORTARS) LIMITED (00563205)	Active
Active	Secretary/	28 Jun 2013		CROXDEN QUARRIES LIMITED (00871190)	Active
Resigned?	Secretary/	28 Jun 2013		TAYESTONE RECYCLED AGGREGATES LIMITED (03193043)	Active
Active	Secretary/	28 Jun 2013		BRADY INDUSTRIES LIMITED (00300062)	Active
Active	Secretary/	28 Jun 2013		TARMAC INDUSTRIAL PRODUCTS LIMITED (00558320)	Active
Active	Secretary/	28 Jun 2013		TARMAC NOMINEES TWO LIMITED (03782704)	Active
Active	Secretary/	28 Jun 2013		TARMAC PROPERTIES LIMITED (00802441)	Active
Active	Secretary/	28 Jun 2013		NASH ROCKS STONE AND LIME COMPANY LIMITED (00263923)	Active
Active	Secretary/	28 Jun 2013		W.J.HALL & SONS (GORLESTON) LIMITED (00518386)	Active
Resigned?	Secretary/	28 Jun 2013		BIRMINGHAM SAND & GRAVEL LIMITED (00729751)	Dissolved 26 Jan 2016	100%
Active	Secretary/	28 Jun 2013		BUXTON LIME INDUSTRIES LIMITED (02649831)	Active
Resigned?	Secretary/	28 Jun 2013		TARMAC TOPPAVE LIMITED (03823138)	Dissolved 29 Mar 2016	100%
Active	Secretary/	28 Jun 2013		BODFARI QUARRY PRODUCTS LIMITED (02131388)	Active
Active	Secretary/	28 Jun 2013		PROVIDETHAT LIMITED (00855369)	Active
Active	Secretary/	28 Jun 2013		TARMAC WESTERN LIMITED (01640664)	Active
Active	Secretary/	28 Jun 2013		TARMAC ROADSTONE NOMINEES LIMITED (00042314)	Active
Active	Secretary/	28 Jun 2013		VICOURT LIMITED (00603924)	Active
Active	Secretary/	28 Jun 2013		BEASLEY COATED STONE LIMITED (01974280)	Active
Resigned?	Secretary/	28 Jun 2013		TEESSIDE WASTE MANAGEMENT LIMITED (03320696)	Dissolved 24 Aug 2017	100%
Resigned?	Secretary/	28 Jun 2013		SITUSEC ROADSTONE LIMITED (01048834)	Dissolved 02 Jan 2018	100%
Resigned?	Secretary/	28 Jun 2013		BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED (01822564)	Active
Active	Secretary/	28 Jun 2013		BUSY BEES LIMITED (00439525)	Active
Resigned?	Secretary/	28 Jun 2013		BASE MINIMIX LIMITED (00556209)	Active - Proposal to Strike off	100%
Active	Secretary/	28 Jun 2013		TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY (02422731)	Active
Active	Secretary/	28 Jun 2013		TARMAC CONCRETE PRODUCTS LIMITED (00605156)	Active
Resigned?	Secretary/	28 Jun 2013		NEWARK CONCRETE LIMITED (01285981)	Dissolved 21 Dec 2016	100%
Active	Secretary/	28 Jun 2013		TARMAC NORTHERN LIMITED (03140596)	Active
Active	Secretary/	28 Jun 2013		TARMAC ASPHALT LIMITED (00390837)	Active
Active	Secretary/	28 Jun 2013		SEVERN VALLEY BRICK COMPANY LIMITED (00336394)	Active
Active	Secretary/	28 Jun 2013		TARMAC UK LIMITED (00089355)	Active
Active	Secretary/	28 Jun 2013		TARMAC UK HOLDINGS LIMITED (01518970)	Active
Active	Secretary/	28 Jun 2013		THERMODECK LIMITED (00503657)	Active
Resigned?	Secretary/	28 Jun 2013		CHARLES SMITH SONS & CO LIMITED (00327147)	Active
Resigned?	Secretary/	28 Jun 2013		HOSKINS & HORTON LIMITED (00085557)	Dissolved 26 Jan 2016	100%
Active	Secretary/	28 Jun 2013		TARMAC MINERALS LIMITED (01463164)	Active
Resigned?	Secretary/	28 Jun 2013		TARMAC RECYCLED AGGREGATES LIMITED (00872442)	Active
Active	Secretary/	28 Jun 2013		FRANCIS PARKER PROPERTIES LIMITED (00277468)	Active
Active	Secretary/	28 Jun 2013		HOLME HALL QUARRIES LIMITED (00536052)	Active
Active	Secretary/	28 Jun 2013		TARMAC INDUSTRIAL MINERALS LIMITED (03062299)	Active
Active	Secretary/	28 Jun 2013		TARMAC ROADSTONE LIMITED (00368254)	Active
Active	Secretary/	28 Jun 2013		BOWNE & SHAW LIMITED (00174395)	Active
Active	Secretary/	28 Jun 2013		SOLENT AGGREGATES LIMITED (02730599)	Active
Active	Secretary/	28 Jun 2013		HILTON PROPERTY HOLDINGS LIMITED (00593359)	Active
Resigned?	Secretary/	28 Jun 2013		SITUSEC PLANT LIMITED (00927814)	Dissolved 21 Dec 2016	100%

Report limited to 200 entries!

Number of active appointments: 125
Number resignations: 75
Average tenure of active positions: 9.9 years
Average tenure of resigned positions: 0.4 years
Dissolution Rate: 20.0%
Average Dissolution Attribution: 18.7%

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality