Blue Circle Investments Limited
Company 00021576 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VAL DE Travers Asphalte Limited 1 shared director
- Tarmac Roadstone Nominees Limited 1 shared director
- JEE's Hartshill Limited 1 shared director
- R.R. Land Investments Limited 1 shared director
- Tarmac UK Limited 1 shared director
- Tarmac Provincial Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00021576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1885 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tarmac Cement Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Jennifer Raia Director · appointed 2025
Show 20 former officers
- Ruth Sarah Button Director · appointed 2022 · resigned 2025
- Richard John Wood Director · appointed 2021 · resigned 2022
- Marie-Cecile Collignon Director · appointed 2011 · resigned 2011
- Rebecca Joan Powell Director · appointed 2011 · resigned 2011
- Phillip Thomas Edward Lanyon Director · appointed 2010 · resigned 2013
- Sonia Fennell Director · appointed 2010 · resigned 2011
- Clive Jonathan Mottram Secretary · appointed 2009 · resigned 2010
- Peter William Joseph Mills Director · appointed 2003 · resigned 2010
- Ian Maclean Reid Director · appointed 2002 · resigned 2003
- Raymond Alfred Elliott Secretary · appointed 2001 · resigned 2007
- Pierre Deleplanque Director · appointed 2001 · resigned 2002
- Gordon Francis Franklin Secretary · appointed 1999 · resigned 2001
- Harry Sihra Secretary · appointed 1997 · resigned 2000
- Graham Prothero Secretary · appointed 1994 · resigned 1999
- Peter Donald Nuttall Secretary · appointed 1992 · resigned 1994
- Richard Anthony Spray Director · resigned 1997
- James Rushworth Hope Loudon Director · resigned 2001
- Anthony Maurice Kemp Director · resigned 1996
- Anthony John Jackson Director · resigned 1994
- James Broughton Greaves Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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