Tarmac Roadstone Nominees Limited
Company 00042314 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
- Blue Circle Investments 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 | 00042314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1894 |
| 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 Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Jennifer Raia Director · appointed 2025
Show 12 former officers
- Ruth Sarah Button Director · appointed 2022 · resigned 2025
- Richard John Wood Director · appointed 2021 · resigned 2022
- James Richard Stirk Director · appointed 2010 · resigned 2012
- David Anthony Grady Director · appointed 2009 · resigned 2010
- Christopher Gordon Reynolds Director · appointed 2008 · resigned 2009
- Tarmac Nominees Limited Corporate-director · appointed 2004 · resigned 2013
- Tarmac Nominees TWO Limited Corporate-secretary · appointed 2004 · resigned 2013
- Peter Beresford Rothwell Director · appointed 1993 · resigned 2001
- Charles Novotny Director · appointed 1993 · resigned 1997
- Jack Mawdsley Director · resigned 1992
- John Ferguson Bowater Director · resigned 2004
- Bernard Desmond Andrews Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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