Tarmac Cement Limited
Company 00066558 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.
8
directors on the board
0.5y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
5 vs 3 portfolio
first-time directors
0
also govern a charity
7
left in the last 12 months
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.
Manufacturing 3Mining 2Professional services 2Property 2Business services 1Construction 1Other services 1Transport 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tarmac Aggregates Limited 1 shared director
- Tarmac Trading Limited 1 shared director
- Blue Circle Developments Limited 1 shared director
- Mineral Products Association Limited 1 shared director
- Tarmac Building Products Limited 1 shared director
- Southern Cement LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00066558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1900 |
| 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)
23320 - Manufacture of bricks, tiles and construction products, in baked clay23510 - Manufacture of cement32990 - Other manufacturing n.e.c.41100 - Development of building projects
Ownership - persons with significant control (1)
- Tarmac Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (76)
- Ciara Mcconnell Director · appointed 2026
- Bevan John Browne Director · appointed 2026
- David Thomas O'Brien Director · appointed 2026
- Patrick Edwards Director · appointed 2025
- Patrick Creagh Director · appointed 2025
- Garry Gregory Director · appointed 2025
- Gabriel Malone Director · appointed 2025
- Victoria Hawtin Director · appointed 2025
- Katie Elizabeth Smart Secretary · appointed 2020
Show 67 former officers
- Stephen James Barker Director · appointed 2025 · resigned 2025
- Tim Billingham Director · appointed 2024 · resigned 2025
- John Dalton Director · appointed 2023 · resigned 2026
- John Michael Delaney Director · appointed 2023 · resigned 2025
- Shaun Davidson Director · appointed 2022 · resigned 2025
- Robin John Doody Director · appointed 2022 · resigned 2024
- Simon James Grey Director · appointed 2022 · resigned 2025
- Mark Thomas Wood Director · appointed 2022 · resigned 2025
- Seamus Lynch Director · appointed 2021 · resigned 2023
- Peter Buckley Director · appointed 2021 · resigned 2024
- Johanna O'Driscoll Director · appointed 2018 · resigned 2023
- Michael Anthony Eberlin Director · appointed 2017 · resigned 2021
- Daniel Timothy Creedon Director · appointed 2015 · resigned 2018
- Jeremy Michael Greenwood Director · appointed 2015 · resigned 2020
- Mark Wilson Joel Director · appointed 2015 · resigned 2017
- Martin Kenneth Riley Director · appointed 2015 · resigned 2021
- Paul Fleetham Director · appointed 2015 · resigned 2022
- Charles Law Director · appointed 2013 · resigned 2016
- Guy Franklin Young Director · appointed 2013 · resigned 2015
- Cyrille Ragoucy Director · appointed 2013 · resigned 2016
- Dyfrig Morgan James Director · appointed 2011 · resigned 2013
- Marie-Cecile Collignon Director · appointed 2011 · resigned 2011
- Rajeev Ramankutty Director · appointed 2011 · resigned 2013
- Andrew Murphy Director · appointed 2011 · resigned 2013
- Rebecca Joan Powell Director · appointed 2010 · resigned 2011
- Sonia Fennell Secretary · appointed 2010 · resigned 2010
- Clive Jonathan Mottram Secretary · appointed 2009 · resigned 2010
- Francis Colhoun Director · appointed 2009 · resigned 2013
- Erdogan Sadettin Pekenc Director · appointed 2007 · resigned 2011
- Nicholas Michael Peall Director · appointed 2006 · resigned 2013
- Peter Campbell Mcauslan Director · appointed 2004 · resigned 2009
- Jean Francois Sautin Director · appointed 2003 · resigned 2007
- Lafarge Cementos S A Corporate-director · appointed 2003 · resigned 2008
- David Nicholas Walkerdine Director · appointed 2002 · resigned 2004
- Raymond Alfred Elliott Director · appointed 2001 · resigned 2007
- Patrice Marie Michel Tourliere Director · appointed 2001 · resigned 2008
- Richard Stuart Olsen Director · appointed 2001 · resigned 2003
- Andrew David Poulter Director · appointed 2001 · resigned 2002
- Pierre Deleplanque Director · appointed 2001 · resigned 2002
- Jean Carlos Angulo Director · appointed 2001 · resigned 2008
- Jean-Jacques Jacques Gauthier Director · appointed 2001 · resigned 2008
- Jean Pierre Cloiseau Director · appointed 2001 · resigned 2006
- John Anthony Quelch Director · appointed 2000 · resigned 2001
- Gary Roy Gentles Director · appointed 2000 · resigned 2001
- Richard Neil Haythornthwaite Director · appointed 1997 · resigned 2001
- Christopher Robert Howard Bull Director · appointed 1996 · resigned 2001
- Karl Russell Seal Director · appointed 1996 · resigned 2001
- Tugendhat, Christopher Samuel, Lord Director · appointed 1996 · resigned 2001
- Richard Francis Tapp Secretary · appointed 1996 · resigned 2001
- Francis John Mckay Director · appointed 1995 · resigned 1999
- Richard West Henchley Secretary · appointed 1994 · resigned 1995
- Lord Moore of Lower Marsh Corporate-director · appointed 1993 · resigned 2001
- David Francis George Lovett Director · appointed 1992 · resigned 2000
- Charles Gerard Young Director · resigned 1995
- James Rushworth Hope Loudon Director · resigned 2001
- Eric William Thomson Dalkin Secretary · resigned 1993
- Wilson, Geoffrey Hazlitt, the Honourable Director · resigned 1997
- Ian Stuart Varley Mckenzie Director · resigned 1998
- Hugh Gordon Beevor Director · resigned 1993
- Anthony John Jackson Director · resigned 1994
- Christopher Terrel Wyatt Director · resigned 1996
- Robin David Broadley Director · resigned 1994
- Keith Orrell-Jones Director · resigned 1999
- James William Mccolgan Director · resigned 1992
- John Foster Bray Hunter Director · resigned 2001
- Richard David Cairns Hubbard Director · resigned 1996
- Walters, Peter Ingram, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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