Tarmac Aggregates Limited
Company 00297905 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
3.3y median 2.5y
average tenure
8.9y
longest tenure
1
directors past 6 years
0 vs 8 portfolio
first-time directors
0
also govern a charity
1
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.
Professional services 21Manufacturing 13Mining 13Finance 10Business services 8Construction 4Other services 2Utilities 2
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 Trading Limited 8 shared directors
- Tarmac Building Products Limited 8 shared directors
- Tarmac Holdings Limited 8 shared directors
- Tarmac Services Limited 8 shared directors
- Redland Minerals Limited 1 shared director
- Tarmac Cement Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00297905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1935 |
| 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)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate08120 - Operation of gravel and sand pits; mining of clays and kaolin
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 (60)
- Denis O'Callaghan Director · appointed 2026
- Alexander William Wright Director · appointed 2025
- Stephen James Barker Director · appointed 2025
- Tim Billingham Director · appointed 2024
- John Michael Delaney Director · appointed 2023
- Simon James Grey Director · appointed 2022
- Bevan John Browne Director · appointed 2020
- Katie Elizabeth Smart Secretary · appointed 2020
- Shaun Davidson Director · appointed 2017
Show 51 former officers
- Peter Buckley Director · appointed 2021 · resigned 2024
- Robin John Doody Director · appointed 2018 · resigned 2024
- Johanna O'Driscoll Director · appointed 2017 · resigned 2023
- Mark Thomas Wood Director · appointed 2017 · resigned 2025
- Daniel Timothy Creedon Director · appointed 2015 · resigned 2017
- Mark Wilson Joel Director · appointed 2015 · resigned 2017
- Charles Law Director · appointed 2015 · resigned 2016
- Martin Kenneth Riley Director · appointed 2013 · resigned 2021
- Paul Fleetham Director · appointed 2013 · resigned 2022
- Guy Franklin Young Director · appointed 2013 · resigned 2015
- Cyrille Ragoucy Director · appointed 2013 · resigned 2016
- Rebecca Joan Powell Secretary · appointed 2010 · resigned 2011
- Emmanuel Marie Germain Rigaux Director · appointed 2010 · resigned 2011
- Sonia Fennell Secretary · appointed 2010 · resigned 2010
- Alistair Mcrae Director · appointed 2009 · resigned 2013
- Clive Jonathan Mottram Secretary · appointed 2009 · resigned 2010
- James Anthony Verity Director · appointed 2009 · resigned 2012
- Stuart John Wykes Director · appointed 2009 · resigned 2013
- Christopher David Plant Director · appointed 2007 · resigned 2010
- Jeremy Michael Greenwood Director · appointed 2004 · resigned 2020
- Robert Anthony Stewart Whetstone Director · appointed 2004 · resigned 2010
- Jean Charles Blatz Director · appointed 2004 · resigned 2007
- Gerard Francois Michel Costa Director · appointed 2003 · resigned 2009
- Nigel Clifford Jackson Director · appointed 2001 · resigned 2004
- Cornelius Jacobus Bester Director · appointed 1999 · resigned 2003
- John Andrew Richards Director · appointed 1999 · resigned 2000
- Raymond Alfred Elliott Secretary · appointed 1998 · resigned 2007
- Charles De Liedekerke Director · appointed 1998 · resigned 2004
- Ian Allistair Pringle Director · appointed 1997 · resigned 1999
- Peter John Gillatt Director · appointed 1997 · resigned 2001
- Jonathan Charles Bennett Houlton Director · appointed 1996 · resigned 1998
- William Scott Yearsley Director · appointed 1996 · resigned 1998
- Ronald Shuttleworth Director · appointed 1995 · resigned 1995
- Dyfrig Morgan James Director · appointed 1994 · resigned 2013
- Paul Dickins Director · appointed 1994 · resigned 1997
- Darrell Jackson Director · appointed 1994 · resigned 1997
- David Nicholas Walkerdine Director · appointed 1993 · resigned 2002
- Patrick John Scannell Director · appointed 1993 · resigned 1996
- Kenneth Rothery Director · resigned 1995
- Gordon Trevor Pryor Director · resigned 1994
- Stephen Patrick Antony Savery Director · resigned 1992
- John Arthur Richards Director · resigned 1993
- Barry Llewelyn Pugh Director · resigned 1994
- Ian Maclean Reid Director · resigned 2003
- John Leivers Director · resigned 2000
- George Richard Phillipson Director · resigned 1997
- Gerald Michael Nolan Corbett Director · resigned 1994
- Barry Bown Director · resigned 2001
- Robert Stewart Napier Director · resigned 1997
- John Close Director · resigned 2004
- John Thomas Buckland Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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