Tarmac Roadstone Holdings Limited
Company 00594582 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
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00594582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1957 |
| 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 (23)
- Jennifer Raia Director · appointed 2025
Show 22 former officers
- Ruth Sarah Button Director · appointed 2022 · resigned 2025
- Richard John Wood Director · appointed 2021 · resigned 2022
- 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
- Francis Keith John Jackson Director · appointed 2004 · resigned 2004
- Kenneth Alfred Riley Director · appointed 2003 · resigned 2006
- Michael Barry Smith Director · appointed 2000 · resigned 2002
- Andrew Charles Smith Director · appointed 2000 · resigned 2001
- James Richard Stirk Director · appointed 1998 · resigned 2012
- Euan Mcewan Secretary · appointed 1997 · resigned 1998
- John Ferguson Bowater Director · appointed 1997 · resigned 2004
- Christopher Jonathan Bunker Director · appointed 1997 · resigned 1998
- Roy James Harrison Director · appointed 1997 · resigned 2000
- Christopher Malcolm Henry Kemp Director · appointed 1992 · resigned 1998
- Simms, Neville Ian, Sir Director · appointed 1992 · resigned 1998
- Jack Mawdsley Director · resigned 1992
- Bryan William Baker Director · resigned 1992
- Charles Novotny Director · resigned 1997
- Terence Harold Mason Director · resigned 1997
- Bernard Desmond Andrews Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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