Blue Circle Developments Limited
Company 01081949 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.
- Tarmac Cement Limited 1 shared director
- Peak Cluster Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01081949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1972 |
| 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 (28)
- David Thomas O'Brien Director · appointed 2026
Show 27 former officers
- John Dalton Director · appointed 2023 · resigned 2026
- Seamus Lynch Director · appointed 2022 · resigned 2023
- Paul Francis William Cottrell Director · appointed 2022 · resigned 2024
- Jean-Pierre Janse Van Rensburg Director · appointed 2014 · 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 2014
- 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 2001 · resigned 2003
- Raymond Alfred Elliott Secretary · appointed 2001 · resigned 2007
- Pierre Deleplanque Director · appointed 2001 · resigned 2002
- David John Simms Director · appointed 2001 · resigned 2014
- Richard Anthony Spray Director · appointed 1999 · resigned 2001
- Gordon Francis Franklin Secretary · appointed 1999 · resigned 2001
- Martyn Seth Director · appointed 1997 · resigned 2001
- Harry Sihra Secretary · appointed 1997 · resigned 2000
- Graham Prothero Secretary · appointed 1994 · resigned 1999
- Peter Donald Nuttall Secretary · appointed 1992 · resigned 1994
- Gavin Fownes Thomas Director · resigned 1997
- James Rushworth Hope Loudon Director · resigned 2001
- John Michael Tauwhare Director · resigned 1997
- Anthony Maurice Kemp Director · resigned 1996
- Anthony John Jackson Director · resigned 1994
- Clive Frederick Coster Secretary · resigned 1992
- Colin Terry Hunter Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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