Foxholes Business Park Limited
Company 02174858 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.
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 | 02174858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1987 |
| 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 (3)
- Falconset Limited
ownership of shares 25-50% ownership of shares 25-50% as firm - Tarmac Trading Limited
ownership of shares 25-50% voting rights 25-50% - Tarmac Properties Limited ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Jennifer Raia Director · appointed 2025
- Daniel Frank Desmond Director
Show 13 former officers
- Ruth Sarah Button Director · appointed 2022 · resigned 2025
- Richard John Wood Director · appointed 2021 · resigned 2022
- Tarmac Nominees Limited Corporate-director · appointed 1999 · resigned 2016
- Tarmac Nominees TWO Limited Corporate-secretary · appointed 1999 · resigned 2016
- Hugh Victor Clark Director · appointed 1993 · resigned 1999
- Christopher Malcolm Henry Kemp Director · appointed 1992 · resigned 1999
- Andrew Charles Smith Director · appointed 1992 · resigned 2000
- Terence Harold Mason Director · appointed 1992 · resigned 1993
- Arthur William Brownlow Fforde Director · resigned 1993
- Mark David Booth Director · resigned 1996
- Graham John Pickering Director · resigned 1992
- Anthony John Collins Director · resigned 1992
- Sean Dominic Hardy Cufley Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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