Tarmac Building Products Limited
Company 04026569 Active
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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.
- Tarmac Aggregates Limited 8 shared directors
- Tarmac Trading 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 | 04026569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2000 |
| Address | INTERCHANGE 10, RAILWAY DRIVE, WOLVERHAMPTON, WV1 1LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (30)
- 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
- Shaun Davidson Director · appointed 2022
- Simon James Grey Director · appointed 2022
- Katie Elizabeth Smart Secretary · appointed 2020
- Bevan John Browne Director · appointed 2017
Show 21 former officers
- Robin John Doody Director · appointed 2022 · resigned 2024
- Mark Thomas Wood Director · appointed 2022 · resigned 2025
- Peter Buckley Director · appointed 2021 · resigned 2024
- Johanna O'Driscoll Director · appointed 2018 · resigned 2023
- Daniel Timothy Creedon Director · appointed 2015 · resigned 2018
- Jeremy Michael Greenwood Director · appointed 2015 · resigned 2020
- Martin Kenneth Riley Director · appointed 2015 · resigned 2021
- Charles Law Director · appointed 2015 · resigned 2016
- Paul Fleetham Director · appointed 2015 · resigned 2022
- Mark Wilson Joel Director · appointed 2014 · resigned 2020
- Fiona Puleston Penhallurick Secretary · appointed 2014 · resigned 2015
- Guy Franklin Young Director · appointed 2014 · resigned 2015
- Cyrille Ragoucy Director · appointed 2014 · resigned 2016
- David Stuart Billson Director · appointed 2011 · resigned 2014
- Kinnary Vyas Secretary · appointed 2011 · resigned 2014
- Rupert Burne Director · appointed 2010 · resigned 2014
- Ian Lichfield Director · appointed 2009 · resigned 2014
- Richard Blair Illingworth Director · appointed 2009 · resigned 2011
- John Richard Bradshaw Director · appointed 2001 · resigned 2010
- Andrew Charles Smith Director · appointed 2000 · resigned 2001
- James Richard Stirk Secretary · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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