Tarmac (BA) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Tarmac Trading Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Tarmac Holdings (Thl) Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

• Raia, Jennifer Director · appointed 2025
• Button, Ruth Sarah Former Director · appointed 2022 · resigned 2025
• Wood, Richard John Former Director · appointed 2021 · resigned 2022
• Stirk, James Richard Former Director · appointed 2010 · resigned 2012
• Grady, David Anthony Former Director · appointed 2009 · resigned 2010
• Reynolds, Christopher Gordon Former Director · appointed 2008 · resigned 2009
• Tarmac Nominees Limited Former Corporate-director · appointed 1999 · resigned 2014
• Tarmac Nominees TWO Limited Former Corporate-secretary · appointed 1999 · resigned 2014
• Kemp, Christopher Malcolm Henry Former Director · appointed 1993 · resigned 1999
• Smith, Andrew Charles Former Secretary · appointed 1993 · resigned 2000
• Goss, Harry William Former Secretary · appointed 1993 · resigned 1999
• Clough, Michael Anthony Former Director · appointed 1993 · resigned 1993
• Mccann, Edward Bryan Former Director · appointed 1992 · resigned 1993
• Myatt, Christopher John Former Director · appointed 1990 · resigned 1993
• Watson, David Twells Former Director · appointed 1990 · resigned 1993
• Hopper, Raymond David Former Director · resigned 1993
• Bown, Julian Lemuel Former Secretary · resigned 1993
• Jackson, William Kenneth Former Director · resigned 1989
• Mckinlay, Archibald Smith Former Director · resigned 1989
• Mcpherson, Ian Gordon Sutherland Former Director · resigned 1993
• King, Brian Former Director · resigned 1993
• Cooper, Donald Alfred Former Director · resigned 1992
• Booth, Paul Spencer Former Director · resigned 1993
• March, Francis Oliver Former Director · resigned 1991
• Bleakley, Derek Paul Former Director · resigned 1990
• Heaton, Horace Wilfred Former Director · resigned 1989

Directors and officers on the Companies House record, current and former.