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TARMAC BUILDING MATERIALS LIMITED

00301443Active· Ltd· England Wales· 1935-06-03Incorporated 1935-06-03Health 100/100 · Strong

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TARMAC BUILDING MATERIALS LIMITED is a Ltd currently active, incorporated on 1935-06-03. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

33% board churn in the last 12 months — worth investigating.

Recent board changes

RAIA, Jennifer· Director
Appointed 2025-10-01
BUTTON, Ruth Sarah· Director
Resigned 2025-10-01
WOOD, Richard John· Director
Resigned 2022-09-30
CHOULES, Michael John· Director
Resigned 2021-04-09

TARMAC SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2013-06-28

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RAIA, Jennifer

Appointed: 2025-10-01
Nationality: British
Residence: United Kingdom
Born: 08/1987

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TARMAC DIRECTORS (UK) LIMITED

Corporate Director

Appointed: 2016-08-15

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BRADSHAW, John Richard

Appointed: 2012-11-30
Resigned: 2013-06-29
Nationality: British

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JACKSON, Timothy Charles

Appointed: —
Resigned: 1996-08-31
Nationality: British

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STIRK, James Richard

Appointed: 1996-08-31
Resigned: 2012-11-30
Nationality: British

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BAKER, Bryan William

Appointed: —
Resigned: 1992-11-30
Nationality: British
Born: 12/1932

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BLOUNT, David

Appointed: 1993-02-01
Resigned: 2003-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1947

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BOLTER, Andrew Christopher

Appointed: 2012-09-03
Resigned: 2014-04-04
Nationality: British
Residence: United Kingdom
Born: 12/1970

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BOWATER, John Ferguson

Appointed: —
Resigned: 1993-01-08
Nationality: British
Born: 09/1949

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BUTTON, Ruth Sarah

Appointed: 2022-09-30
Resigned: 2025-10-01
Nationality: British
Residence: United Kingdom
Born: 07/1984

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CHOULES, Michael John

Appointed: 2015-08-27
Resigned: 2021-04-09
Nationality: British
Residence: United Kingdom
Born: 10/1960

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GRADY, David Anthony

Appointed: 2009-05-18
Resigned: 2010-06-11
Nationality: British
Residence: England
Born: 08/1969

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GRIMASON, Deborah

Appointed: 2013-06-28
Resigned: 2013-11-20
Nationality: British
Residence: United Kingdom
Born: 03/1963

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HARRISON, Roy James

Appointed: 1992-07-01
Resigned: 1994-08-01
Nationality: British
Residence: England
Born: 07/1947

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HECQUET, Alain

Appointed: —
Resigned: 2007-09-27
Nationality: French
Born: 11/1947

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HOPKINS, Leslie Anthony Ellis

Appointed: 1994-08-01
Resigned: 1996-08-31
Nationality: British
Born: 04/1942

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JACKSON, Timothy Charles

Appointed: 1993-01-04
Resigned: 2003-12-31
Nationality: British
Residence: England
Born: 07/1952

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KING, Michael John

Appointed: —
Resigned: 1995-09-30
Nationality: British
Born: 02/1939

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LOVERING, John David

Appointed: 1994-05-19
Resigned: 1995-09-12
Nationality: British
Born: 10/1949

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MASON, Terence Harold

Appointed: —
Resigned: 1997-05-14
Nationality: British
Residence: England
Born: 07/1941

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PENHALLURICK, Fiona Puleston

Appointed: 2014-04-04
Resigned: 2016-03-15
Nationality: British
Residence: England
Born: 12/1967

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PERKINS, Richard Arthur Herbert

Appointed: —
Resigned: 1993-01-31
Nationality: British
Residence: United Kingdom
Born: 12/1939

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POUNTAIN, Eric John, Sir

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 08/1933

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PURSHOUSE, Robert Reid

Appointed: —
Resigned: 1992-10-16
Nationality: British
Born: 09/1942

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REYNOLDS, Christopher Gordon

Appointed: 2008-01-17
Resigned: 2009-05-18
Nationality: British
Residence: England
Born: 06/1953

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SAUNDERS, Michael John

Appointed: 2004-01-01
Resigned: 2005-12-31
Nationality: British
Residence: England
Born: 12/1956

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SAUNDERS, Michael John

Appointed: 1994-08-04
Resigned: 1998-07-13
Nationality: British
Residence: England
Born: 12/1956

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SIMS, John Derrick

Appointed: —
Resigned: 1992-06-30
Nationality: British
Born: 09/1927

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STIRK, James Richard

Appointed: 2010-06-11
Resigned: 2012-12-14
Nationality: British
Residence: England
Born: 10/1959

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THOMPSON, Graham

Appointed: —
Resigned: 1993-01-11
Nationality: British
Residence: England
Born: 10/1938

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WOOD, Richard John

Appointed: 2021-04-09
Resigned: 2022-09-30
Nationality: British
Residence: United Kingdom
Born: 09/1972

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LAFARGE TARMAC DIRECTORS (UK) LIMITED

Corporate Director

Appointed: 2013-06-28
Resigned: 2015-08-27

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TARMAC NOMINEES LIMITED

Corporate Director

Appointed: 2005-12-31
Resigned: 2013-06-29

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