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TARMAC ROADSTONE HOLDINGS LIMITED

00594582Active· Ltd· England Wales· 1957-11-29Incorporated 1957-11-29Health 100/100 · Strong

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TARMAC ROADSTONE HOLDINGS LIMITED is a Ltd currently active, incorporated on 1957-11-29. 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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MCEWAN, Euan

Appointed: 1997-12-05
Resigned: 1998-03-19
Nationality: British

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SMITH, Andrew Charles

Appointed: —
Resigned: 1997-12-05
Nationality: British

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STIRK, James Richard

Appointed: 1998-03-19
Resigned: 2004-05-06
Nationality: British

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TARMAC NOMINEES TWO LIMITED

Corporate Secretary

Appointed: 2004-05-06
Resigned: 2013-06-29

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ANDREWS, Bernard Desmond

Appointed: —
Resigned: 1992-11-30
Nationality: British
Born: 04/1934

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BAKER, Bryan William

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

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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: 1997-05-08
Resigned: 2004-02-03
Nationality: British
Residence: United Kingdom
Born: 09/1949

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BUNKER, Christopher Jonathan

Appointed: 1997-03-24
Resigned: 1998-03-19
Nationality: British
Born: 12/1946

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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: 1997-03-24
Resigned: 2000-03-13
Nationality: British
Born: 07/1947

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JACKSON, Francis Keith John

Appointed: 2004-02-24
Resigned: 2004-05-06
Nationality: British
Residence: England
Born: 05/1949

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KEMP, Christopher Malcolm Henry

Appointed: 1992-12-21
Resigned: 1998-03-19
Nationality: British
Residence: England
Born: 08/1951

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MASON, Terence Harold

Appointed: —
Resigned: 1997-03-24
Nationality: British
Residence: England
Born: 07/1941

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MAWDSLEY, Jack

Appointed: —
Resigned: 1992-11-30
Nationality: British
Born: 11/1938

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NOVOTNY, Charles

Appointed: —
Resigned: 1997-03-24
Nationality: British
Born: 06/1938

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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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REYNOLDS, Christopher Gordon

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

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RILEY, Kenneth Alfred

Appointed: 2003-10-15
Resigned: 2006-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1941

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SIMMS, Neville Ian, Sir

Appointed: 1992-12-21
Resigned: 1998-03-19
Nationality: British
Born: 09/1944

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SMITH, Andrew Charles

Appointed: 2000-03-13
Resigned: 2001-03-30
Nationality: British
Born: 10/1946

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SMITH, Michael Barry

Appointed: 2000-10-02
Resigned: 2002-08-02
Nationality: United States
Born: 11/1939

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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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STIRK, James Richard

Appointed: 1998-03-19
Resigned: 2004-05-06
Nationality: British
Residence: United Kingdom
Born: 10/1959

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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: 2004-05-05
Resigned: 2013-06-29

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TARMAC NOMINEES TWO LIMITED

Corporate Director

Appointed: 2004-05-05
Resigned: 2013-06-29

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