TARMAC GROUP LIMITED

TARMAC GROUP LIMITED is a Ltd currently active, incorporated on 1999-04-09. There are 3 active officer(s) on record. No outstanding charges. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

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

Active

Appointed: 2013-06-28

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RAIA, Jennifer

Director

Active

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

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TARMAC DIRECTORS (UK) LIMITED

Corporate Director

Active

Appointed: 2013-06-28

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BRADSHAW, John Richard

Secretary

Resigned

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

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SMITH, Andrew Charles

Secretary

Resigned

Appointed: 1999-04-09
Resigned: 2001-03-30
Nationality: British

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STIRK, James Richard

Secretary

Resigned

Appointed: 2006-12-12
Resigned: 2012-11-30
Nationality: British

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STIRK, James Richard

Secretary

Resigned

Appointed: 2001-03-30
Resigned: 2002-05-13
Nationality: British

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WILKINSON, Geoffrey Allan

Secretary

Resigned

Appointed: 2002-05-13
Resigned: 2006-12-12
Nationality: British

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BANHAM, John Michael Middlecott, Sir

Director

Resigned

Appointed: 1999-05-24
Resigned: 2000-03-14
Nationality: British
Born: 08/1940

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BOLSOVER, George William

Director

Resigned

Appointed: 1999-04-09
Resigned: 1999-04-20
Nationality: British
Residence: England
Born: 08/1950

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BOLTER, Andrew Christopher

Director

Resigned

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

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BOWATER, John Ferguson

Director

Resigned

Appointed: 1999-07-29
Resigned: 2004-02-03
Nationality: British
Residence: United Kingdom
Born: 09/1949

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BOWATER, John Ferguson

Director

Resigned

Appointed: 1999-04-09
Resigned: 1999-04-20
Nationality: British
Born: 09/1949

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BUNKER, Christopher Jonathan

Director

Resigned

Appointed: 1999-04-09
Resigned: 2000-03-13
Nationality: British
Born: 12/1946

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BURNE, Rupert

Director

Resigned

Appointed: 2009-05-18
Resigned: 2012-04-10
Nationality: British
Residence: England
Born: 07/1963

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BUTTON, Ruth Sarah

Director

Resigned

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

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CATHER, David Connal

Director

Resigned

Appointed: 2000-03-13
Resigned: 2005-05-16
Nationality: British
Residence: England
Born: 08/1959

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CHOULES, Michael John

Director

Resigned

Appointed: 2016-03-15
Resigned: 2021-04-09
Nationality: British
Residence: United Kingdom
Born: 10/1960

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CLAIBORNE, Thomas Hamilton

Director

Resigned

Appointed: 2000-03-13
Resigned: 2002-07-17
Nationality: American
Born: 12/1964

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DICKENS, Roger Joseph

Director

Resigned

Appointed: 1999-05-24
Resigned: 2000-03-14
Nationality: British
Born: 01/1948

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EVANS, James Mcneilly

Director

Resigned

Appointed: 2000-03-13
Resigned: 2003-12-31
Nationality: British
Born: 05/1941

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GATENBY, Michael Richard Brock

Director

Resigned

Appointed: 1999-07-30
Resigned: 2000-03-14
Nationality: British
Residence: England
Born: 10/1944

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GILL, Anthony Keith, Sir

Director

Resigned

Appointed: 1999-05-24
Resigned: 2000-03-14
Nationality: British
Born: 04/1930

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GRIMASON, Deborah

Director

Resigned

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

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HAJJAR, Karim

Director

Resigned

Appointed: 2005-03-31
Resigned: 2010-12-21
Nationality: British
Residence: United Kingdom
Born: 01/1963

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HARRISON, Roy James

Director

Resigned

Appointed: 1999-04-09
Resigned: 2000-03-13
Nationality: British
Born: 07/1947

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JACKSON, Francis Keith John

Director

Resigned

Appointed: 2000-03-13
Resigned: 2005-03-31
Nationality: British
Residence: England
Born: 05/1949

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LAST, Terence Robert

Director

Resigned

Appointed: 2010-12-21
Resigned: 2013-06-29
Nationality: British
Residence: England
Born: 07/1950

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LEA, Anthony William

Director

Resigned

Appointed: 2000-03-13
Resigned: 2005-08-31
Nationality: British
Residence: United Kingdom
Born: 11/1948

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PENHALLURICK, Fiona Puleston

Director

Resigned

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

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RILEY, Kenneth Alfred

Director

Resigned

Appointed: 2000-03-13
Resigned: 2002-11-30
Nationality: British
Residence: United Kingdom
Born: 02/1941

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ROBERTSON, Robert Sinclair

Director

Resigned

Appointed: 2000-03-13
Resigned: 2006-12-12
Nationality: British
Residence: England
Born: 12/1951

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ROTHWELL, Peter Beresford

Director

Resigned

Appointed: 2000-03-13
Resigned: 2001-06-29
Nationality: British
Residence: United Kingdom
Born: 02/1940

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SIMMS, Neville Ian, Sir

Director

Resigned

Appointed: 1999-04-09
Resigned: 1999-07-29
Nationality: British
Born: 09/1944

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THOMPSON, Simon Robert

Director

Resigned

Appointed: 2004-07-29
Resigned: 2007-04-13
Nationality: British
Residence: United Kingdom
Born: 06/1959

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TRAHAR, Anthony John

Director

Resigned

Appointed: 2000-03-13
Resigned: 2004-07-29
Nationality: South African
Born: 06/1949

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WESTON, David Maxwell

Director

Resigned

Appointed: 2006-12-12
Resigned: 2009-05-29
Nationality: British
Residence: England
Born: 10/1958

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WHITCUTT, Peter Graeme

Director

Resigned

Appointed: 2000-03-13
Resigned: 2008-09-01
Nationality: South African
Born: 06/1965

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WOOD, Richard John

Director

Resigned

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

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YOUNG, Guy Franklin

Director

Resigned

Appointed: 2011-01-21
Resigned: 2013-06-29
Nationality: South African
Residence: United Kingdom
Born: 11/1969

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HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-04-09
Resigned: 1999-04-09

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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-04-09
Resigned: 1999-04-09

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