TARMAC BUILDING PRODUCTS LIMITED
| Status | ACTIVE |
| Company No. | 04026569 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2000 |
| Age | 23 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
TARMAC BUILDING PRODUCTS LIMITED is an active private limited company with number 04026569. It was incorporated 23 years, 10 months, 11 days ago, on 04 July 2000. The company address is Interchange 10 Railway Drive, Wolverhampton, WV1 1LH, United Kingdom.
People
Secretary
ACTIVEAssigned on 26 Nov 2020
Current time on role 3 years, 5 months, 19 days
TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 22 May 2015
Current time on role 8 years, 11 months, 24 days
Director
Company Director
ACTIVEAssigned on 21 Aug 2017
Current time on role 6 years, 8 months, 25 days
Director
Senior Vice President
ACTIVEAssigned on 30 Mar 2021
Current time on role 3 years, 1 month, 16 days
Director
Managing Director Asphalt & Paving
ACTIVEAssigned on 21 Nov 2022
Current time on role 1 year, 5 months, 24 days
Director
Director
ACTIVEAssigned on 28 Feb 2023
Current time on role 1 year, 2 months, 15 days
Director
Regional Director
ACTIVEAssigned on 21 Nov 2022
Current time on role 1 year, 5 months, 24 days
Director
Company Director
ACTIVEAssigned on 21 Nov 2022
Current time on role 1 year, 5 months, 24 days
Director
Commercial Director
ACTIVEAssigned on 21 Nov 2022
Current time on role 1 year, 5 months, 24 days
Secretary
RESIGNEDAssigned on 31 Mar 2014
Resigned on 22 May 2015
Time on role 1 year, 1 month, 22 days
Secretary
RESIGNEDAssigned on 09 Aug 2000
Resigned on 28 Mar 2011
Time on role 10 years, 7 months, 19 days
Secretary
RESIGNEDAssigned on 28 Mar 2011
Resigned on 31 Mar 2014
Time on role 3 years, 3 days
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Jul 2000
Resigned on 09 Aug 2000
Time on role 1 month, 5 days
Director
Director
RESIGNEDAssigned on 26 Sep 2011
Resigned on 31 Mar 2014
Time on role 2 years, 6 months, 5 days
Director
Solicitor
RESIGNEDAssigned on 30 Mar 2001
Resigned on 22 Apr 2010
Time on role 9 years, 23 days
Director
Corporate Financier
RESIGNEDAssigned on 29 Apr 2010
Resigned on 31 Mar 2014
Time on role 3 years, 11 months, 2 days
Director
Director
RESIGNEDAssigned on 30 Oct 2015
Resigned on 10 Jan 2018
Time on role 2 years, 2 months, 11 days
Director
Civil Engineer
RESIGNEDAssigned on 22 May 2015
Resigned on 30 Apr 2022
Time on role 6 years, 11 months, 8 days
Director
Readymix - Managing Director
RESIGNEDAssigned on 22 May 2015
Resigned on 30 Nov 2020
Time on role 5 years, 6 months, 8 days
Director
Chief Executive Officer
RESIGNEDAssigned on 09 Dec 2009
Resigned on 02 Sep 2011
Time on role 1 year, 8 months, 24 days
Director
Group Strategy And Business Performance Director
RESIGNEDAssigned on 31 Mar 2014
Resigned on 03 Feb 2020
Time on role 5 years, 10 months, 3 days
Director
Managing Director Cement & Lime
RESIGNEDAssigned on 22 May 2015
Resigned on 05 Dec 2016
Time on role 1 year, 6 months, 14 days
Director
Chief Financial Officer Building Products
RESIGNEDAssigned on 09 Dec 2009
Resigned on 31 Mar 2014
Time on role 4 years, 3 months, 22 days
Director
Company Director
RESIGNEDAssigned on 10 Jan 2018
Resigned on 28 Feb 2023
Time on role 5 years, 1 month, 18 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2014
Resigned on 15 Mar 2016
Time on role 1 year, 11 months, 15 days
Director
Ceo
RESIGNEDAssigned on 31 Mar 2014
Resigned on 19 Jan 2016
Time on role 1 year, 9 months, 19 days
Director
Managing Director
RESIGNEDAssigned on 22 May 2015
Resigned on 30 Mar 2021
Time on role 5 years, 10 months, 8 days
Director
Company Secretary
RESIGNEDAssigned on 09 Aug 2000
Resigned on 30 Mar 2001
Time on role 7 months, 21 days
Director
Chief Financial Officer
RESIGNEDAssigned on 31 Mar 2014
Resigned on 31 Oct 2015
Time on role 1 year, 7 months
Corporate-nominee-director
RESIGNEDAssigned on 04 Jul 2000
Resigned on 09 Aug 2000
Time on role 1 month, 5 days
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