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Company Details
- Business NameTarmac Building Products Limited
- AddressTarmac Building Products LTD, I10, Railway Drive, Wolverhampton, WV1 1LH
- SIC Codes23610, 23620, 23640, 23990
- SIC DescriptionManufacture of concrete products for construction purposes, Manufacture of plaster products for construction purposes, Manufacture of mortars, Manufacture of other non-metallic mineral products n.e.c.
- Company Number04026569
- Listing UID57118
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Location
10 Railway Dr, Wolverhampton WV1 1LH, UK
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Geolocation Details
- Latitude52.586642
- Longitude-2.122501
- Easting391797.0
- Northing298765.0
- Opportunities1
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Permit Information
- Registration NumberCBDU496950
- Registration TypeCarrier, Dealer
- Registration TierUpper
- Registration DateWednesday, August 2, 2023
- Expiry Date
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Company Officers
SMART, Katie Elizabeth
Appointed On: November 26, 2020
Occupation: N/A
Role: secretary
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
TARMAC SECRETARIES (UK) LIMITED
Appointed On: May 22, 2015
Occupation: N/A
Role: corporate-secretary
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
BARKER, Stephen James
Appointed On: January 27, 2025
Occupation: Managing Director
Role: director
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
BILLINGHAM, Tim
Appointed On: October 28, 2024
Occupation: Managing Director
Role: director
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
BROWNE, Bevan John
Appointed On: August 21, 2017
Occupation: Company Director
Role: director
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
DAVIDSON, Shaun
Appointed On: November 21, 2022
Occupation: Managing Director Asphalt & Paving
Role: director
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
DELANEY, John Michael
Appointed On: February 28, 2023
Occupation: Director
Role: director
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
GREY, Simon James
Appointed On: November 21, 2022
Occupation: Company Director
Role: director
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
WOOD, Mark Thomas
Appointed On: November 21, 2022
Occupation: Commercial Director
Role: director
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
PENHALLURICK, Fiona Puleston
Appointed On: March 31, 2014
Occupation: N/A
Role: secretary
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
Resigned On: May 22, 2015
STIRK, James Richard
Appointed On: August 9, 2000
Occupation: N/A
Role: secretary
Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Resigned On: March 28, 2011
VYAS, Kinnary
Appointed On: March 28, 2011
Occupation: N/A
Role: secretary
Address: Tarmac, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, United Kingdom
Resigned On: March 31, 2014
INGLEBY NOMINEES LIMITED
Appointed On: July 4, 2000
Occupation: N/A
Role: corporate-nominee-secretary
Address: 55 Colmore Row, Birmingham, B3 2AS
Resigned On: August 9, 2000
BILLSON, David Stuart
Appointed On: September 26, 2011
Occupation: Director
Role: director
Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Resigned On: March 31, 2014
BRADSHAW, John Richard
Appointed On: March 30, 2001
Occupation: Solicitor
Role: director
Address: Armchair Cottage, Shaws Lane Eccleshall, Stafford, Staffordshire, ST21 6JB
Resigned On: April 22, 2010
BUCKLEY, Peter
Appointed On: March 30, 2021
Occupation: Senior Vice President
Role: director
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
Resigned On: October 30, 2024
BURNE, Rupert
Appointed On: April 29, 2010
Occupation: Corporate Financier
Role: director
Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Resigned On: March 31, 2014
CREEDON, Daniel Timothy
Appointed On: October 30, 2015
Occupation: Director
Role: director
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
Resigned On: January 10, 2018
DOODY, Robin John
Appointed On: November 21, 2022
Occupation: Regional Director
Role: director
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
Resigned On: June 30, 2024
FLEETHAM, Paul
Appointed On: May 22, 2015
Occupation: Civil Engineer
Role: director
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
Resigned On: April 30, 2022
GREENWOOD, Jeremy Michael
Appointed On: May 22, 2015
Occupation: Readymix - Managing Director
Role: director
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Resigned On: November 30, 2020
GREY, Simon James
Appointed On: November 21, 2022
Occupation: Company Director
Role: director
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
Resigned On: June 30, 2024
ILLINGWORTH, Richard Blair
Appointed On: December 9, 2009
Occupation: Chief Executive Officer
Role: director
Address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
Resigned On: September 2, 2011
JOEL, Mark Wilson
Appointed On: March 31, 2014
Occupation: Group Strategy And Business Performance Director
Role: director
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
Resigned On: February 3, 2020
LAW, Charles
Appointed On: May 22, 2015
Occupation: Managing Director Cement & Lime
Role: director
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
Resigned On: December 5, 2016
LICHFIELD, Ian
Appointed On: December 9, 2009
Occupation: Chief Financial Officer Building Products
Role: director
Address: Tunstead House, Tunstead, Buxton, Derbyshire, SK17 8TG, United Kingdom
Resigned On: March 31, 2014
O'DRISCOLL, Johanna
Appointed On: January 10, 2018
Occupation: Company Director
Role: director
Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
Resigned On: February 28, 2023
PENHALLURICK, Fiona Puleston
Appointed On: March 31, 2014
Occupation: Company Director
Role: director
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
Resigned On: March 15, 2016
RAGOUCY, Cyrille
Appointed On: March 31, 2014
Occupation: Ceo
Role: director
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
Resigned On: January 19, 2016
RILEY, Martin Kenneth
Appointed On: May 22, 2015
Occupation: Managing Director
Role: director
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Resigned On: March 30, 2021
SMITH, Andrew Charles
Appointed On: August 9, 2000
Occupation: Company Secretary
Role: director
Address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Resigned On: March 30, 2001
YOUNG, Guy Franklin
Appointed On: March 31, 2014
Occupation: Chief Financial Officer
Role: director
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
Resigned On: October 31, 2015
INGLEBY HOLDINGS LIMITED
Appointed On: July 4, 2000
Occupation: N/A
Role: corporate-nominee-director
Address: 55 Colmore Row, Birmingham, B3 2AS
Resigned On: August 9, 2000
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