TARMAC NOMINEES LIMITED

Inactive Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

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TARMAC NOMINEES LIMITED

Inactive Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

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Current Appointments

Company Name Company Status Position Appointed Resigned
QUARRICRETE LIMITED Dissolved Director 02/02/04 2004-02-02
MILLFIELDS CONCRETE COMPANY LIMITED Dissolved Director 17/12/99 1999-12-17
TARMAC (PCC) LIMITED Dissolved Director 17/12/99 1999-12-17
BROOKES & CO.(1925)LIMITED Dissolved Director 17/12/99 1999-12-17
G. BRADY & COMPANY (SCOTLAND) LIMITED Dissolved Director 17/12/99 1999-12-17
LANCASHIRE CONCRETE PRODUCTS LIMITED Dissolved Director 16/05/05 2005-05-16
CONVENIENT CONCRETE LIMITED Dissolved Director 16/05/05 2005-05-16
RAISBY H LIMITED Dissolved Director 16/05/05 2005-05-16
BODFARI SAND & GRAVEL COMPANY LIMITED Dissolved Director 16/05/05 2005-05-16
BAIRD & STEVENSON LIMITED Dissolved Director 16/05/05 2005-05-16
WALKERS READYMIX CONCRETE LIMITED Dissolved Director 16/05/05 2005-05-16
MIDLANDS READYMIX LIMITED Dissolved Director 16/05/05 2005-05-16
NORTHERN ROADWORKS LIMITED Dissolved Director 31/03/05 2005-03-31
HAWTHORN AGGREGATES LIMITED Dissolved Director 31/03/05 2005-03-31
MCDONALD AND STEWART LIMITED Dissolved Director 31/03/05 2005-03-31
MIDDLEWICH ASPHALT AND MACADAMS LIMITED Dissolved Director 16/02/05 2005-02-16
BRISTOL READYMIX LIMITED Dissolved Director 02/02/04 2004-02-02
TARMAC JOHNSTON MATERIAL SERVICES LIMITED Dissolved Director 02/02/04 2004-02-02
BERKHAMSTED MINIMIX LIMITED Dissolved Director 02/02/04 2004-02-02
R SUMMERSON & CO LIMITED Dissolved Director 02/02/04 2004-02-02
TARMAC BRICK LIMITED Dissolved Director 02/02/04 2004-02-02
CHRISTIE STONE STAIRCASES LIMITED Dissolved Director 02/02/04 2004-02-02
TBP INDUSTRIES LIMITED Dissolved Director 02/02/04 2004-02-02
FERRO CONCRETE & STONE (NORTH NOTTS) LIMITED Dissolved Director 02/02/04 2004-02-02
HOVERINGHAM DREDGING LIMITED Dissolved Director 02/02/04 2004-02-02
BRYCO (HOLDINGS) LIMITED Dissolved Director 02/02/04 2004-02-02
HULLAND GRAVEL COMPANY LIMITED Dissolved Director 02/02/04 2004-02-02
NASH READYMIX LIMITED Dissolved Director 02/02/04 2004-02-02
LIGNACITE (FORDING BRIDGE) LIMITED Dissolved Director 02/02/04 2004-02-02
HUGHES BROS.(DERBYSHIRE GRANITE) LIMITED Dissolved Director 02/02/04 2004-02-02
TARMAC TOPTHERM LIMITED Dissolved Director 02/02/04 2004-02-02
JOHNSTON SURFACING LIMITED Dissolved Director 02/02/04 2004-02-02
CENTRAL MINIMIX LIMITED Dissolved Director 02/02/04 2004-02-02
FRANCIS CONCRETE LIMITED Dissolved Director 02/02/04 2004-02-02
JOSEPH ADSHEAD & SON LIMITED Dissolved Director 02/02/04 2004-02-02
BOURNEMOUTH READYMIX LIMITED Dissolved Director 02/02/04 2004-02-02
TARMAC HEAVY BUILDING MATERIALS OVERSEAS LIMITED Dissolved Director 02/02/04 2004-02-02
PREMIER STONE COMPANY LIMITED Dissolved Director 02/02/04 2004-02-02
FOREST READY MIX LIMITED Dissolved Director 02/02/04 2004-02-02
HAGUE BROTHERS LIMITED Dissolved Director 02/02/04 2004-02-02
TARMAC TOPCRETE LIMITED Dissolved Director 02/02/04 2004-02-02
CARMONEY LIMITED Dissolved Director 02/02/04 2004-02-02
THE CHARLTON SAND AND BALLAST COMPANY LIMITED Dissolved Director 02/02/04 2004-02-02
QUARRY PRODUCTS LIMITED Dissolved Director 02/02/04 2004-02-02
EVER 2520 LIMITED Dissolved Director 02/09/09 2009-09-02
TARMAC PLASMEGA LIMITED Dissolved Director 16/06/09 2009-06-16
HOVERINGHAM STONE LIMITED Dissolved Director 02/05/07 2007-05-02

Previous Appointments

Company Name Company Status Position Appointed Resigned
QUARRICRETE LIMITED Dissolved Director 02/02/04 2004-02-02
MILLFIELDS CONCRETE COMPANY LIMITED Dissolved Director 17/12/99 1999-12-17
TARMAC (PCC) LIMITED Dissolved Director 17/12/99 1999-12-17
BROOKES & CO.(1925)LIMITED Dissolved Director 17/12/99 1999-12-17
G. BRADY & COMPANY (SCOTLAND) LIMITED Dissolved Director 17/12/99 1999-12-17
BUXTON LIME INDUSTRIES LIMITED Dissolved Director 13/07/09 13/01/14 2009-07-13
TILCON HOLDINGS LIMITED Dissolved Director 12/12/06 13/01/14 2006-12-12
TILCON SERVICES LIMITED Dissolved Director 12/12/06 29/06/13 2006-12-12
NASH ROCKS STONE AND LIME COMPANY LIMITED Dissolved Director 12/12/06 29/06/13 2006-12-12
TILCON SCOTLAND LIMITED Dissolved Director 30/09/06 20/01/14 2006-09-30
LIGNACITE (TRADE MARK) LIMITED Dissolved Director 31/12/05 31/08/16 2005-12-31
TARMAC BUILDING MATERIALS LIMITED Dissolved Director 31/12/05 29/06/13 2005-12-31
TILCON (NORTH) LIMITED Dissolved Director 30/08/05 29/06/13 2005-08-30
TCR AGGREGATES LIMITED Dissolved Director 05/08/05 20/01/14 2005-08-05
POZAMENT LIMITED Dissolved Director 05/08/05 20/01/14 2005-08-05
WELSH AGGREGATES LIMITED Dissolved Director 16/05/05 29/06/13 2005-05-16
TARMAC TOPMIX LIMITED Dissolved Director 16/05/05 29/06/13 2005-05-16
BODFARI (QUARRIES) LIMITED Dissolved Director 16/05/05 28/06/13 2005-05-16
COMPASS AGGREGATES LIMITED Dissolved Director 16/05/05 29/06/13 2005-05-16
WINMIX LIMITED Dissolved Director 01/07/04 29/06/13 2004-07-01
TARMAC ROADSTONE HOLDINGS LIMITED Dissolved Director 05/05/04 29/06/13 2004-05-05
TEESSIDE SLAG LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
SCUNTHORPE SLAG LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
SITE MIXED CONCRETE LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC TOPFLIGHT LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
THERMODECK LIMITED Dissolved Director 02/02/04 28/06/13 2004-02-02
TILLING CONSTRUCTION SERVICES LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
PROVIDETHAT LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
NORTH NOTTS GRAVEL COMPANY LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TOPMIX (MORTARS) LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
JEE'S HARTSHILL LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
BETTAMIX LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC ROADSTONE NOMINEES LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
BUSY BEES LIMITED Dissolved Director 02/02/04 28/06/13 2004-02-02
MOREYS (VERWOOD) LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
R.R. LAND INVESTMENTS LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC UK LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
SITUSEC CONTRACTORS LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC MINERALS LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
FRANCIS PARKER LAND LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
EAST COAST SLAG PRODUCTS LIMITED Dissolved Director 02/02/04 16/05/05 2004-02-02
CROXDEN QUARRIES LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TREVIANS LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
FRANCIS PARKER LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
W.J.HALL & SONS (GORLESTON) LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC ROADSTONE LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
KINGS & COMPANY LIMITED Dissolved Director 02/02/04 20/01/14 2004-02-02
TOPMIX LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC ASPHALT LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
BUXTON LIME AND CEMENT LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
BOWNE & SHAW LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
VAL DE TRAVERS ASPHALTE LIMITED Dissolved Director 11/04/02 29/06/13 2002-04-11
BALL MILL SAND AND GRAVEL COMPANY LIMITED Dissolved Director 11/04/02 29/06/13 2002-04-11
S.G. BALDWIN LIMITED Dissolved Director 11/04/02 29/06/13 2002-04-11
TARMAC CLAYFORM LIMITED Dissolved Director 28/07/00 01/09/16 2000-07-28
MINEVOTE PUBLIC LIMITED COMPANY Dissolved Director 28/07/00 01/09/16 2000-07-28
TARMAC PROPERTIES HOME COUNTIES LIMITED Dissolved Director 17/12/99 29/06/13 1999-12-17
CRAVEN STREET RESIDENTS LIMITED Dissolved Director 17/12/99 17/12/99 1999-12-17
TARMAC PROVINCIAL PROPERTIES LIMITED Dissolved Director 17/12/99 29/06/13 1999-12-17
HILTON PROPERTY HOLDINGS LIMITED Dissolved Director 17/12/99 29/06/13 1999-12-17
TARMAC PROPERTIES (JMA) LIMITED Dissolved Director 17/12/99 29/06/13 1999-12-17
BRADY INDUSTRIES LIMITED Active Director 17/12/99 29/06/13 1999-12-17
TARMAC INDUSTRIAL PRODUCTS LIMITED Dissolved Director 17/12/99 29/06/13 1999-12-17
PEEL LAMP PROPERTIES LIMITED Dissolved Director 17/12/99 13/10/20 1999-12-17
TIPTON GROUP LIMITED Dissolved Director 17/12/99 29/06/13 1999-12-17
WHITE LION WALK LIMITED Dissolved Director 17/12/99 31/08/16 1999-12-17
FOXHOLES BUSINESS PARK LIMITED Dissolved Director 17/12/99 31/08/16 1999-12-17
BROADHILL DEVELOPMENTS LIMITED Dissolved Director 17/12/99 15/08/16 1999-12-17
ARGOT PROPERTIES LIMITED Dissolved Director 17/12/99 29/06/13 1999-12-17
TARMAC PROPERTIES LIMITED Dissolved Director 17/12/99 29/06/13 1999-12-17
TIPTON HOLDINGS LIMITED Active Director 17/12/99 29/06/13 1999-12-17
SOUTH KENSINGTON DEVELOPMENTS LIMITED Dissolved Director 17/12/99 31/08/16 1999-12-17
TARMAC GUILDFORD LIMITED Dissolved Director 17/12/99 31/08/16 1999-12-17
VICOURT LIMITED Dissolved Director 17/12/99 29/06/13 1999-12-17
TARMAC (BA) LIMITED Dissolved Director 17/12/99 20/01/14 1999-12-17
SCHOFIELD CENTRE LIMITED Dissolved Director 17/12/99 31/08/16 1999-12-17
LIME-SAND MORTAR (SOUTHERN) LIMITED Dissolved Director 17/12/99 20/01/14 1999-12-17
CMS-POZAMENT LIMITED Dissolved Director 30/03/06 20/01/14 2006-03-30
TARMAC MASONRY PRODUCTS LIMITED Dissolved Director 31/12/05 29/06/13 2005-12-31
FORT BLOCKS LIMITED Dissolved Director 31/12/05 29/06/13 2005-12-31
GREATER LONDON ASPHALT LIMITED Dissolved Director 05/08/05 29/06/13 2005-08-05
RAISBY QUARRIES LIMITED Dissolved Director 04/08/05 29/06/13 2005-08-04
BEASLEY COATED STONE LIMITED Dissolved Director 16/05/05 29/06/13 2005-05-16
DOW MAC CONCRETE LIMITED Dissolved Director 16/05/05 29/06/13 2005-05-16
LANCASHIRE CONCRETE PRODUCTS LIMITED Dissolved Director 16/05/05 2005-05-16
CONVENIENT CONCRETE LIMITED Dissolved Director 16/05/05 2005-05-16
RAISBY H LIMITED Dissolved Director 16/05/05 2005-05-16
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED Dissolved Director 16/05/05 29/06/13 2005-05-16
TARMAC (CSL) LIMITED Dissolved Director 16/05/05 29/06/13 2005-05-16
TILCON (SOUTH) LIMITED Dissolved Director 16/05/05 29/06/13 2005-05-16
BODFARI QUARRY PRODUCTS LIMITED Dissolved Director 16/05/05 29/06/13 2005-05-16
POULTON LE FYLDE ASPHALT LIMITED Dissolved Director 16/05/05 29/06/13 2005-05-16
BODFARI SAND & GRAVEL COMPANY LIMITED Dissolved Director 16/05/05 2005-05-16
BAIRD & STEVENSON LIMITED Dissolved Director 16/05/05 2005-05-16
WALKERS READYMIX CONCRETE LIMITED Dissolved Director 16/05/05 2005-05-16
RITEMIX CONCRETE LIMITED Dissolved Director 16/05/05 29/06/13 2005-05-16
WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED Dissolved Director 16/05/05 29/06/13 2005-05-16
MIDLANDS READYMIX LIMITED Dissolved Director 16/05/05 2005-05-16
WADDINGTON FELL QUARRIES LIMITED Dissolved Director 16/05/05 29/06/13 2005-05-16
PRESTIGE SPORTS SURFACES LIMITED Dissolved Director 16/05/05 31/08/16 2005-05-16
NORTHERN ROADWORKS LIMITED Dissolved Director 31/03/05 2005-03-31
HAWTHORN AGGREGATES LIMITED Dissolved Director 31/03/05 2005-03-31
MCDONALD AND STEWART LIMITED Dissolved Director 31/03/05 2005-03-31
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Dissolved Director 31/03/05 22/10/13 2005-03-31
MIDDLEWICH ASPHALT AND MACADAMS LIMITED Dissolved Director 16/02/05 2005-02-16
MOFFATTS' (DRUMQUIN) LIMITED Dissolved Director 30/09/04 05/08/05 2004-09-30
TARMAC TOPLITE LIMITED Dissolved Director 01/07/04 29/06/13 2004-07-01
ROSELAND AGGREGATES LIMITED Dissolved Director 16/02/04 29/06/13 2004-02-16
ROSELAND ASPHALT LIMITED Dissolved Director 16/02/04 29/06/13 2004-02-16
E.G. COLEMAN (WEYMOUTH) LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
BRISTOL READYMIX LIMITED Dissolved Director 02/02/04 2004-02-02
SITUSEC SURFACING LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
MARKFIELD MEDICAL TRUSTEES LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC JOHNSTON MATERIAL SERVICES LIMITED Dissolved Director 02/02/04 2004-02-02
BERKHAMSTED MINIMIX LIMITED Dissolved Director 02/02/04 2004-02-02
TARMAC STRUCTURAL CONCRETE LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
R SUMMERSON & CO LIMITED Dissolved Director 02/02/04 2004-02-02
TARMAC BRICK LIMITED Dissolved Director 02/02/04 2004-02-02
SHEPPERTON AGGREGATES LIMITED Dissolved Director 02/02/04 08/11/13 2004-02-02
CHRISTIE STONE STAIRCASES LIMITED Dissolved Director 02/02/04 2004-02-02
FRANCIS PARKER PROPERTIES LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TBP INDUSTRIES LIMITED Dissolved Director 02/02/04 2004-02-02
FERRO CONCRETE & STONE (NORTH NOTTS) LIMITED Dissolved Director 02/02/04 2004-02-02
HOVERINGHAM DREDGING LIMITED Dissolved Director 02/02/04 2004-02-02
BRYCO (HOLDINGS) LIMITED Dissolved Director 02/02/04 2004-02-02
R.K. FRANCIS DEVELOPMENTS LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC CONCRETE & ALLIED PRODUCTS LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC MINIMIX LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
HULLAND GRAVEL COMPANY LIMITED Dissolved Director 02/02/04 2004-02-02
NASH READYMIX LIMITED Dissolved Director 02/02/04 2004-02-02
LIGNACITE (FORDING BRIDGE) LIMITED Dissolved Director 02/02/04 2004-02-02
DOW MAC LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
HUGHES BROS.(DERBYSHIRE GRANITE) LIMITED Dissolved Director 02/02/04 2004-02-02
TARMAC HIGHWAY SERVICES LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
OTHERTHAN LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
E. BUTLER & SONS (MALTBY) LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC MASTERPAVE LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
SEVERN VALLEY BRICK COMPANY LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC UK HOLDINGS LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC BRICKS & TILES LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC RECYCLED AGGREGATES LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
TARMAC TOPTHERM LIMITED Dissolved Director 02/02/04 2004-02-02
JOHNSTON SURFACING LIMITED Dissolved Director 02/02/04 2004-02-02
CENTRAL MINIMIX LIMITED Dissolved Director 02/02/04 2004-02-02
FRANCIS CONCRETE LIMITED Dissolved Director 02/02/04 2004-02-02
JOSEPH ADSHEAD & SON LIMITED Dissolved Director 02/02/04 2004-02-02
BOURNEMOUTH READYMIX LIMITED Dissolved Director 02/02/04 2004-02-02
TARMAC HEAVY BUILDING MATERIALS OVERSEAS LIMITED Dissolved Director 02/02/04 2004-02-02
A. TULLOCH & SONS (HOLDINGS) LIMITED Dissolved Director 02/02/04 20/01/14 2004-02-02
ACEMIX CONCRETE LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
PREMIER STONE COMPANY LIMITED Dissolved Director 02/02/04 2004-02-02
FOREST READY MIX LIMITED Dissolved Director 02/02/04 2004-02-02
PANVERS LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
HAGUE BROTHERS LIMITED Dissolved Director 02/02/04 2004-02-02
TARMAC TOPCRETE LIMITED Dissolved Director 02/02/04 2004-02-02
CARMONEY LIMITED Dissolved Director 02/02/04 2004-02-02
HOLME HALL QUARRIES LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
THE CHARLTON SAND AND BALLAST COMPANY LIMITED Dissolved Director 02/02/04 2004-02-02
TARMAC MARINE (DORMANT) LIMITED Dissolved Director 02/02/04 29/06/13 2004-02-02
QUARRY PRODUCTS LIMITED Dissolved Director 02/02/04 2004-02-02
EVER 2520 LIMITED Dissolved Director 02/09/09 2009-09-02
TARMAC PRECAST CONCRETE LIMITED Dissolved Director 13/07/09 29/06/13 2009-07-13
CEMPAK LIMITED Dissolved Director 13/07/09 29/06/13 2009-07-13
TARMAC TOPPAVE LIMITED Dissolved Director 13/07/09 29/06/13 2009-07-13
TARMAC CONCRETE PRODUCTS LIMITED Dissolved Director 13/07/09 29/06/13 2009-07-13
YORKSHIRE BUILDING SUPPLIES LIMITED Dissolved Director 13/07/09 29/06/13 2009-07-13
TARMAC TOPBLOCK LIMITED Dissolved Director 13/07/09 29/06/13 2009-07-13
TARMAC PLASMEGA LIMITED Dissolved Director 16/06/09 2009-06-16
TEESSIDE WASTE MANAGEMENT LIMITED Dissolved Director 29/04/09 29/06/13 2009-04-29
TARMAC RECYCLING SERVICES LIMITED Dissolved Director 29/04/09 29/06/13 2009-04-29
TARMAC ENVIRONMENTAL SERVICES LIMITED Dissolved Director 29/04/09 29/06/13 2009-04-29
TARMAC RECYCLING LIMITED Dissolved Director 29/04/09 29/06/13 2009-04-29
TAYESTONE RECYCLED AGGREGATES LIMITED Dissolved Director 29/04/09 29/06/13 2009-04-29
SITUSEC LIMITED Dissolved Director 11/02/09 29/06/13 2009-02-11
BRISTOL AGGREGATES RECYCLING LIMITED Dissolved Director 13/10/08 29/06/13 2008-10-13
HOVERINGHAM STONE LIMITED Dissolved Director 02/05/07 2007-05-02
NEWARK CONCRETE LIMITED Dissolved Director 27/02/07 29/06/13 2007-02-27
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