TARMAC LIMITED

Company summary

Company number: NF003513
Status: CONVERTED / CLOSED
Incorporated / age: 22 February 200011 years
Registered office: Craigantlet Quarry, 73 Holywood Road, Newtownards, Co Down, BT23 4TQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Craigantlet Quarry, 73 Holywood Road, Newtownards, Co Down, BT23 4TQ
Previous company names
TARMAC HEAVY BUILDING MATERIALS UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STIRK, James Richard ACTIVE	Secretary	22 Feb 2000				Drover's Cottage, 53 Upper Cound, Cound Nr Shrewsbury, Shropshire, SY5 6AS
BURNE, Rupert ACTIVE	Director	01 Jan 2008		England	July 1963	Upper Nash Farm, Nutbourne Lane, Nutbourne, Pulborough, West Sussex, RH20 2HS
HAJJAR, Karim ACTIVE	Director	31 Mar 2005			January 1963	18 Burnham Court, Moscow Road, London, W2 4SW
ILLINGWORTH, Richard Blair ACTIVE	Director	18 May 2006		England	March 1963	Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
JACKSON, Francis Keith John ACTIVE	Director	01 Jan 2001		England	May 1949	The Artists House, Station Road, Reading, RG8 9HA
LAST, Terence Robert ACTIVE	Director	01 May 2001		England	July 1950	Groton Farm, Groton, Boxford, Suffolk, CO10 5EH
LICHFIELD, Ian ACTIVE	Director	18 May 2009		United Kingdom	February 1967	4 Woodlands, Riversvale, Buxton, SK17 6UZ
MCNEILLY, James ACTIVE	Director	01 Jan 2001			May 1941	70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
SERFONTEIN, Johannes Frederick Van Blerk ACTIVE	Director	18 May 2009		England	July 1968	20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
BLOUNT, David RESIGNED	Director	22 Feb 2000	31 Dec 2003	United Kingdom	December 1947	Holly House, Francis Green Lane, Stafford, Penkridge, ST19 5HE
BOLSOVER, George William RESIGNED	Director	22 Feb 2000	13 Mar 2000	England	August 1950	The Lenches, Eckington, Nr Pershore, Worcestershire, WR10 3AZ
BOWATER, John Ferguson RESIGNED	Director	22 Feb 2000	03 Feb 2004		September 1949	30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL
BOYD, Robert Ian Walter RESIGNED	Director	12 Jun 2004	16 May 2005		June 1945	7 Beechways, Whitemocks, Durham City, DH1 4LG
BRYAN, Keith RESIGNED	Director	22 Feb 2000	13 Mar 2000	England	January 1951	156 Bridgnorth Road, Wightwick, Wolverhampton, West Midlands, WV6 8BE
CATHER, David Connal RESIGNED	Director	01 Jan 2001	30 Sep 2006	England	August 1959	Keepers Retreat, 6 Mill Close, Old Birstall, Leicester, LE4 4EN
DAVIES, John Tony RESIGNED	Director	19 Nov 2002	29 May 2009	United Kingdom	May 1955	The Homestead, 97 Station Road, Balsall Common, Coventry, CV7 7FN
GREENHALAGH, Graham RESIGNED	Director	01 Jan 2001	31 Mar 2005		October 1947	10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
GWILT, Paul RESIGNED	Director	01 Jan 2001	31 Dec 2003		May 1947	2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD
HALL, Timothy Conrad Langston RESIGNED	Director	01 Jan 2001	16 May 2005	United Kingdom	March 1953	Sunset House, Kington, Herefordshire, HR5 3RF
HARRISON, Roy James RESIGNED	Director	22 Feb 2000	13 Mar 2000		July 1947	Wergs Hall, Wergs Hall Road, Wolverhampton, West Midlands, WV8 2HZ
HILLIARD, Jeremy David RESIGNED	Director	01 Jan 2004	16 May 2005		April 1960	2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU
JAMES, Clive Cadwgan RESIGNED	Director	01 Jan 2001	30 Apr 2009		February 1948	Hillcote Cottage, 1 Jeffrey Lane, Bradwell, Sheffield, S33 9JE
RILEY, Kenneth Alfred RESIGNED	Director	01 Jan 2001	12 Nov 2002	United Kingdom	February 1941	52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
ROBERTSON, Robert Sinclair RESIGNED	Director	01 Jan 2001	15 Dec 2006	England	December 1951	The Village House, Bradfield, Berkshire, RG7 6BH
ROENTGEN, Alexander RESIGNED	Director	16 May 2005	30 Apr 2008		April 1958	53 Warrington Crescent, London, W9
ROTHWELL, Peter Beresford RESIGNED	Director	22 Feb 2000	29 Jun 2001	United Kingdom	February 1940	21 Wentworth Road, Four Oaks, Sutton Coldfield, Warwickshire, B74 2SD
SAUNDERS, Michael John RESIGNED	Director	28 Dec 1956	31 Dec 2005	England	December 1956	Teh Beeches, Grimley, Worcester, WR2 6LU
WALKER, Angela Claire RESIGNED	Director	01 Oct 2002	05 Nov 2007	United Kingdom	November 1962	Morumbi, Duffield Lane, Stoke, Poges, Slough, South Bucks, SL2 4AH
WESTON, David Maxwell RESIGNED	Director	02 Oct 2006	29 May 2009		March 1958	Bastians, Hampton Court Road, East Molesey, KT8 9BY
WHITTLE, Peter Edward RESIGNED	Director	01 Jun 2004	15 Oct 2007	England	December 1952	Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN

STIRK, James Richard ACTIVE
Role: Secretary
Appointed on: 22 Feb 2000
Address: Drover's Cottage, 53 Upper Cound, Cound Nr Shrewsbury, Shropshire, SY5 6AS

BURNE, Rupert ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: July 1963
Address: Upper Nash Farm, Nutbourne Lane, Nutbourne, Pulborough, West Sussex, RH20 2HS

HAJJAR, Karim ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Date of birth: January 1963
Address: 18 Burnham Court, Moscow Road, London, W2 4SW

ILLINGWORTH, Richard Blair ACTIVE
Role: Director
Appointed on: 18 May 2006
Country of Residence: England
Date of birth: March 1963
Address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

JACKSON, Francis Keith John ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: England
Date of birth: May 1949
Address: The Artists House, Station Road, Reading, RG8 9HA

LAST, Terence Robert ACTIVE
Role: Director
Appointed on: 01 May 2001
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Groton, Boxford, Suffolk, CO10 5EH

LICHFIELD, Ian ACTIVE
Role: Director
Appointed on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 4 Woodlands, Riversvale, Buxton, SK17 6UZ

MCNEILLY, James ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Date of birth: May 1941
Address: 70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET

SERFONTEIN, Johannes Frederick Van Blerk ACTIVE
Role: Director
Appointed on: 18 May 2009
Country of Residence: England
Date of birth: July 1968
Address: 20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN

BLOUNT, David RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Holly House, Francis Green Lane, Stafford, Penkridge, ST19 5HE

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 13 Mar 2000
Country of Residence: England
Date of birth: August 1950
Address: The Lenches, Eckington, Nr Pershore, Worcestershire, WR10 3AZ

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 03 Feb 2004
Date of birth: September 1949
Address: 30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL

BOYD, Robert Ian Walter RESIGNED
Role: Director
Appointed on: 12 Jun 2004
Resigned on: 16 May 2005
Date of birth: June 1945
Address: 7 Beechways, Whitemocks, Durham City, DH1 4LG

BRYAN, Keith RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 13 Mar 2000
Country of Residence: England
Date of birth: January 1951
Address: 156 Bridgnorth Road, Wightwick, Wolverhampton, West Midlands, WV6 8BE

CATHER, David Connal RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: August 1959
Address: Keepers Retreat, 6 Mill Close, Old Birstall, Leicester, LE4 4EN

DAVIES, John Tony RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 29 May 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Homestead, 97 Station Road, Balsall Common, Coventry, CV7 7FN

GREENHALAGH, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2005
Date of birth: October 1947
Address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ

GWILT, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2003
Date of birth: May 1947
Address: 2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD

HALL, Timothy Conrad Langston RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 16 May 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Sunset House, Kington, Herefordshire, HR5 3RF

HARRISON, Roy James RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 13 Mar 2000
Date of birth: July 1947
Address: Wergs Hall, Wergs Hall Road, Wolverhampton, West Midlands, WV8 2HZ

HILLIARD, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 16 May 2005
Date of birth: April 1960
Address: 2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU

JAMES, Clive Cadwgan RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Apr 2009
Date of birth: February 1948
Address: Hillcote Cottage, 1 Jeffrey Lane, Bradwell, Sheffield, S33 9JE

RILEY, Kenneth Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 12 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ

ROBERTSON, Robert Sinclair RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 15 Dec 2006
Country of Residence: England
Date of birth: December 1951
Address: The Village House, Bradfield, Berkshire, RG7 6BH

ROENTGEN, Alexander RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 30 Apr 2008
Date of birth: April 1958
Address: 53 Warrington Crescent, London, W9

ROTHWELL, Peter Beresford RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 21 Wentworth Road, Four Oaks, Sutton Coldfield, Warwickshire, B74 2SD

SAUNDERS, Michael John RESIGNED
Role: Director
Appointed on: 28 Dec 1956
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1956
Address: Teh Beeches, Grimley, Worcester, WR2 6LU

WALKER, Angela Claire RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 05 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Morumbi, Duffield Lane, Stoke, Poges, Slough, South Bucks, SL2 4AH

WESTON, David Maxwell RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 29 May 2009
Date of birth: March 1958
Address: Bastians, Hampton Court Road, East Molesey, KT8 9BY

WHITTLE, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 15 Oct 2007
Country of Residence: England
Date of birth: December 1952
Address: Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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UK establishments

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Legal Entity Identifier

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