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Andrew Charles Smith 900289999
Director Information Title Mr Honours Name Andrew Charles Smith Number 900289999 Postcode WV8 2JD Address 6 South View Close Codsall Wolverhampton West Midlands Date of birth October 1946 Nationality British Total current 101 directorships List of Current Directorships Company Name Number Company Status App. Date Res. Date Position MADELEY ACADEMY TRUST LIMITED 05978522 Company is dissolved 26/03/2014 Director TARMAC SHARE TRUSTEE 02410593 Company is dissolved 18/10/2000 23/12/1997 Company COMPANY LIMITED Secretary CRAVEN PASSAGE RESIDENTS 03190383 Company is dissolved 24/04/1996 Company LIMITED Secretary BULSTRODE PLASTICS AND 00696604 Company is dissolved 09/12/1993 Director CHEMICAL COMPANY LIMITED YORKSHIRE FELT ROOFING (1983) 01707660 Company is dissolved 09/12/1993 Director LIMITED TARMAC (DR) LIMITED 00955477 Company is dissolved 09/12/1993 Director TARMAC SHUTTERS LIMITED 00504971 Company is dissolved 09/12/1993 Director T.I.P. SERVICES LIMITED 00485287 Company is dissolved 09/12/1993 Director S.LLOYD & 00668164 Company is dissolved 09/12/1993 Director COMPANY(AGGREGATES)LIMITED FERAWAIN LIMITED 01336657 Company is dissolved 09/12/1993 Director T.I.P. PLANT HIRE LIMITED 01059142 Company is dissolved 09/12/1993 Director TARMAC (HJS) LIMITED 01209030 Company is dissolved 09/12/1993 Director DACE FLAT ROOFING COMPANY 01917684 Company is dissolved 09/12/1993 Director LIMITED REAPMAN LIMITED 01355710 Company is dissolved 09/12/1993 Director TARMAC INDUSTRIAL HOLDINGS 01687271 Company is dissolved 09/12/1993 Director LIMITED KAYTHERM SERVICES LIMITED 01579812 Company is dissolved 09/12/1993 Director T.I.P. DISTRIBUTORS 01102535 Company is dissolved 09/12/1993 Director (INTERNATIONAL) LIMITED WOODS OF WILMSLOW LIMITED 00444958 Company is dissolved 09/12/1993 Director VELMAC LIMITED 00914417 Company is dissolved 09/12/1993 Director CENTURION DOORS LIMITED 00433642 Company is dissolved 09/12/1993 Director
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Andrew Charles Smith 900289999
RUTHERCROWN LIMITED 01683366 Company is dissolved 09/12/1993 Director CENTREQUEST LIMITED 01679609 Company is dissolved 09/12/1993 Director RUSHWISE LIMITED 01683365 Company is dissolved 09/12/1993 Director ROANTHORN LIMITED 01682553 Company is dissolved 09/12/1993 Director E.R. PROPERTY LIMITED 00576471 Company is dissolved 09/12/1993 Director REACRO GRANULATING COMPANY 01079276 Company is dissolved 09/12/1993 Director LIMITED BROCKWISE LIMITED 01678490 Company is dissolved 09/12/1993 Director A H W (COVENTRY) LIMITED 00484691 Company is dissolved 09/12/1993 Director FINHAM FINANCE LIMITED 00480220 Company is dissolved 09/12/1993 Director MILLFIELDS VEHICLE HOLDINGS 01024890 Company is dissolved 09/12/1993 Director LIMITED SHOLEREST LIMITED 01345001 Company is dissolved 09/12/1993 Director COVERGUARD LIMITED 01772613 Company is dissolved 09/12/1993 Director TARMAC WITNEY LIMITED 02630619 Company is dissolved 18/07/1993 Company Secretary WATERFRONT 2000 MANAGEMENT 02349131 Company is dissolved 17/02/1993 Company LIMITED Secretary TARMAC GRACECHURCH RETAIL 02678245 Company is dissolved 16/01/1993 Company PARKS LIMITED Secretary TARMAC GRACECHURCH RETAIL 02678229 Company is dissolved 16/01/1993 Company PARKS (BARNET) LIMITED Secretary PRESTONS ROAD DEVELOPMENTS 02678277 Company is dissolved 16/01/1993 Company LIMITED Secretary TARMAC GRACECHURCH RETAIL 02678252 Company is dissolved 16/01/1993 Company PARKS (ORPINGTON) LIMITED Secretary BLACKWALL STATION 02678302 Company is dissolved 16/01/1993 Company DEVELOPMENTS LIMITED Secretary TELFORD CITY TECHNOLOGY 02414699 Active - Accounts Filed 14/01/1993 Director COLLEGE TRUST LIMITED VARSITY DEVELOPMENTS LIMITED 02630529 Company is dissolved 01/12/1992 Company Secretary TARMAC JONES (SOUTHPORT) 02306210 Company is dissolved 01/12/1992 Company LIMITED Secretary MINEVOTE (1991) LIMITED 02536560 Company is dissolved 01/12/1992 Company Secretary SEVERN PROPERTY 02379461 Company is dissolved 01/12/1992 Company DEVELOPMENTS LIMITED Secretary THE CLUB, CHALFONT ST. PETER 02490330 Company is dissolved 01/12/1992 Company MANAGEMENT COMPANY LIMITED Secretary FARMCOTE DEVELOPMENTS 01993757 Company is dissolved 01/12/1992 Company (SOUTHERN) LIMITED Secretary
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Andrew Charles Smith 900289999
CAMBRIDGE SNOOKER CLUB 01839216 Company is dissolved 01/12/1992 Company LIMITED Secretary BLUE LAMP KINGHAM LIMITED 02630591 Company is dissolved 01/12/1992 Company Secretary BANK PARK MANAGEMENT LIMITED 02528054 Company is dissolved 01/12/1992 Company Secretary STATBID PUBLIC LIMITED COMPANY 02562650 Company is dissolved 01/12/1992 Company Secretary QUESTREPORT LIMITED 02647330 Company is dissolved 01/12/1992 Company Secretary TARMAC GRACECHURCH RETAIL 02630525 Company is dissolved 01/12/1992 Company PARKS (SUNDERLAND) LIMITED Secretary TARMAC LEEDS AND NORTHERN 00986476 Company is dissolved 01/12/1992 Company DEVELOPMENTS LIMITED Secretary INTERCEDE 735 LIMITED 02379923 Company is dissolved 01/12/1992 Company Secretary BURKE LODGE MANAGEMENT 02536501 Company is dissolved 01/12/1992 Company COMPANY LIMITED Secretary TARMAC PENSIONS LIMITED 00888456 Non-Trading 07/11/1991 Director LIMMER HOLDINGS LIMITED 00005428 Non-Trading 11/05/1991 Director LIMMER & TRINIDAD COMPANY 00745532 Non-Trading 11/05/1991 Director LIMITED TARMAC PRESTWICH SLAG LIMITED 00480522 Company is dissolved 11/05/1991 Director DERBYSHIRE DIVISIONAL 00308364 Company is dissolved 11/05/1991 Company QUARRIES LIMITED Secretary LIMMER HOLDINGS LIMITED 00005428 Non-Trading 11/05/1991 Company Secretary TARMAC VINCULUM LIMITED 00392759 Company is dissolved 11/05/1991 Director DERBYSHIRE DIVISIONAL 00308364 Company is dissolved 11/05/1991 Director QUARRIES LIMITED TARMAC VINCULUM LIMITED 00392759 Company is dissolved 11/05/1991 Company Secretary TARMAC (TECHNICAL SERVICES) 00078108 Company is dissolved 11/05/1991 Company LIMITED Secretary HOPTON-WOOD STONE 00708387 Company is dissolved 11/05/1991 Director FIRMS,LIMITED(THE) RINGYARN LIMITED 00165074 Company is dissolved 11/05/1991 Company Secretary LIMMER & TRINIDAD COMPANY 00745532 Non-Trading 11/05/1991 Company LIMITED Secretary CUMBRIA MINIMIX LIMITED 00308351 Company is dissolved 11/05/1991 Company Secretary
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Andrew Charles Smith 900289999
HOPTON-WOOD STONE 00708387 Company is dissolved 11/05/1991 Company FIRMS,LIMITED(THE) Secretary List of Previous Directorships Company Name Number Company Status App. Date Res. Date Position THOMAS TELFORD MULTI ACADEMY 04798185 Active - Accounts Filed 15/03/2006 26/03/2018 Director TRUST THOMAS TELFORD SCHOOL ONLINE 03904138 Non-Trading 05/06/2001 19/11/2009 Director LIMITED TARMAC BUILDING PRODUCTS 04026569 Active - Accounts Filed 09/08/2000 30/03/2001 Director LIMITED MAXIREVERSE (CHORLEY) LIMITED 00178889 Company is dissolved 29/10/1999 28/11/2000 Company Secretary PHILMAC OILS LIMITED 00509718 Company is dissolved 29/10/1999 28/11/2000 Company Secretary GIFTCREST LIMITED 01349416 Company is dissolved 29/10/1999 28/11/2000 Company Secretary ACORDIAL(U.K.)LIMITED 01062393 Company is dissolved 29/10/1999 28/11/2000 Company Secretary BRADY SHUTTERS LIMITED 01147789 Company is dissolved 29/10/1999 28/11/2000 Company Secretary FAC LIMITED 00438723 Company is dissolved 29/10/1999 28/11/2000 Company Secretary ROLLER SHUTTERS LIMITED 00444485 Company is dissolved 29/10/1999 28/11/2000 Company Secretary TARMAC (PA) LIMITED 00110241 Company is dissolved 29/10/1999 28/11/2000 Company Secretary RESINFILMS LIMITED 00348385 Company is dissolved 29/10/1999 28/11/2000 Company Secretary H.TEALE & SON LIMITED 00331759 Company is dissolved 29/10/1999 28/11/2000 Company Secretary VICOURT LIMITED 00603924 Non-Trading 29/10/1999 28/11/2000 Company Secretary COLORASTIC LIMITED 00594441 Company is dissolved 29/10/1999 28/11/2000 Company Secretary TARMAC (RBP) LIMITED 01036614 Company is dissolved 29/10/1999 28/11/2000 Company Secretary TARMAC (R&C) LIMITED 01042969 Company is dissolved 29/10/1999 28/11/2000 Company Secretary CARILLION CONSTRUCTION (PFI) 03687084 Company is dissolved 22/12/1998 07/05/1999 Company LIMITED Secretary PEEL LAMP PROPERTIES LIMITED 02264045 Non-Trading 06/03/1998 17/12/1999 Director
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Andrew Charles Smith 900289999
WEST MERCIAN PROPERTY 01112089 Company is dissolved 24/12/1997 17/12/1999 Director COMPANY LIMITED SOUTH KENSINGTON 02489327 Non-Trading 24/12/1997 17/12/1999 Director DEVELOPMENTS LIMITED TARMAC PROVINCIAL PROPERTIES 00102290 Non-Trading 24/12/1997 17/12/1999 Director LIMITED TARMAC PROPERTIES 01016495 Company is dissolved 24/12/1997 17/12/1999 Director INVESTMENTS LIMITED ENHAM ARCH DEVELOPMENTS 02592082 Company is dissolved 24/12/1997 17/12/1999 Director LIMITED TARMAC H. C. LIMITED 01048898 Company is dissolved 24/12/1997 17/12/1999 Director BLUE LAMP PROPERTIES LIMITED 02379471 Company is dissolved 24/12/1997 17/12/1999 Director AVERY HILL DEVELOPMENTS 02990586 Non-Trading 19/03/1996 18/03/1999 Director HOLDINGS LIMITED AVERY HILL DEVELOPMENTS 02990586 Non-Trading 19/03/1996 18/03/1999 Company HOLDINGS LIMITED Secretary CHURCHWARD PLC 02489314 In Liquidation 13/01/1995 01/05/1995 Company Secretary PENNYCOOK PATENT GLAZING AND SC000986 Company is dissolved 28/12/1993 17/12/1999 Director ENGINEERING COMPANY LIMITED WAKEREMOTE LIMITED 02112970 In Liquidation 09/12/1993 28/09/1999 Director TARMAC (BA) LIMITED SC018780 Non-Trading 09/12/1993 17/12/1999 Director BRADY DOORS LIMITED 00446696 Company is dissolved 09/12/1993 17/12/1999 Director DAVID T. PICKETT & SONS 00334269 Company is dissolved 09/12/1993 17/12/1999 Director (ENGINEERS) LIMITED W.M. FINANCE LIMITED 00843330 Company is dissolved 09/12/1993 17/12/1999 Director TAYLOR BURGESS (ELWORTH) 01285846 Company is dissolved 09/12/1993 17/12/1999 Director LIMITED TARMAC SA (ONE) LIMITED 00240294 Company is dissolved 09/12/1993 17/12/1999 Director ANGLO AMERICAN (TIIL) 02827852 Company is dissolved 17/06/1993 30/03/2001 Director INVESTMENTS LIMITED TAYLORED PROPERTIES LIMITED 02330998 Company is dissolved 21/03/1993 28/11/2000 Company Secretary CRAVEN STREET RESIDENTS 02747926 Non-Trading 17/02/1993 17/10/1997 Company LIMITED Secretary TARMAC AVIATION LIMITED 02401236 Company is dissolved 04/01/1993 17/12/1999 Director MERIDEN GREEN MANAGEMENT 02536503 Non-Trading 01/12/1992 31/07/1997 Company COMPANY LIMITED Secretary ALBANY PARK M.C. LIMITED 02416535 Active - Accounts Filed 01/12/1992 23/03/1995 Company Secretary TARMAC GRACECHURCH 02630599 Company is dissolved 01/12/1992 28/11/2000 Company (TELFORD) LIMITED Secretary
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Andrew Charles Smith 900289999
WEST MERCIAN PROPERTY 01112089 Company is dissolved 01/12/1992 28/11/2000 Company COMPANY LIMITED Secretary TARMAC H. C. LIMITED 01048898 Company is dissolved 01/12/1992 28/11/2000 Company Secretary HITHERCROFT COURT 02489297 Active - Accounts Filed 01/12/1992 26/08/1994 Company MANAGEMENT COMPANY LIMITED Secretary CARILLION REGENERATION LIMITED 02630590 In Liquidation 01/12/1992 01/06/1995 Company Secretary TARMAC PROPERTIES HOME 01087935 Non-Trading 01/12/1992 28/11/2000 Company COUNTIES LIMITED Secretary TARCAT LIMITED 02283863 Company is dissolved 01/12/1992 28/07/1993 Company Secretary TRADEWIND PROPERTIES LIMITED 02331478 Company is dissolved 01/12/1992 28/11/2000 Company Secretary BROADHILL DEVELOPMENTS 02331093 Non-Trading 01/12/1992 28/11/2000 Company LIMITED Secretary URBANGOOD (LARKFIELD) LIMITED 02456104 Company is dissolved 01/12/1992 28/11/2000 Company Secretary NASCENT INVESTMENTS LIMITED 02630589 Company is dissolved 01/12/1992 28/11/2000 Company Secretary TARMAC HOLDINGS (THL) LIMITED 00132583 Active - Accounts Filed 26/06/1992 30/03/2001 Company Secretary PENHOW QUARRIES COMPANY 00280350 Company is dissolved 11/05/1991 28/11/2000 Company LIMITED(THE) Secretary NORTH DERBYSHIRE PLANT 00420432 Company is dissolved 11/05/1991 28/11/2000 Company LIMITED Secretary TARMAC FITTINGS LIMITED 00680043 Company is dissolved 11/05/1991 28/11/2000 Company Secretary SOUTH EASTERN ENGINEERING 00250812 Company is dissolved 11/05/1991 17/12/1999 Director COMPANY LIMITED CAERLLWYN QUARRIES LIMITED 00464351 Company is dissolved 11/05/1991 28/11/2000 Company Secretary MILLFIELDS CONCRETE COMPANY 00212885 Non-Trading 11/05/1991 28/11/2000 Company LIMITED Secretary WM.COULSON LIMITED 00227813 Company is dissolved 11/05/1991 28/11/2000 Company Secretary FENLAND AGGREGATES LIMITED 00273338 Company is dissolved 11/05/1991 28/11/2000 Company Secretary CALLYWHITE SECURITIES LIMITED 00590815 Company is dissolved 11/05/1991 28/11/2000 Company Secretary TARMAC STONE SALES LIMITED 00081356 Company is dissolved 11/05/1991 28/11/2000 Company Secretary
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Andrew Charles Smith 900289999
J. THORNBACK & SONS 00603467 Company is dissolved 11/05/1991 01/01/1996 Director (SURFACING) LIMITED BASE MINIMIX LIMITED 00556209 Company is dissolved 11/05/1991 28/11/2000 Company Secretary BIRMID QUALCAST (HOME & 00959359 Company is dissolved 14/06/1989 14/06/1989 Company GARDEN EQUIPMENT) LIMITED Secretary DARCAST COMPONENTS (2000) 00139516 Non-Trading 14/06/1989 14/06/1989 Company LIMITED Secretary QUALITAS BATHROOMS LIMITED 00111040 Non-Trading 14/06/1988 14/06/1988 Company Secretary
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