OpenCompanies

Ennemix PLC

Company number
02931054
Status
Active
Type
Public Limited Company
Incorporated
19 May 1994
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Previous names

  • Goulditar No. 361 Limited (until 23 May 1994)

Officers

NameRoleAppointedResigned
RAIA, Jennifer Director 1 Oct 2025
TARMAC DIRECTORS (UK) LIMITED Corporate-Director 15 Aug 2016
TARMAC SECRETARIES (UK) LIMITED Corporate-Secretary 4 Jan 2010
BUTTON, Ruth Sarah Director 30 Sep 2022 1 Oct 2025
WOOD, Richard John Director 9 Apr 2021 30 Sep 2022
CHOULES, Michael John Director 27 Aug 2015 9 Apr 2021
TARMAC DIRECTORS (UK) LIMITED Corporate-Director 2 Jun 2016 15 Aug 2016
PENHALLURICK, Fiona Puleston Director 4 Apr 2014 15 Mar 2016
LAFARGE TARMAC DIRECTORS (UK) LIMITED Corporate-Director 1 Feb 2010 27 Aug 2015
BOLTER, Andrew Christopher Director 28 Mar 2013 4 Apr 2014
GRIMASON, Deborah Director 1 Jan 2012 20 Nov 2013
LANYON, Phillip Thomas Edward Director 16 Aug 2010 28 Mar 2013
COLLIGNON, Marie-Cecile Director 1 Sep 2011 31 Dec 2011
POWELL, Rebecca Joan Director 5 Jan 2011 1 Sep 2011
FENNELL, Sonia Director 7 Jun 2010 5 Jan 2011
MILLS, Peter William Joseph Director 6 Apr 2003 30 Jun 2010
MOTTRAM, Clive Jonathan Director 15 Jun 2009 2 Jun 2010
MOTTRAM, Clive Jonathan Secretary 19 Jun 2009 4 Jan 2010
GRIMASON, Deborah Director 13 Apr 2007 19 Jun 2009
GRIMASON, Deborah Secretary 13 Apr 2007 19 Jun 2009
ELLIOTT, Raymond Alfred Director 1 Nov 1998 13 Apr 2007
ELLIOTT, Raymond Alfred Secretary 20 Aug 1998 13 Apr 2007
REID, Ian Maclean Director 1 Nov 1998 4 Apr 2003
HOOREMAN, Dominique Georges Jacques Director 16 Sep 1996 29 May 2002
BLOCK, Jean Claude Director 30 Jul 1997 14 Apr 2000
BERTHON, Denis Pierre Rene Director 23 Aug 1996 31 Oct 1998
MCLEOD, Colin Vaughan Director 23 May 1994 30 Sep 1998
GIBBINS, Malcolm Secretary 28 Sep 1995 20 Aug 1998
CLARK, John Thomas Director 28 Sep 1995 24 Apr 1997
ROSS, Timothy Stuart Director 8 May 1996 30 Jan 1997
BERWICK, Gerald Richard Gray Director 22 Sep 1994 30 Jan 1997
SELLS, Edward Andrew Perronet Director 23 May 1994 27 Dec 1995
BEEVOR, Hugh Gordon Director 22 Sep 1994 28 Sep 1995
ROLPH, John Richard Director 22 Sep 1994 28 Sep 1995
ROLPH, John Richard Secretary 22 Sep 1994 28 Sep 1995
JONES, Charles David Anderson Director 23 May 1994 22 Sep 1994
FOX-ANDREWS, Peter Gauntlett Secretary 23 May 1994 22 Sep 1994
ILLINGWORTH, Reginald Director 23 May 1994 22 Sep 1994
WORSLEY, Peter Sidney Director 23 May 1994 22 Sep 1994
SEATON, Stuart Neil Nominee-Director 19 May 1994 23 May 1994
MEENAGHAN, Evelyn Maria Nominee-Secretary 19 May 1994 23 May 1994

Control

NameNature of controlNotifiedCeased
Tarmac Aggregates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
30 Jun 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

Ennemix PLC → Tarmac Aggregates Limited → Tarmac Holdings Limited → Cities Group Holdings Limited → CRH (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data