# Ennemix PLC

## Details

- **Company number:** [02931054](https://find-and-update.company-information.service.gov.uk/company/02931054)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 19 May 1994
- **Registered office:** GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Ennemix PLC → [Tarmac Aggregates Limited](/company/00297905) → [Tarmac Holdings Limited](/company/07533961) → [Cities Group Holdings Limited](/company/09268030) → [CRH (UK) Limited](/company/01380120)



## Controls

- [Ennemix Holdings Limited](/company/00922140) (00922140)



## Directors' other companies

- [RAIA, Jennifer](/person/5665670) - director at [Nash Rocks Stone And Lime Company Limited](/company/00263923)
- [TARMAC DIRECTORS (UK) LIMITED](/person/5665663) - corporate-director at [Nash Rocks Stone And Lime Company Limited](/company/00263923)
- [TARMAC SECRETARIES (UK) LIMITED](/person/5665658) - corporate-secretary at [Nash Rocks Stone And Lime Company Limited](/company/00263923)



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- [Blue Circle Share Shop Limited](/company/00732145) (00732145)