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Val De Travers Asphalte Limited

00005292

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 15/02/1871

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999
Dormant company

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 28/06/2013

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 15/08/2016

Also on 167 other boards

Mrs Jennifer Raia

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 93 other boards

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 28/06/2013

Reg: 532256

Also on 298 other boards

Tarmac Directors (Uk) Limited

corporate director · Since 15/08/2016

Reg: 3221775

Also on 167 other boards

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 38

Former

Robert Ian Walter Boyd

secretary · Resigned 21/11/1994

Robert Casson Brown

director · Resigned 20/12/1995

James Demmink Thom

director · Resigned 20/12/1995

Invensys Secretaries Limited

corporate secretary · Resigned 27/12/1995

Derek Wild

director · Resigned 31/12/1996

Robert Ian Walter Boyd

director · Resigned 21/08/1998

David Bruce Moore

director · Resigned 14/05/1999

Charles Anthony Wentzel

secretary · Resigned 21/06/1999

Patrick Andrew Brusnahan

director · Resigned 27/09/1999

Francis Keith John Jackson

director · Resigned 11/04/2002

Geoffrey Allan Wilkinson

secretary · Resigned 11/04/2002

Dallas Morton Pearce Taylor

director · Resigned 11/04/2002

Christopher Gordon Reynolds

director · Resigned 18/05/2009

David Anthony Grady

director · Resigned 11/06/2010

James Richard Stirk

director · Resigned 14/12/2012

Tarmac Nominees Two Limited

corporate director · Resigned 29/06/2013

Tarmac Nominees Two Limited

corporate secretary · Resigned 29/06/2013

Tarmac Nominees Limited

corporate director · Resigned 29/06/2013

Deborah Grimason

director · Resigned 20/11/2013

Andrew Christopher Bolter

director · Resigned 04/04/2014

Lafarge Tarmac Directors (Uk) Limited

corporate director · Resigned 27/08/2015

Fiona Puleston Penhallurick

director · Resigned 15/03/2016

Michael John Choules

director · Resigned 09/04/2021

Martin Kenneth Riley

director · Resigned 04/05/2021

Richard John Wood

director · Resigned 30/09/2022

Ruth Sarah Button

director · Resigned 01/10/2025

Persons with Significant Control

Tarmac Trading Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 453791 · Companies House · Private Company Limited By Shares

Notified 24/04/2023

Former PSCs

Tilcon Holdings Limited

Ceased 24/04/2023

Change History

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-07-26
officer appointedRAIA, Jennifer
2026-07-26
officer appointedTARMAC DIRECTORS (UK) LIMITED
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-07-26

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-07-26

BIRMINGHAM