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Tarmac Cement Limited

00066558

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 10/07/1900

Previously known as

Tarmac Cement And Lime Limited · until 23/05/2024
Lafarge Tarmac Cement And Lime Limited · until 03/08/2015
Lafarge Cement Uk Limited · until 02/09/2013
Lafarge Cement Uk Plc · until 06/07/2011
Blue Circle Industries Public Limited Company · until 08/11/2007
Associated Portland Cement Manufacturers Limited (The) · until 31/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

23320
Manufacture of bricks, tiles and construction products in baked clay
23510
Manufacture of cement
32990
Other manufacturing
41100
Development of building projects

Officers

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 08/09/2011

Reg: 532256

Katie Elizabeth Smart

secretary · Since 26/11/2020

Patrick Edwards

director · Since 01/11/2025

Welsh · United Kingdom · Age 61

Patrick Creagh

director · Since 01/11/2025

Irish · Ireland · Age 55

Victoria Hawtin

director · Since 01/11/2025

British · United Kingdom · Age 52

Gabriel Malone

director · Since 01/11/2025

Irish · Ireland · Age 50

Garry Gregory

director · Since 01/11/2025

British · United Kingdom · Age 51

Bevan John Browne

director · Since 01/03/2026

British · United Kingdom · Age 46

David Thomas O'Brien

director · Since 01/03/2026

Irish · Ireland · Age 49

Former

Charles Law

director · Resigned 05/12/2016

Mark Wilson Joel

director · Resigned 21/08/2017

Daniel Timothy Creedon

director · Resigned 10/01/2018

Jeremy Michael Greenwood

director · Resigned 30/11/2020

Michael Anthony Eberlin

director · Resigned 31/12/2021

Paul Fleetham

director · Resigned 30/04/2022

Robin John Doody

director · Resigned 30/06/2024

Peter Buckley

director · Resigned 30/10/2024

Stephen James Barker

director · Resigned 18/08/2025

Bevan John Browne

director · Resigned 01/11/2025

Shaun Davidson

director · Resigned 01/11/2025

Simon James Grey

director · Resigned 01/11/2025

John Michael Delaney

director · Resigned 01/11/2025

Tim Billingham

director · Resigned 01/11/2025

John Dalton

director · Resigned 01/03/2026

Persons with Significant Control

Tarmac Holdings Limited

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

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

Reg: 07533961 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

COMMISIONERS OF NORTHERN LIGHTHOUSES

Created 18/07/2006Registered 30/11/2006

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → Ground Floor T3 Trinity Park
2026-06-06

GROUND FLOOR T3 TRINITY PARK

post town → Birmingham
2026-06-06

BIRMINGHAM