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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

secretary · Since 08/09/2011

BRITISH

Also on 298 other boards

Ms Katie Elizabeth Smart

secretary · Since 26/11/2020

Patrick Edwards

director · Since 01/11/2025

COMPANY DIRECTOR

WELSH · UNITED KINGDOM · Age 61

Garry Gregory

director · Since 01/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Patrick Creagh

director · Since 01/11/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 55

Victoria Hawtin

director · Since 01/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Gabriel Malone

director · Since 01/11/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 50

David Thomas O'Brien

director · Since 01/03/2026

IRISH · IRELAND · Age 49

Also on 1 other board

Mr Bevan John Browne

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 08/09/2011

Reg: 532256

Also on 298 other boards

Katie Elizabeth Smart

secretary · Since 26/11/2020

Victoria Hawtin

director · Since 01/11/2025

British · United Kingdom · Age 52

Patrick Creagh

director · Since 01/11/2025

Irish · Ireland · Age 55

Patrick Edwards

director · Since 01/11/2025

Welsh · United Kingdom · Age 61

Garry Gregory

director · Since 01/11/2025

British · United Kingdom · Age 51

Gabriel Malone

director · Since 01/11/2025

Irish · Ireland · Age 50

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

Hugh Gordon Beevor

director · Resigned 30/06/1993

Eric William Thomson Dalkin

secretary · Resigned 31/12/1993

Robin David Broadley

director · Resigned 25/05/1994

Anthony John Jackson

director · Resigned 31/12/1994

Richard West Henchley

secretary · Resigned 31/12/1995

Richard David Cairns Hubbard

director · Resigned 22/05/1996

Roy Gary Gentles

director · Resigned 14/02/2001

John Foster Bray Hunter

director · Resigned 12/07/2001

Christopher Robert Howard Bull

director · Resigned 12/07/2001

Richard Neil Haythornthwaite

director · Resigned 12/07/2001

Richard Francis Tapp

secretary · Resigned 14/12/2001

Pierre Deleplanque

director · Resigned 02/07/2002

Jean Pierre Cloiseau

director · Resigned 23/05/2006

Raymond Alfred Elliott

secretary · Resigned 13/04/2007

Raymond Alfred Elliott

director · Resigned 13/04/2007

Jean Carlos Angulo

director · Resigned 13/11/2008

Jean-Jacques Jacques Gauthier

director · Resigned 13/11/2008

Deborah Grimason

director · Resigned 19/06/2009

Deborah Grimason

secretary · Resigned 19/06/2009

Clive Jonathan Mottram

secretary · Resigned 02/06/2010

Sonia Fennell

secretary · Resigned 06/09/2010

Rebecca Joan Powell

secretary · Resigned 01/09/2011

Marie-Cecile Collignon

director · Resigned 31/12/2011

Dyfrig Morgan James

director · Resigned 07/01/2013

Francis Colhoun

director · Resigned 05/04/2013

Deborah Grimason

director · Resigned 20/11/2013

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

Simon James Grey

director · Resigned 01/11/2025

Shaun Davidson

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
charge
satisfied

DUNBAR GOLF CLUB

Created 15/01/2001Registered 02/02/2001Satisfied 26/01/2011
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 26/08/1969Registered 08/09/1969Satisfied 22/12/2000
charge
satisfied

THE RIGHT HONOURABLE BARON HILLINGDON · FREDERICK ANTHONY WHITE

Created 27/04/1927Registered 06/05/1927Satisfied 06/11/1992

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-06-06

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-06-06

BIRMINGHAM

officer appointedSMART, Katie Elizabeth
2026-06-06
officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-06-06
officer appointedBROWNE, Bevan John
2026-06-06
officer appointedCREAGH, Patrick
2026-06-06
officer appointedEDWARDS, Patrick
2026-06-06
officer appointedGREGORY, Garry
2026-06-06
officer appointedHAWTIN, Victoria
2026-06-06
officer appointedMALONE, Gabriel
2026-06-06
officer appointedO'BRIEN, David Thomas
2026-06-06