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Tarmac Uk Limited

00089355

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 03/07/1906

Previously known as

Site Mixed Concrete Limited · until 03/05/2007
Tarmac Uk Limited · until 21/03/2007
Springfield Minerals Limited · until 15/03/1996
Alfred Mcalpine Minerals Limited · until 22/03/1995
Alfred Mcalpine Quarry Products Limited · until 23/08/1994
Alfred Mcalpine Quarries Limited · until 27/10/1988
Lime Firms Limited · until 05/03/1985

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

corporate secretary · Since 28/06/2013

Reg: 532256

Tarmac Directors (Uk) Limited

corporate director · Since 15/08/2016

Reg: 3221775

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 38

Former

Andrew Stephen Pike

secretary · Resigned 03/05/1993

Ivan Michael Abbott

director · Resigned 31/01/1994

Karen Margaret Matthews

secretary · Resigned 06/05/1994

Mark Greenwood

director · Resigned 01/03/1995

Paul Henry Charmbury

director · Resigned 01/03/1995

George Pownall

director · Resigned 01/03/1995

Joseph Murtagh

director · Resigned 01/03/1995

Euan James Mcalpine

director · Resigned 01/03/1995

Paul George Calladine

secretary · Resigned 01/03/1995

Colin Paul Rowe

director · Resigned 01/03/1995

Steven Leven

secretary · Resigned 21/02/1996

Stefan Edward Bort

director · Resigned 01/03/1996

James Ross Ancell

director · Resigned 01/03/1996

Timothy Stuart Ross

director · Resigned 01/03/1996

Stefan Edward Bort

secretary · Resigned 01/03/1996

Andrew John Gordon Chater

director · Resigned 10/06/1996

Charles Novotny

director · Resigned 30/06/1997

Peter Beresford Rothwell

director · Resigned 29/06/2001

James Richard Stirk

director · Resigned 03/02/2004

John Ferguson Bowater

director · Resigned 03/02/2004

James Richard Stirk

secretary · Resigned 03/02/2004

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 Limited

corporate director · Resigned 29/06/2013

Tarmac Nominees Two Limited

corporate secretary · 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

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

Tarmac Uk Holdings Limited

Ceased 24/04/2023

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-06-07

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-06-07

BIRMINGHAM

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-06-07
officer appointedRAIA, Jennifer
2026-06-07
officer appointedTARMAC DIRECTORS (UK) LIMITED
2026-06-07