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Tarmac Provincial Properties Limited

00102290

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 30/03/1909

Previously known as

Gosforth Foundry Company,Limited(The) · until 17/06/1983

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

Susan Margaret Millington

director · Resigned 28/04/1992

Sean Dominic Hardy Cufley

secretary · Resigned 01/12/1992

James Edward Ager

director · Resigned 15/12/1992

Anthony John Collins

director · Resigned 15/12/1992

Terence Harold Mason

director · Resigned 24/12/1997

Christopher Malcolm Henry Kemp

director · Resigned 17/12/1999

Andrew Charles Smith

director · Resigned 17/12/1999

Dirk Olaf Fitzhugh

director · Resigned 17/12/1999

Andrew Charles Smith

secretary · Resigned 28/11/2000

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 Properties Limited

Ceased 24/04/2023

Charges0 outstanding

charge
satisfied

TARMAC PROVINCIAL PROPERTIES LIMITED AND/OR BRITEL FUND TRUSTEES LIMITED (THE "FUND")

Created 16/01/1992Registered 24/01/1992Satisfied 30/01/2008
charge
satisfied

CLAYFORM PROPERTIES PLC AND/OR BRITEL FUND TRUSTEES LIMITED (THE "FUND)

Created 16/01/1992Registered 24/01/1992Satisfied 30/01/2008
charge
satisfied

CLAYFORM PROPERTIES PLC

Created 21/08/1991Registered 31/08/1991Satisfied 30/01/2008
charge
satisfied

CLAYFORM PROPERTIES PLC

Created 21/08/1991Registered 31/08/1991Satisfied 30/01/2008
charge
satisfied

CLAYFORM PROPERTIES PLC

Created 21/08/1991Registered 31/08/1991Satisfied 30/01/2008
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1990Registered 28/12/1990Satisfied 03/11/1994

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