Tarmac Holdings (Thl) Limited

00132583

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 16/11/1913

Previously known as

Tarmac Holdings Limited · until 03/08/2015

Tarmac Plc · until 28/07/1999

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 30/06/2013

Reg: 532256

Tarmac Directors (Uk) Limited

corporate director · Since 13/01/2014

Reg: 3221775

John Michael Delaney

director · Since 09/04/2021

British · United Kingdom · Age 46

Former

Fiona Puleston Penhallurick

director · Resigned 15/03/2016

Michael John Choules

director · Resigned 09/04/2021

Paul Francis William Cottrell

director · Resigned 26/07/2024

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 17/12/2021

Former PSCs

Tarmac Group Limited

Ceased 17/12/2021

Charges1 outstanding

charge

outstanding

THE COUNTY COUNCIL OF SOUTH GLAMORGAN

Created 11/10/1985Registered 24/10/1985

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