Tarmac Aggregates Limited
00297905
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 21/08/2017
MANAGING DIRECTOR ASPHALT & PAVING
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
secretary · Since 26/11/2020
director · Since 30/11/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 6 other boards
director · Since 04/08/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 7 other boards
director · Since 28/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 19 other boards
director · Since 28/10/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
director · Since 27/01/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 6 other boards
director · Since 15/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 9 other boards
corporate secretary · Since 01/09/2011
Reg: 532256
Also on 298 other boards
secretary · Since 26/11/2020
Former
director · Resigned 31/01/1994
director · Resigned 01/04/1994
director · Resigned 30/04/1994
director · Resigned 06/10/1994
director · Resigned 11/04/1997
director · Resigned 11/04/1997
director · Resigned 09/12/1997
director · Resigned 16/12/1997
director · Resigned 31/05/1998
corporate secretary · Resigned 10/06/1998
director · Resigned 31/03/1999
director · Resigned 23/08/2000
director · Resigned 31/05/2001
director · Resigned 31/12/2001
director · Resigned 29/08/2003
director · Resigned 09/04/2004
director · Resigned 01/06/2004
director · Resigned 31/12/2004
secretary · Resigned 13/04/2007
director · Resigned 01/09/2007
director · Resigned 19/06/2009
secretary · Resigned 19/06/2009
secretary · Resigned 02/06/2010
director · Resigned 01/09/2010
secretary · Resigned 13/09/2010
secretary · Resigned 01/09/2011
director · Resigned 07/01/2013
director · Resigned 05/04/2013
director · Resigned 05/04/2013
director · Resigned 20/11/2013
director · Resigned 19/01/2016
director · Resigned 15/03/2016
director · Resigned 05/12/2016
director · Resigned 21/08/2017
director · Resigned 11/12/2017
director · Resigned 30/11/2020
director · Resigned 30/04/2022
director · Resigned 28/02/2023
director · Resigned 30/06/2024
director · Resigned 30/10/2024
Persons with Significant Control
Tarmac Holdings Limited
Ground Floor, T3 Trinity Park, Birmingham, B37 7ES
Reg: 07533961 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges5 outstanding
MICHAEL JOHN CROMBIE, BRIAN CROMBIE, ALAN ROE AND IAN ROE
HOMES AND COMMUNITIES AGENCY
LAFARGE UK PENSION TRUSTEES LIMITED
LLOYDS TSB BANK PLC
LAFARGE AGGREGATES LIMITED
HELIOS (RADLETT) LIMITED
WILLIAM GEORGE BARNETT AND EIRYS MYRA BARTLETT
IRENE RANSOM · DAVID SYDNEY WILLIAM BONNET
REDLAND LEASING LIMITED
Change History
Active
Private Limited Company
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM