Tarmac Aggregates Limited

00297905

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

Incorporated 04/03/1935

Previously known as

Lafarge Aggregates Limited · until 03/08/2015

Lafarge Redland Aggregates Limited · until 02/01/2001

Redland Aggregates Limited · until 01/06/1998

Redland Gravel Limited · until 31/12/1977

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

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

08120

Operation of gravel and sand pits; mining of clays and kaolin

Officers

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 01/09/2011

Reg: 532256

Shaun Davidson

director · Since 21/08/2017

British · United Kingdom · Age 57

Katie Elizabeth Smart

secretary · Since 26/11/2020

Bevan John Browne

director · Since 30/11/2020

British · United Kingdom · Age 46

Simon James Grey

director · Since 04/08/2022

British · United Kingdom · Age 60

John Michael Delaney

director · Since 28/02/2023

British · United Kingdom · Age 46

Tim Billingham

director · Since 28/10/2024

British · United Kingdom · Age 45

Stephen James Barker

director · Since 27/01/2025

British · United Kingdom · Age 53

Alexander William Wright

director · Since 15/09/2025

British · United Kingdom · Age 41

Denis O'Callaghan

director · Since 12/05/2026

Irish · Ireland · Age 48

Former

Cyrille Ragoucy

director · Resigned 19/01/2016

Fiona Puleston Penhallurick

director · Resigned 15/03/2016

Charles Law

director · Resigned 05/12/2016

Mark Wilson Joel

director · Resigned 21/08/2017

Daniel Timothy Creedon

director · Resigned 11/12/2017

Jeremy Michael Greenwood

director · Resigned 30/11/2020

Paul Fleetham

director · Resigned 30/04/2022

Johanna O'Driscoll

director · Resigned 28/02/2023

Robin John Doody

director · Resigned 30/06/2024

Peter Buckley

director · Resigned 30/10/2024

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

Charges5 outstanding

Charge

outstanding

MICHAEL JOHN CROMBIE, BRIAN CROMBIE, ALAN ROE AND IAN ROE

Created 17/05/2021Registered 20/05/2021

charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 27/03/2013Registered 09/04/2013

charge

satisfied

HELIOS (RADLETT) LIMITED

Created 18/03/2004Registered 25/03/2004Satisfied 10/02/2021

charge

outstanding

WILLIAM GEORGE BARNETT AND EIRYS MYRA BARTLETT

Created 06/01/2003Registered 16/01/2003

charge

outstanding

IRENE RANSOM · DAVID SYDNEY WILLIAM BONNET

Created 09/08/1993Registered 19/08/1993

charge

outstanding

REDLAND LEASING LIMITED

Created 04/08/1981Registered 28/09/1989

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