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Tarmac Building Materials Limited

00301443

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 03/06/1935

Previously known as

Charlton Sand And Ballast Company Limited(The) · until 30/07/1987

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

John Derrick Sims

director · Resigned 30/06/1992

Robert Reid Purshouse

director · Resigned 16/10/1992

Bryan William Baker

director · Resigned 30/11/1992

Eric John Pountain

director · Resigned 31/12/1992

John Ferguson Bowater

director · Resigned 08/01/1993

Graham Thompson

director · Resigned 11/01/1993

Richard Arthur Herbert Perkins

director · Resigned 31/01/1993

Roy James Harrison

director · Resigned 01/08/1994

John David Lovering

director · Resigned 12/09/1995

Michael John King

director · Resigned 30/09/1995

Timothy Charles Jackson

secretary · Resigned 31/08/1996

Leslie Anthony Ellis Hopkins

director · Resigned 31/08/1996

Terence Harold Mason

director · Resigned 14/05/1997

Michael John Saunders

director · Resigned 13/07/1998

Timothy Charles Jackson

director · Resigned 31/12/2003

David Blount

director · Resigned 31/12/2003

Michael John Saunders

director · Resigned 31/12/2005

Alain Hecquet

director · Resigned 27/09/2007

Christopher Gordon Reynolds

director · Resigned 18/05/2009

David Anthony Grady

director · Resigned 11/06/2010

James Richard Stirk

secretary · Resigned 30/11/2012

James Richard Stirk

director · Resigned 14/12/2012

Tarmac Nominees Limited

corporate director · Resigned 29/06/2013

John Richard Bradshaw

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 17/12/2021

Former PSCs

Tarmac Holdings (Thl) Limited

Ceased 17/12/2021

Charges0 outstanding

charge
satisfied

THE DEBENTURE CORPORATION PLC

Created 31/12/1984Registered 17/01/1985Satisfied 30/09/1992

Change History

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

Active

post townBirmingham
2026-06-06

BIRMINGHAM

typeltd
2026-06-06

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-06-06

GROUND FLOOR T3 TRINITY PARK