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Tarmac Asphalt Limited

00390837

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 02/11/1944

Previously known as

Wimpey Asphalt Limited · until 15/03/1996

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 28/06/2013

Reg: 3221775

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 38

Former

Richard Anthony Glyn-Jones

director · Resigned 30/04/1993

Anthony Graham Jones

secretary · Resigned 08/10/1993

Steven Leven

secretary · Resigned 01/01/1994

Alfred Windmill

director · Resigned 22/02/1994

Andrew Panter

director · Resigned 01/03/1996

Timothy Stuart Ross

director · Resigned 01/03/1996

James Ross Ancell

director · Resigned 01/03/1996

Stefan Edward Bort

secretary · Resigned 01/03/1996

Anthony Hugh Snodgrass

director · Resigned 28/03/1996

John Robert Ellis

director · Resigned 28/03/1996

James Joseph Pearse

director · Resigned 03/05/1996

Robert Norman Manning

director · Resigned 24/05/1996

Niven Coats Greenhalf

director · Resigned 31/07/1996

Julian Robert Hobbs

director · Resigned 24/04/1997

Charles Novotny

director · Resigned 30/06/1997

Roy James Harrison

director · Resigned 13/03/2000

Peter Beresford Rothwell

director · Resigned 29/06/2001

James Richard Stirk

secretary · Resigned 03/02/2004

John Ferguson Bowater

director · Resigned 03/02/2004

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

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 26/06/2017

Former PSCs

Tarmac Mineral Products Limited

Ceased 26/06/2017

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