Tarmac Trading Limited

00453791

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

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

Incorporated 07/05/1948

Previously known as

Lafarge Tarmac Trading Limited · until 03/08/2015

Tarmac Limited · until 02/09/2013

Tarmac Heavy Building Materials Uk Limited · until 29/09/2000

Tarmac Quarry Products Limited · until 31/12/1996

Morrinton Quarries Limited · until 30/07/1987

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

23910

Production of abrasive products

42110

Construction of roads and motorways

70100

Activities of head offices

Officers

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 05/04/2013

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

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

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

Charges10 outstanding

Charge

outstanding

SCOTTISHPOWER RENEWABLES (UK) LIMITED

Created 28/10/2025Registered 03/11/2025

Charge

satisfied

THE FARM ENERGY COMPANY LIMITED (10048543)

Created 18/11/2021Registered 23/11/2021Satisfied 16/12/2021

Charge

outstanding

THE FARM ENERGY COMPANY LIMITED (10048543)

Created 17/11/2021Registered 23/11/2021

Charge

outstanding

THE SCOTTISH MINISTERS

Created 12/05/2018Registered 14/05/2018

Charge

outstanding

GREEN FORTY DEVELOPMENT LIMITED

Created 12/12/2017Registered 19/12/2017

Charge

outstanding

ROBERT JAMES COCHRANE FLEMING

Created 05/07/2013Registered 12/07/2013

charge

outstanding

SCOTIA HOMES LIMITED

Created 24/10/2011Registered 01/11/2011

charge

outstanding

LONDON DEVELOPMENT AGENCY OF PALESTRA

Created 21/12/2007Registered 10/01/2008

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 29/03/2001Registered 05/04/2001

charge

outstanding

LANDS IMPROVEMENT FINANCE LIMITED

Created 31/01/1995Registered 06/02/1995

charge

outstanding

PETER EDWARD FRANCIS NEWBOLD · BRIAN JOHN PIERCE. · SECOND ASPERN LIMITED

Created 17/04/1991Registered 26/04/1991

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Ground Floor T3 Trinity Park

2026-06-07

GROUND FLOOR T3 TRINITY PARK

post town → Birmingham

2026-06-07

BIRMINGHAM