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Tarmac Secretaries (Uk) Limited

00532256

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 20/04/1954

Previously known as

Lafarge Tarmac Secretaries (Uk) Limited · until 03/08/2015
Lafarge Secretaries (Uk) Limited · until 15/04/2013
Redland Secretaries Limited · until 09/05/2003

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

Petershill Secretaries Limited

corporate secretary · Since 24/07/2017

Reg: 000628566

Katie Elizabeth Smart

director · Since 24/08/2017

British · England · Age 49

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 39

Former

Sandra Onions

director · Resigned 31/03/2015

Lafarge Tarmac Directors (Uk) Limited

corporate director · Resigned 27/08/2015

Guy Franklin Young

director · Resigned 31/10/2015

Fiona Puleston Penhallurick

director · Resigned 15/03/2016

Tarmac Directors (Uk) Limited

corporate director · Resigned 09/01/2017

Lawrence William Hagan

secretary · Resigned 26/05/2017

Angela Dines

secretary · Resigned 31/08/2017

Andrew James Parris

director · Resigned 19/06/2019

Michael John Choules

director · Resigned 09/04/2021

Richard John Wood

director · Resigned 30/09/2022

Paul Francis William Cottrell

director · Resigned 26/07/2024

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 28/06/2019

Former PSCs

Redland Limited

Ceased 28/06/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-06-07

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-06-07

BIRMINGHAM