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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 38

Former

Stephen John East

director · Resigned 01/11/1996

Stephen Rothwell O'Brien

director · Resigned 31/03/1998

Michael Edward Anderton Chant

director · Resigned 30/04/1998

Richard Charles Monro

secretary · Resigned 30/06/1998

Robert David Andrews

director · Resigned 30/06/1998

Colin James Campbell

director · Resigned 30/11/1998

Mark Leslie Crump

director · Resigned 31/03/1999

Peter William Joseph Mills

director · Resigned 01/06/1999

Oliver John Greer White

director · Resigned 07/04/2000

Stefan Hutwohl

director · Resigned 16/01/2002

Paul Anthony Chitty

director · Resigned 06/04/2003

Derek Burbidge

director · Resigned 23/10/2006

Raymond Alfred Elliott

secretary · Resigned 13/04/2007

Raymond Alfred Elliott

director · Resigned 13/04/2007

Deborah Grimason

director · Resigned 19/06/2009

Deborah Grimason

secretary · Resigned 19/06/2009

Clive Jonathan Mottram

director · Resigned 02/06/2010

Peter William Joseph Mills

director · Resigned 30/06/2010

Sonia Fennell

secretary · Resigned 05/01/2011

Sonia Fennell

director · Resigned 05/01/2011

Richard Keen

director · Resigned 07/02/2011

Rebecca Joan Powell

director · Resigned 01/09/2011

Marie-Cecile Collignon

director · Resigned 31/12/2011

Deborah Grimason

director · Resigned 20/11/2013

Andrew Christopher Bolter

director · Resigned 04/04/2014

Phillip Thomas Edward Lanyon

director · Resigned 23/05/2014

Richard Keen

secretary · Resigned 31/07/2014

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

officer appointedPETERSHILL SECRETARIES LIMITED
2026-06-07
officer appointedRAIA, Jennifer
2026-06-07
officer appointedSMART, Katie Elizabeth
2026-06-07
statusactive
2026-06-07

Active

post townBirmingham
2026-06-07

BIRMINGHAM

typeltd
2026-06-07

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-06-07

GROUND FLOOR T3 TRINITY PARK