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Tarmac Roadstone Holdings Limited

00594582

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 29/11/1957

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

Jack Mawdsley

director · Resigned 30/11/1992

Bernard Desmond Andrews

director · Resigned 30/11/1992

Bryan William Baker

director · Resigned 30/11/1992

Charles Novotny

director · Resigned 24/03/1997

Terence Harold Mason

director · Resigned 24/03/1997

Andrew Charles Smith

secretary · Resigned 05/12/1997

Christopher Malcolm Henry Kemp

director · Resigned 19/03/1998

Neville Ian Simms

director · Resigned 19/03/1998

Christopher Jonathan Bunker

director · Resigned 19/03/1998

Euan Mcewan

secretary · Resigned 19/03/1998

Roy James Harrison

director · Resigned 13/03/2000

Andrew Charles Smith

director · Resigned 30/03/2001

Michael Barry Smith

director · Resigned 02/08/2002

John Ferguson Bowater

director · Resigned 03/02/2004

James Richard Stirk

secretary · Resigned 06/05/2004

James Richard Stirk

director · Resigned 06/05/2004

Francis Keith John Jackson

director · Resigned 06/05/2004

Kenneth Alfred Riley

director · Resigned 31/12/2006

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

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 06/04/2016

Charges0 outstanding

charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 26/06/1972Registered 07/07/1972Satisfied 11/07/1992
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 16/12/1968Registered 20/12/1968Satisfied 11/07/1992
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 17/07/1967Registered 28/07/1967Satisfied 11/07/1992
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 26/10/1965Registered 09/11/1965Satisfied 11/07/1992
charge
satisfied

THE LAW DEBENTURES CORPORATION LTD

Created 05/10/1964Registered 14/10/1964Satisfied 11/07/1992

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