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Providethat Limited

00855369

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 28/07/1965

Previously known as

Hemelite Limited · until 30/08/2013
Swarkestone Ash Co.Limited(The) · until 29/07/1983

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

secretary · Since 28/06/2013

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 15/08/2016

Also on 167 other boards

Mrs Jennifer Raia

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 93 other boards

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 28/06/2013

Reg: 532256

Also on 298 other boards

Tarmac Directors (Uk) Limited

corporate director · Since 15/08/2016

Reg: 3221775

Also on 167 other boards

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 38

Former

John Derrick Sims

director · Resigned 30/06/1992

John Ferguson Bowater

director · Resigned 08/01/1993

Roy James Harrison

director · Resigned 01/08/1994

Timothy Charles Jackson

secretary · Resigned 31/08/1996

Leslie Anthony Ellis Hopkins

director · Resigned 31/08/1996

Timothy Charles Jackson

director · Resigned 31/12/2003

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 Limited

corporate director · Resigned 29/06/2013

Tarmac Nominees Two 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 25/11/2022

Former PSCs

Tarmac Building Materials Limited

Ceased 25/11/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-07-10

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-07-10

BIRMINGHAM