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Tarmac Western Limited

01640664

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 02/06/1982

Previously known as

Nash Rocks Limited · until 12/05/2000
Nash Rocks Stone And Lime Company, Limited · until 16/05/1989
Nash Rocks Stone And Lime Company, Limited · until 01/09/1982

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 13/01/2014

Reg: 3221775

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 38

Former

Richard Ashton Lister

secretary · Resigned 31/03/1992

Richard Ashton Lister

director · Resigned 31/03/1992

James Ashton Lister

director · Resigned 31/03/1992

Charles Anthony Wentzel

secretary · Resigned 17/07/1992

John Stuart Wilkinson

director · Resigned 12/07/1994

William Potter

director · Resigned 30/09/1995

Ian Pughsley

director · Resigned 31/12/1997

David Bruce Moore

director · Resigned 19/04/1999

John Draper

director · Resigned 05/07/1999

Derek Smith

director · Resigned 31/03/2001

James Mcneilly Evans

director · Resigned 02/05/2001

Kenneth Alfred Riley

director · Resigned 11/03/2002

John Ferguson Bowater

director · Resigned 03/03/2003

Robert Sinclair Robertson

director · Resigned 08/09/2004

David Connal Cather

director · Resigned 08/09/2004

Francis Keith John Jackson

director · Resigned 08/09/2004

Graham Samuel Greenhalgh

director · Resigned 08/09/2004

Angela Claire Walker

director · Resigned 08/09/2004

Malcolm Warren Thompson

director · Resigned 12/05/2005

Timothy Conrad Langston Hall

director · Resigned 16/05/2005

David Thomas Johnson

secretary · Resigned 16/05/2005

Warren Stuart Hall

director · Resigned 16/05/2005

Anthony Morgan

director · Resigned 16/05/2005

Michael Gerald Garland

director · Resigned 16/05/2005

Andrew Robert Simpson

director · Resigned 16/05/2005

Timothy Charles Jackson

director · Resigned 31/07/2006

Johannes Frederick Van Blerk Serfontein

director · Resigned 01/02/2011

James Richard Stirk

secretary · Resigned 30/11/2012

Terence Robert Last

director · Resigned 07/01/2013

John Richard Bradshaw

secretary · Resigned 28/06/2013

Andrew Christopher Bolter

director · Resigned 04/04/2014

Guy Franklin Young

director · Resigned 31/10/2015

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 24/04/2023

Former PSCs

Tarmac Industrial Minerals Holdings Limited

Ceased 24/04/2023

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1992Registered 05/03/1992Satisfied 01/08/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1992Registered 02/03/1992Satisfied 01/08/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1991Registered 24/06/1991Satisfied 01/08/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1991Registered 11/03/1991Satisfied 01/08/1996

Change History

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-06-07
officer appointedRAIA, Jennifer
2026-06-07
officer appointedTARMAC DIRECTORS (UK) LIMITED
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