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Tipton Group Limited

01736590

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 04/07/1983

Previously known as

Tarmac Group Services Limited · until 07/09/2015
Tipton Group Limited · until 11/05/2015
Aaronite Group Limited · until 21/12/1993

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

David Twells Watson

director · Resigned 09/12/1993

Christopher John Myatt

director · Resigned 13/12/1993

Harry William Goss

secretary · Resigned 29/10/1999

Andrew Charles Smith

director · Resigned 17/12/1999

Christopher Malcolm Henry Kemp

director · Resigned 17/12/1999

Andrew Charles Smith

secretary · Resigned 28/11/2000

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 24/04/2023

Former PSCs

Tipton Holdings Limited

Ceased 24/04/2023

Charges0 outstanding

charge
satisfied

YORKSHIRE BANK PUBLIC LIMITED COMPANY

Created 11/06/1986Registered 30/06/1986Satisfied 14/09/1992
charge
satisfied

MIDLAND BANK PLC

Created 17/10/1983Registered 24/10/1983

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-06-05

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-06-05

BIRMINGHAM

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-06-05
officer appointedRAIA, Jennifer
2026-06-05
officer appointedTARMAC DIRECTORS (UK) LIMITED
2026-06-05