Tarmac Marine Limited

02105370

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 03/03/1987

Previously known as

Lafarge Tarmac Marine Limited · until 03/08/2015

Tarmac Marine Dredging Limited · until 02/09/2013

United Marine Dredging Limited · until 31/12/2009

United Marine Aggregates Limited · until 30/08/1990

Kenswell Limited · until 01/04/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

96090

Other personal service activities

Officers

Tarmac Directors (Uk) Limited

corporate director · Since 16/04/2013

Reg: 3221775

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 16/04/2013

Reg: 532256

David Antony Smith

director · Since 01/10/2025

British · United Kingdom · Age 41

Sam James

director · Since 01/02/2026

British · United Kingdom · Age 46

Former

Martin Kenneth Riley

director · Resigned 08/03/2017

Paul Francis William Cottrell

director · Resigned 15/07/2019

Ben Coggan

director · Resigned 30/06/2023

Gordon John Tuck

director · Resigned 30/06/2025

Ashley Ernest Coster-Hollis

director · Resigned 01/02/2026

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 03/11/2017

Former PSCs

United Marine Holdings Limited

Ceased 03/11/2017

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Ground Floor T3 Trinity Park

2026-06-06

GROUND FLOOR T3 TRINITY PARK

post town → Birmingham

2026-06-06

BIRMINGHAM