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Tarmac Guildford Limited

02331320

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 29/12/1988

Previously known as

Intercede 645 Limited · until 28/03/1989

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 Directors (Uk) Limited

corporate director · Since 31/08/2016

Reg: 3221775

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 31/08/2016

Reg: 532256

George Mark Richardson

director · Since 16/10/2023

British · United Kingdom · Age 66

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 38

Former

James Edward Ager

director · Resigned 01/12/1992

Sean Dominic Hardy Cufley

secretary · Resigned 01/12/1992

Anthony John Collins

director · Resigned 15/12/1992

Brian Sidney Preston Dowling

director · Resigned 21/05/1993

Terence Harold Mason

director · Resigned 21/12/1993

Robert Thomas Ernest Ware

director · Resigned 19/05/1994

Bruce Baxter Cheer

director · Resigned 22/03/1995

Anthony Ellyah Bodie

director · Resigned 21/05/1997

Hugh Victor Clark

director · Resigned 23/11/1999

Christopher Malcolm Henry Kemp

director · Resigned 17/12/1999

Neil Sinclair Corderey

director · Resigned 29/09/2000

Andrew Charles Smith

secretary · Resigned 28/11/2000

Tarmac Nominees Two Limited

corporate director · Resigned 31/08/2016

Tarmac Nominees Limited

corporate director · Resigned 31/08/2016

Tarmac Nominees Two Limited

corporate secretary · Resigned 31/08/2016

Michael Henry Marx

director · Resigned 15/10/2016

Michael John Choules

director · Resigned 09/04/2021

Matthew Simon Weiner

director · Resigned 31/05/2021

Richard John Wood

director · Resigned 30/09/2022

Ruth Sarah Button

director · Resigned 01/10/2025

Persons with Significant Control

Tarmac Provincial Properties Limited

25–50% shares
25–50% votes

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 102290 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

U And I Group Limited

25–50% shares
25–50% votes

100, Victoria Street, London, SW1E 5JL

Reg: 01528784 · Companies House · Limited Liability Company

Notified 06/04/2016

Change History

officer appointedTARMAC DIRECTORS (UK) LIMITED
2026-06-06
officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-06-06
officer appointedRAIA, Jennifer
2026-06-06
officer appointedRICHARDSON, George Mark
2026-06-06
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