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Tarmac Central Limited

03140503

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 21/12/1995

Previously known as

Tilcon (South) Limited · until 10/05/2000
Rightlaser Limited · until 26/01/1996

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 30/06/2013

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/01/1996

Instant Companies Limited

corporate nominee director · Resigned 15/01/1996

Charles Anthony Wentzel

secretary · Resigned 24/06/1996

John Douglas Graeme Groom

director · Resigned 04/12/1997

Peter Ronald Benson

director · Resigned 12/01/1998

Ian Pughsley

director · Resigned 17/03/1998

David Bruce Moore

director · Resigned 07/05/1999

John Draper

director · Resigned 06/07/1999

Dennis Raymond Murray

director · Resigned 07/07/1999

William John Roberts

director · Resigned 30/04/2000

Paul Dempsey

director · Resigned 30/04/2000

George Henry Robert Oliver

director · Resigned 30/04/2000

Christopher John Slavin

director · Resigned 30/04/2000

Basil Wyncliffe Larter

director · Resigned 30/04/2000

Alan Kenneth Mackenzie

director · Resigned 30/04/2001

Kenneth Alfred Riley

director · Resigned 18/02/2002

John Ferguson Bowater

director · Resigned 31/01/2003

James Mcneilly Evans

director · Resigned 15/01/2004

Michael Howard Oakes

director · Resigned 30/04/2004

Jeremy David Hilliard

director · Resigned 01/06/2004

Nicholas Henry Aldous Wood

director · Resigned 31/03/2005

Francis Keith John Jackson

director · Resigned 31/03/2005

Graham Samuel Greenhalgh

director · Resigned 31/03/2005

Helen Douglas

director · Resigned 16/05/2005

Stuart Maurice Haines

director · Resigned 16/05/2005

Clive Cadwgan James

director · Resigned 16/05/2005

Roger John Parnell

director · Resigned 16/05/2005

Kenneth Stephen Clare

director · Resigned 16/05/2005

Helen Douglas

secretary · Resigned 16/05/2005

Robert Sinclair Robertson

director · Resigned 16/05/2005

David Connal Cather

director · Resigned 16/05/2005

Angela Claire Walker

director · Resigned 16/05/2005

Darren Andrew Waters

director · Resigned 16/05/2005

Paul Fleetham

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 30/06/2013

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

Tilcon Holdings Limited

Ceased 24/04/2023

Change History

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

Active

post townBirmingham
2026-06-06

BIRMINGHAM

typeltd
2026-06-06

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-06-06

GROUND FLOOR T3 TRINITY PARK