Back to search

Tarmac Northern Limited

03140596

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 22/12/1995

Previously known as

Tilcon Northern Limited · until 02/05/2000
Tilcon (North) Limited · until 05/01/2000
Spiralauto 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 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

Instant Companies Limited

corporate nominee director · Resigned 15/01/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/01/1996

Charles Anthony Wentzel

secretary · Resigned 22/05/1996

Dennis Raymond Murray

director · Resigned 13/08/1996

Rodney John Huddleston

director · Resigned 29/11/1996

Ian Pughsley

director · Resigned 16/03/1998

David Bruce Moore

director · Resigned 07/05/1999

Martin John Peacock

director · Resigned 01/07/1999

John Draper

director · Resigned 11/10/1999

James Mcneilly Evans

director · Resigned 01/11/2001

Kenneth Alfred Riley

director · Resigned 04/03/2002

John Ferguson Bowater

director · Resigned 01/04/2003

Terence Robert Last

director · Resigned 20/02/2004

David Baxter

director · Resigned 22/04/2004

Robert Ian Walter Boyd

secretary · Resigned 13/08/2004

Steve Anson

director · Resigned 30/09/2004

Graham Samuel Greenhalgh

director · Resigned 31/03/2005

Francis Keith John Jackson

director · Resigned 31/03/2005

Robert Ian Walter Boyd

director · Resigned 16/05/2005

John Michael Ibbotson

director · Resigned 16/05/2005

Basil Wyncliffe Larter

director · 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

Simon David Phillips

director · Resigned 16/05/2005

Graeme Boylen

director · Resigned 16/05/2005

John Kerr Lindsay

secretary · 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

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