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Tarmac Group Limited

03751525

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 09/04/1999

Previously known as

Tarmac Plc · until 29/09/2000
Tarmac Group Plc · until 28/07/1999

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 28/06/2013

Reg: 3221775

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 38

Former

Hackwood Directors Limited

corporate nominee director · Resigned 09/04/1999

Hackwood Secretaries Limited

corporate nominee director · Resigned 09/04/1999

George William Bolsover

director · Resigned 20/04/1999

John Ferguson Bowater

director · Resigned 20/04/1999

Neville Ian Simms

director · Resigned 29/07/1999

Christopher Jonathan Bunker

director · Resigned 13/03/2000

Roy James Harrison

director · Resigned 13/03/2000

Anthony Keith Gill

director · Resigned 14/03/2000

John Michael Middlecott Banham

director · Resigned 14/03/2000

Roger Joseph Dickens

director · Resigned 14/03/2000

Michael Richard Brock Gatenby

director · Resigned 14/03/2000

Andrew Charles Smith

secretary · Resigned 30/03/2001

Peter Beresford Rothwell

director · Resigned 29/06/2001

James Richard Stirk

secretary · Resigned 13/05/2002

Thomas Hamilton Claiborne

director · Resigned 17/07/2002

Kenneth Alfred Riley

director · Resigned 30/11/2002

James Mcneilly Evans

director · Resigned 31/12/2003

John Ferguson Bowater

director · Resigned 03/02/2004

Anthony John Trahar

director · Resigned 29/07/2004

Francis Keith John Jackson

director · Resigned 31/03/2005

David Connal Cather

director · Resigned 16/05/2005

Anthony William Lea

director · Resigned 31/08/2005

Robert Sinclair Robertson

director · Resigned 12/12/2006

Geoffrey Allan Wilkinson

secretary · Resigned 12/12/2006

Simon Robert Thompson

director · Resigned 13/04/2007

Peter Graeme Whitcutt

director · Resigned 01/09/2008

David Maxwell Weston

director · Resigned 29/05/2009

Karim Hajjar

director · Resigned 21/12/2010

Rupert Burne

director · Resigned 10/04/2012

James Richard Stirk

secretary · Resigned 30/11/2012

Terence Robert Last

director · Resigned 29/06/2013

Guy Franklin Young

director · Resigned 29/06/2013

John Richard Bradshaw

secretary · Resigned 29/06/2013

Deborah Grimason

director · Resigned 20/11/2013

Andrew Christopher Bolter

director · Resigned 04/04/2014

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 17/12/2021

Former PSCs

Tarmac Holdings Limited

Ceased 17/12/2021

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