Tarmac (South Western) Limited

04026403

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 04/07/2000

Previously known as

Ingleby (1322) Limited · until 30/10/2000

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

74990

Non-trading company

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

Simon James Grey

director · Since 21/11/2022

British · United Kingdom · Age 60

David Cecil

director · Since 31/03/2024

British · United Kingdom · Age 44

Former

Paul Francis William Cottrell

director · Resigned 15/07/2019

Martin Kenneth Riley

director · Resigned 04/05/2021

Ben Coggan

director · Resigned 21/11/2022

Philip Charles Jackson

director · Resigned 14/09/2023

Angela Pippard

director · Resigned 31/03/2024

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 06/04/2016

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