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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

Ingleby Holdings Limited

corporate nominee director · Resigned 09/08/2000

Ingleby Nominees Limited

corporate nominee secretary · Resigned 09/08/2000

James Richard Stirk

secretary · Resigned 03/11/2000

Andrew Charles Smith

director · Resigned 03/11/2000

David John Glenn

director · Resigned 10/04/2001

Kenneth Stephen Clare

director · Resigned 25/02/2002

Paul Gwilt

director · Resigned 31/12/2003

Timothy Charles Jackson

secretary · Resigned 16/05/2005

Timothy Conrad Langston Hall

director · Resigned 16/05/2005

Christopher Gordon Reynolds

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

John Richard Bradshaw

secretary · Resigned 16/04/2013

Terence Robert Last

director · Resigned 17/04/2013

Guy Franklin Young

director · Resigned 17/04/2013

Andrew Christopher Bolter

director · Resigned 17/04/2013

Deborah Grimason

director · Resigned 20/11/2013

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

officer appointedTARMAC DIRECTORS (UK) LIMITED
2026-06-06
officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-06-06
officer appointedCECIL, David
2026-06-06
officer appointedGREY, Simon James
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