Tarmac Building Products Limited

04026569

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Interchange 10 Railway Drive, Wolverhampton, WV1 1LH

Incorporated 04/07/2000

Previously known as

Tarmac Bp Limited · until 28/08/2009

South Coast Asphalt Limited · until 30/04/2009

Ingleby (1324) Limited · until 31/10/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

23610

Manufacture of concrete products for construction purposes

23620

Manufacture of plaster products for construction purposes

23640

Manufacture of mortars

23990

Manufacture of other non-metallic mineral products

Officers

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 22/05/2015

Reg: 532256

Bevan John Browne

director · Since 21/08/2017

British · United Kingdom · Age 46

Katie Elizabeth Smart

secretary · Since 26/11/2020

Shaun Davidson

director · Since 21/11/2022

British · United Kingdom · Age 58

Simon James Grey

director · Since 21/11/2022

British · United Kingdom · Age 60

John Michael Delaney

director · Since 28/02/2023

British · United Kingdom · Age 46

Tim Billingham

director · Since 28/10/2024

British · United Kingdom · Age 45

Stephen James Barker

director · Since 27/01/2025

British · United Kingdom · Age 53

Alexander William Wright

director · Since 15/09/2025

British · United Kingdom · Age 41

Denis O'Callaghan

director · Since 12/05/2026

Irish · Ireland · Age 48

Former

Fiona Puleston Penhallurick

secretary · Resigned 22/05/2015

Guy Franklin Young

director · Resigned 31/10/2015

Cyrille Ragoucy

director · Resigned 19/01/2016

Fiona Puleston Penhallurick

director · Resigned 15/03/2016

Charles Law

director · Resigned 05/12/2016

Daniel Timothy Creedon

director · Resigned 10/01/2018

Mark Wilson Joel

director · Resigned 03/02/2020

Jeremy Michael Greenwood

director · Resigned 30/11/2020

Martin Kenneth Riley

director · Resigned 30/03/2021

Paul Fleetham

director · Resigned 30/04/2022

Johanna O'Driscoll

director · Resigned 28/02/2023

Robin John Doody

director · Resigned 30/06/2024

Peter Buckley

director · Resigned 30/10/2024

Mark Thomas Wood

director · Resigned 31/08/2025

Persons with Significant Control

Tarmac Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 07533961 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

OMYA UK LIMITED

Created 09/01/2013Registered 15/01/2013

charge

outstanding

OMYA UK LIMITED

Created 09/01/2013Registered 12/01/2013

charge

outstanding

TARMAC LIMITED

Created 10/08/2011Registered 18/08/2011

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Interchange 10 Railway Drive

2026-06-06

INTERCHANGE 10

post town → Wolverhampton

2026-06-06

WOLVERHAMPTON