Tarmac Building Products Limited
04026569
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
Mr Bevan John Browne
director · Since 21/08/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Ms Katie Elizabeth Smart
secretary · Since 26/11/2020
Simon James Grey
director · Since 21/11/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Mr John Michael Delaney
director · Since 28/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Tim Billingham
director · Since 28/10/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Mr Stephen James Barker
director · Since 27/01/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Mr Alexander William Wright
director · Since 15/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Denis O'Callaghan
director · Since 12/05/2026
IRISH · IRELAND · Age 48
secretary · Since 26/11/2020
Former
secretary · Resigned 22/05/2015
director · Resigned 31/10/2015
director · Resigned 19/01/2016
director · Resigned 15/03/2016
director · Resigned 05/12/2016
director · Resigned 10/01/2018
director · Resigned 03/02/2020
director · Resigned 30/11/2020
director · Resigned 30/03/2021
director · Resigned 30/04/2022
director · Resigned 28/02/2023
director · Resigned 30/06/2024
director · Resigned 30/10/2024
director · Resigned 31/08/2025
Persons with Significant Control
Tarmac Holdings Limited
Ground Floor, T3 Trinity Park, Birmingham, B37 7ES
Reg: 07533961 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
OMYA UK LIMITED
OMYA UK LIMITED
TARMAC LIMITED
Change History
Active
Private Limited Company
INTERCHANGE 10
WOLVERHAMPTON