Tarmac Dc Pension Trustee Limited

04170852

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 01/03/2001

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

Francis Keith John Jackson

director · Since 01/03/2001

British · England · Age 77

John Tony Davies

director · Since 08/11/2001

British · England · Age 71

Eric Clifford Ernest Grange

director · Since 08/02/2002

British · United Kingdom · Age 66

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 26/06/2013

Reg: 532256

Christopher Evans

director · Since 02/10/2018

British · United Kingdom · Age 62

Former

Bryan Cockings

director · Resigned 21/02/2016

Lee Knowles

director · Resigned 27/09/2016

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 23/02/2017

Former PSCs

Tarmac Services Limited

Ceased 23/02/2017

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