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Tarmac (Tyttenhanger) Limited

05152586

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 14/06/2004

Previously known as

Lal-Grs Limited · until 08/12/2025
Meaujo (676) Limited · until 07/02/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

38320
Recovery of sorted materials

Officers

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 01/02/2010

Reg: 532256

Chris Pears-Ryding

director · Since 02/03/2022

British · England · Age 38

Alexander William Wright

director · Since 30/09/2025

British · United Kingdom · Age 41

Former

Meaujo Incorporations Limited

corporate nominee director · Resigned 23/03/2005

Philsec Limited

corporate nominee secretary · Resigned 23/03/2005

Andrew Edward Jones

director · Resigned 18/10/2005

James Donald Dickens

director · Resigned 01/06/2006

Raymond Alfred Elliott

secretary · Resigned 13/04/2007

Nicholas John Dean

director · Resigned 20/07/2007

Peter Richard Deering

director · Resigned 01/11/2008

Deborah Grimason

secretary · Resigned 19/06/2009

Clive Jonathan Mottram

secretary · Resigned 01/02/2010

Martin Victor Hill

director · Resigned 16/08/2010

Antoni Michael Sitkiewicz

director · Resigned 29/04/2013

Julie Dawn Millburn

director · Resigned 29/04/2013

Martin Kenneth Riley

director · Resigned 29/04/2013

Paul Francis William Cottrell

director · Resigned 29/04/2013

Malcolm Whittle

director · Resigned 30/06/2013

Julie Dawn Millburn

director · Resigned 30/06/2013

Antoni Michael Sitkiewicz

director · Resigned 30/09/2014

Mark Thomas Wood

director · Resigned 03/10/2016

Andrew John Bate

director · Resigned 18/10/2017

Jonathan Gareth Fisher

director · Resigned 27/11/2017

Andrew John Summers

director · Resigned 23/10/2018

Andrew Jonathan Olie

director · Resigned 17/06/2019

Ian George Darroch

director · Resigned 20/11/2019

Martin Paul Reid

director · Resigned 02/03/2022

Andrew John Bate

director · Resigned 02/03/2022

Mark Thomas Wood

director · Resigned 31/08/2025

Antony Charles Beamish

director · Resigned 02/12/2025

Joe Gifford

director · Resigned 02/12/2025

Persons with Significant Control

Tarmac Aggregates Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 297905 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Grs (Roadstone) Limited

Ceased 30/10/2024

Grs Integrated Solutions Limited

Ceased 02/12/2025

Change History

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-06-06
officer appointedPEARS-RYDING, Chris
2026-06-06
officer appointedWRIGHT, Alexander William
2026-06-06
statusactive
2026-06-06

Active

post townBirmingham
2026-06-06

BIRMINGHAM

typeltd
2026-06-06

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-06-06

GROUND FLOOR T3 TRINITY PARK