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Tarmac Limited
05560273
active
ltd
england wales
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 12/09/2005
Previously known as
Lafco No. 1 Limited · until 12/09/2013
Lafarge Tarmac Limited · until 17/12/2012
Lafco No.1 Limited · until 14/11/2012
Shawell Developments Limited · until 28/09/2010
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 companyOfficers
Former
Lafarge Tarmac Directors (Uk) Limited
corporate director · Resigned 27/08/2015
Fiona Puleston Penhallurick
director · Resigned 15/03/2016
Michael John Choules
director · Resigned 09/04/2021
Richard John Wood
director · Resigned 30/09/2022
Ruth Sarah Button
director · Resigned 01/10/2025
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 28/06/2019
Former PSCs
Tarmac Aggregates Limited
Ceased 28/06/2019
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Ground Floor T3 Trinity Park
2026-06-06GROUND FLOOR T3 TRINITY PARK
post town → Birmingham
2026-06-06BIRMINGHAM