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Tarmac Limited

05560273

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 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 company

Officers

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 04/01/2010

Reg: 532256

Tarmac Directors (Uk) Limited

corporate director · Since 15/08/2016

Reg: 3221775

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 38

Former

Paul Antony Clarke

director · Resigned 11/11/2005

Michael Patrick Campbell

director · Resigned 11/11/2005

Michael Patrick Campbell

secretary · Resigned 11/11/2005

Raymond Alfred Elliott

director · Resigned 13/04/2007

Raymond Alfred Elliott

secretary · Resigned 13/04/2007

Deborah Grimason

director · Resigned 19/06/2009

Deborah Grimason

secretary · Resigned 19/06/2009

Clive Jonathan Mottram

secretary · Resigned 04/01/2010

Clive Jonathan Mottram

director · Resigned 02/06/2010

Peter William Joseph Mills

director · Resigned 30/06/2010

Sonia Fennell

director · Resigned 05/01/2011

Rebecca Joan Powell

director · Resigned 01/09/2011

Marie-Cecile Collignon

director · Resigned 31/12/2011

Phillip Thomas Edward Lanyon

director · Resigned 28/03/2013

Deborah Grimason

director · Resigned 20/11/2013

Andrew Christopher Bolter

director · Resigned 04/04/2014

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

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-06-06
officer appointedRAIA, Jennifer
2026-06-06
officer appointedTARMAC DIRECTORS (UK) LIMITED
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