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Tarmac Holdings Limited

07533961

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 17/02/2011

Previously known as

Lafarge Tarmac Holdings Limited · until 03/08/2015
Tl One Limited · until 24/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100
Activities of head offices

Officers

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 15/03/2016

Reg: 532256

Bevan John Browne

director · Since 30/11/2020

British · United Kingdom · Age 46

John Michael Delaney

director · Since 09/04/2021

British · United Kingdom · Age 46

Katie Elizabeth Smart

secretary · Since 18/06/2021

Shaun Davidson

director · Since 21/11/2022

British · United Kingdom · Age 57

Simon James Grey

director · Since 21/11/2022

British · United Kingdom · Age 60

Tim Billingham

director · Since 28/10/2024

British · United Kingdom · Age 45

Stephen James Barker

director · Since 27/01/2025

British · United Kingdom · Age 53

Alexander William Wright

director · Since 15/09/2025

British · United Kingdom · Age 41

Denis O'Callaghan

director · Since 12/05/2026

Irish · Ireland · Age 48

Former

Gareth Mostyn

director · Resigned 31/01/2012

Grant Watson Earnshaw

director · Resigned 15/05/2012

Caroline Dawn Hoare

director · Resigned 07/01/2013

Georgios Michos

director · Resigned 07/01/2013

Deborah Grimason

director · Resigned 07/01/2013

Deborah Grimason

secretary · Resigned 20/11/2013

Thomas Farrell

director · Resigned 22/01/2015

Fabrizio Olivares

director · Resigned 22/01/2015

Jean-Jacques Jacques Gauthier

director · Resigned 22/01/2015

Ian Botha

director · Resigned 30/04/2015

David Maxwell Weston

director · Resigned 17/07/2015

Terence Robert Last

director · Resigned 17/07/2015

Nimesh Balvir Patel

director · Resigned 17/07/2015

Duncan Graham Wanblad

director · Resigned 17/07/2015

Brian Kevin Wood

director · Resigned 17/07/2015

Dyfrig Morgan James

director · Resigned 31/07/2015

James Robert Provan Pike

director · Resigned 31/07/2015

Jeannine Saleh

director · Resigned 31/07/2015

Valerie Bazin

director · Resigned 31/07/2015

Jacques Sarrazin

director · Resigned 31/07/2015

FrançOis Lemaire

director · Resigned 31/07/2015

Seamus Lynch

director · Resigned 24/09/2015

Cyrille Ragoucy

director · Resigned 19/01/2016

Fiona Puleston Penhallurick

secretary · Resigned 15/03/2016

Owen Rowley

director · Resigned 15/12/2016

Noel O'Mahony

director · Resigned 15/12/2016

Daniel Timothy Creedon

director · Resigned 10/01/2018

Mark Wilson Joel

director · Resigned 03/02/2020

Jeremy Michael Greenwood

director · Resigned 30/11/2020

Martin Kenneth Riley

director · Resigned 30/03/2021

Michael John Choules

director · Resigned 09/04/2021

Johanna O'Driscoll

director · Resigned 28/02/2023

John Oliver Mahon

director · Resigned 06/07/2023

Robin John Doody

director · Resigned 30/06/2024

Peter Buckley

director · Resigned 30/10/2024

Mark Thomas Wood

director · Resigned 31/08/2025

Persons with Significant Control

Cities Group Holdings Limited

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

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

Reg: 09268030 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-06-06

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-06-06

BIRMINGHAM

officer appointedSMART, Katie Elizabeth
2026-06-06
officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-06-06
officer appointedBARKER, Stephen James
2026-06-06
officer appointedBILLINGHAM, Tim
2026-06-06
officer appointedBROWNE, Bevan John
2026-06-06
officer appointedDAVIDSON, Shaun
2026-06-06
officer appointedDELANEY, John Michael
2026-06-06
officer appointedGREY, Simon James
2026-06-06
officer appointedO'CALLAGHAN, Denis
2026-06-06
officer appointedWRIGHT, Alexander William
2026-06-06