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Tarmac Services Limited

08197397

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 31/08/2012

Previously known as

Lafarge Tarmac Limited · until 03/08/2015
Tl Two Limited · until 17/12/2012

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

82990
Other business support service activities

Officers

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 30/05/2014

Reg: 532256

Katie Elizabeth Smart

secretary · Since 26/11/2020

Bevan John Browne

director · Since 30/11/2020

British · United Kingdom · Age 46

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

John Michael Delaney

director · Since 28/02/2023

British · United Kingdom · Age 46

Harriet Slatter

director · Since 01/10/2024

British · United Kingdom · Age 38

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

Paul Alan Newcombe

director · Resigned 31/08/2012

Hackwood Secretaries Limited

corporate secretary · Resigned 31/08/2012

Caroline Dawn Hoare

director · Resigned 18/01/2013

Deborah Grimason

director · Resigned 20/11/2013

Deborah Grimason

secretary · Resigned 20/11/2013

Guy Franklin Young

director · Resigned 31/10/2015

Cyrille Ragoucy

director · Resigned 19/01/2016

Fiona Puleston Penhallurick

director · Resigned 15/03/2016

Serge David Colin

director · Resigned 03/10/2016

Charles Law

director · Resigned 05/12/2016

Mark Wilson Joel

director · Resigned 21/08/2017

Daniel Timothy Creedon

director · Resigned 15/12/2017

Jeremy Michael Greenwood

director · Resigned 30/11/2020

Martin Kenneth Riley

director · Resigned 30/03/2021

Paul Fleetham

director · Resigned 30/04/2022

Johanna O'Driscoll

director · Resigned 28/02/2023

Robin John Doody

director · Resigned 30/06/2024

Graeme Boylen

director · Resigned 01/10/2024

Peter Buckley

director · Resigned 30/10/2024

Mark Thomas Wood

director · Resigned 31/08/2025

Persons with Significant Control

Tarmac Holdings Limited

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

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

Reg: 07533961 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-06-07

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-06-07

BIRMINGHAM

officer appointedSMART, Katie Elizabeth
2026-06-07
officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-06-07
officer appointedBARKER, Stephen James
2026-06-07
officer appointedBILLINGHAM, Tim
2026-06-07
officer appointedBROWNE, Bevan John
2026-06-07
officer appointedDAVIDSON, Shaun
2026-06-07
officer appointedDELANEY, John Michael
2026-06-07
officer appointedGREY, Simon James
2026-06-07
officer appointedO'CALLAGHAN, Denis
2026-06-07
officer appointedSLATTER, Harriet
2026-06-07
officer appointedWRIGHT, Alexander William
2026-06-07