Tarmac Trustees Limited

09488063

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 13/03/2015

Previously known as

Lt Trustees Limited · until 19/08/2015

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

96090

Other personal service activities

Officers

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 13/03/2015

Reg: 00532256

James Roberts

director · Since 13/03/2015

British · England · Age 58

Katie Elizabeth Smart

director · Since 16/09/2016

British · England · Age 49

Harriet Slatter

director · Since 01/01/2026

British · United Kingdom · Age 38

Former

Alasdair Mackenzie

director · Resigned 16/09/2016

Alison Clare Moloney

director · Resigned 31/12/2025

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 Services Limited

Ceased 28/06/2019

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Ground Floor T3 Trinity Park

2026-06-07

GROUND FLOOR T3 TRINITY PARK

post town → Birmingham

2026-06-07

BIRMINGHAM

officer appointed → TARMAC SECRETARIES (UK) LIMITED

2026-06-07

officer appointed → ROBERTS, James

2026-06-07

officer appointed → SLATTER, Harriet

2026-06-07

officer appointed → SMART, Katie Elizabeth

2026-06-07