Tarmac Northstone Jv Limited

NI665659

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

99 Kingsway Dunmurry, Belfast, BT17 9NU

Incorporated 08/11/2019

Previously known as

Tarmac Farrans Jv Limited · until 21/10/2025

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

42110

Construction of roads and motorways

42130

Construction of bridges and tunnels

42990

Construction of other civil engineering projects

Officers

Ruth Sarah Button

director · Since 13/06/2025

British · United Kingdom · Age 42

Darren Mcmillan

director · Since 03/04/2026

British · Northern Ireland · Age 54

Former

Nicholas Michael Shires

director · Resigned 30/09/2023

Dominic Peter Lavery

director · Resigned 13/06/2025

Andrew Gordon Brown

director · Resigned 13/06/2025

David Alderdice Parr

director · Resigned 13/06/2025

John Nathanial Wilson

director · Resigned 31/12/2025

William John Andrew Donnan

director · Resigned 03/04/2026

Persons with Significant Control

Tarmac Trading Limited

25–50% shares

25–50% votes

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

Reg: 00453791 · United Kingdom · Private Company Limited By Shares

Notified 08/11/2019

Northstone Materials Limited

25–50% shares

25–50% votes

99, Kingsway, Belfast, BT17 9NU

Reg: Ni001509 · Companies House · Private Limited Company

Notified 13/06/2025

Former PSCs

Northstone (Ni) Limited

Ceased 13/06/2025

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 99 Kingsway Dunmurry

2026-06-06

99 KINGSWAY

post town → Belfast

2026-06-06

BELFAST