TARMAC CEMENT AND LIME LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TARMAC CEMENT AND LIME LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC CEMENT AND LIME LIMITED was incorporated 123 years ago on 10/07/1900 and has the registered number: 00066558. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC CEMENT AND LIME LIMITED was incorporated 123 years ago on 10/07/1900 and has the registered number: 00066558. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC CEMENT AND LIME LIMITED - BIRMINGHAM
This company is listed in the following categories:
23320 - Manufacture of bricks, tiles and construction products, in baked clay
23320 - Manufacture of bricks, tiles and construction products, in baked clay
23510 - Manufacture of cement
32990 - Other manufacturing n.e.c.
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAFARGE TARMAC CEMENT AND LIME LIMITED (until 03/08/2015)
LAFARGE TARMAC CEMENT AND LIME LIMITED (until 03/08/2015)
LAFARGE CEMENT UK LIMITED (until 02/09/2013)
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY (until 08/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATIE ELIZABETH SMART | Secretary | 2020-11-26 | CURRENT | ||
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2011-09-08 | CURRENT | ||
| MR BEVAN JOHN BROWNE | Mar 1980 | British | Director | 2020-11-30 | CURRENT |
| MR PETER BUCKLEY | Jun 1965 | Irish | Director | 2021-03-30 | CURRENT |
| JOHN DALTON | Jan 1971 | Irish | Director | 2023-08-01 | CURRENT |
| MR SHAUN DAVIDSON | Aug 1968 | British | Director | 2022-11-21 | CURRENT |
| MR JOHN MICHAEL DELANEY | May 1980 | British | Director | 2023-02-28 | CURRENT |
| ROBIN JOHN DOODY | Feb 1975 | British | Director | 2022-11-21 | CURRENT |
| SIMON JAMES GREY | Oct 1965 | British | Director | 2022-11-21 | CURRENT |
| MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2022-11-21 | CURRENT |
| MR JEREMY MICHAEL GREENWOOD | May 1966 | British | Director | 2015-05-22 UNTIL 2020-11-30 | RESIGNED |
| MR CHARLES LAW | Sep 1964 | French | Director | 2013-04-04 UNTIL 2016-12-05 | RESIGNED |
| MR MARK WILSON JOEL | May 1963 | British | Director | 2015-05-22 UNTIL 2017-08-21 | RESIGNED |
| ANTHONY JOHN JACKSON | Nov 1933 | British | Director | RESIGNED | |
| MR JOHN FOSTER BRAY HUNTER | Jan 1937 | British | Director | RESIGNED | |
| DAVID FRANCIS GEORGE LOVETT | May 1942 | Canadian | Director | 1992-07-01 UNTIL 2000-09-01 | RESIGNED |
| RICHARD DAVID CAIRNS HUBBARD | May 1936 | British | Director | RESIGNED | |
| MR RICHARD NEIL HAYTHORNTHWAITE | Dec 1956 | British | Director | 1997-10-01 UNTIL 2001-07-12 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-11-20 | RESIGNED |
| LAFARGE CEMENTOS S A | Director | 2003-05-27 UNTIL 2008-12-12 | RESIGNED | ||
| DYFRIG MORGAN JAMES | Jun 1954 | British | Director | 2011-09-15 UNTIL 2013-01-07 | RESIGNED |
| MR ERIC WILLIAM THOMSON DALKIN | Apr 1934 | British | Secretary | RESIGNED | |
| RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 1996-01-01 UNTIL 2001-12-14 | RESIGNED |
| REBECCA JOAN POWELL | Secretary | 2010-09-06 UNTIL 2011-09-01 | RESIGNED | ||
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Secretary | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Secretary | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| SONIA FENNELL | Secretary | 2010-06-07 UNTIL 2010-09-06 | RESIGNED | ||
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Secretary | 2001-12-14 UNTIL 2007-04-13 | RESIGNED |
| MR RICHARD WEST HENCHLEY | Mar 1943 | British | Secretary | 1994-01-01 UNTIL 1995-12-31 | RESIGNED |
| HUGH GORDON BEEVOR | Apr 1943 | British | Director | RESIGNED | |
| FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 1995-10-16 UNTIL 1999-10-31 | RESIGNED |
| MICHAEL EBERLIN | Dec 1962 | British | Director | 2017-06-07 UNTIL 2021-12-31 | RESIGNED |
| PIERRE DELEPLANQUE | Dec 1964 | French | Director | 2001-07-12 UNTIL 2002-07-02 | RESIGNED |
| MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-08 UNTIL 2011-12-31 | RESIGNED |
| MR FRANCIS COLHOUN | Apr 1973 | British | Director | 2009-01-31 UNTIL 2013-04-05 | RESIGNED |
| JEAN PIERRE CLOISEAU | Nov 1944 | French | Director | 2001-07-12 UNTIL 2006-05-23 | RESIGNED |
| CHRISTOPHER ROBERT HOWARD BULL | May 1942 | British | Director | 1996-10-25 UNTIL 2001-07-12 | RESIGNED |
| ROBIN DAVID BROADLEY | Dec 1933 | British | Director | RESIGNED | |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 2006-05-23 UNTIL 2007-04-13 | RESIGNED |
| PETER CAMPBELL MCAUSLAN | Apr 1954 | Dual British Canadi | Director | 2004-07-23 UNTIL 2009-01-31 | RESIGNED |
| JEAN CARLOS ANGULO | Apr 1949 | France | Director | 2001-07-12 UNTIL 2008-11-13 | RESIGNED |
| MR PAUL FLEETHAM | Feb 1961 | British | Director | 2015-05-22 UNTIL 2022-04-30 | RESIGNED |
| MR DANIEL TIMOTHY CREEDON | Aug 1965 | Irish | Director | 2015-10-30 UNTIL 2018-01-10 | RESIGNED |
| JAMES RUSHWORTH HOPE LOUDON | Mar 1943 | British | Director | RESIGNED | |
| ROY GARY GENTLES | Apr 1949 | United States | Director | 2000-09-01 UNTIL 2001-02-14 | RESIGNED |
| LORD MOORE OF LOWER MARSH | Nov 1937 | Director | 1993-03-01 UNTIL 2001-07-12 | RESIGNED | |
| JEAN-JACQUES JACQUES GAUTHIER | Oct 1959 | British | Director | 2001-07-12 UNTIL 2008-11-13 | RESIGNED |
| MR SEAMUS LYNCH | Jun 1960 | Irish | Director | 2021-12-01 UNTIL 2023-08-02 | RESIGNED |
| JAMES WILLIAM MCCOLGAN | Sep 1930 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |