TARMAC TRADING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TARMAC TRADING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC TRADING LIMITED was incorporated 75 years ago on 07/05/1948 and has the registered number: 00453791. The accounts status is FULL and accounts are next due on 30/09/2024.

TARMAC TRADING LIMITED - BIRMINGHAM

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
23910 - Production of abrasive products
42110 - Construction of roads and motorways
70100 - Activities of head offices

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 TRADING LIMITED (until 03/08/2015)
TARMAC LIMITED (until 02/09/2013)

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 2013-04-05 CURRENT
MR BEVAN JOHN BROWNE Mar 1980 British Director 2020-11-30 CURRENT
MR PETER BUCKLEY Jun 1965 Irish Director 2021-03-30 CURRENT
MR SHAUN DAVIDSON Aug 1968 British Director 2017-08-21 CURRENT
MR JOHN MICHAEL DELANEY May 1980 British Director 2023-02-28 CURRENT
ROBIN JOHN DOODY Feb 1975 British Director 2018-12-27 CURRENT
SIMON JAMES GREY Oct 1965 British Director 2022-08-04 CURRENT
MR MARK THOMAS WOOD Jan 1973 British Director 2017-08-21 CURRENT
MR JOHN RICHARD BRADSHAW Dec 1955 British Secretary 1992-12-18 UNTIL 1993-01-04 RESIGNED
MR MARK WILSON JOEL May 1963 British Director 2015-05-22 UNTIL 2017-08-21 RESIGNED
CLIVE CADWGAN JAMES Feb 1948 British Director 2000-12-31 UNTIL 2009-04-30 RESIGNED
MR JOHN JOSEPH THOMAS HEWITT GLAVES Dec 1938 British Director 1992-12-18 UNTIL 1997-05-30 RESIGNED
CHARLES NOVOTNY Jun 1938 British Director RESIGNED
RICHARD LLOYD ISAACS Apr 1945 British Director 1995-01-01 UNTIL 1997-08-27 RESIGNED
RICHARD BLAIR ILLINGWORTH Mar 1963 British Director 2009-05-18 UNTIL 2011-09-02 RESIGNED
MR FRANCIS KEITH JOHN JACKSON May 1949 British Director 2000-12-31 UNTIL 2005-03-31 RESIGNED
JEREMY DAVID HILLIARD Apr 1960 British Director 2004-01-01 UNTIL 2005-05-16 RESIGNED
JOHN RICHARD BRADSHAW Secretary 2012-11-30 UNTIL 2013-04-05 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2013-04-04 UNTIL 2013-11-20 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 1993-01-04 UNTIL 1992-12-18 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary RESIGNED
SAMANTHA JANE HOE RICHARDSON Jan 1971 British Director 2000-11-07 UNTIL 2000-11-11 RESIGNED
MR GRAHAM SAMUEL GREENHALGH Oct 1947 British Director 2000-12-31 UNTIL 2005-03-31 RESIGNED
MR JEREMY MICHAEL GREENWOOD May 1966 British Director 2013-04-04 UNTIL 2020-11-30 RESIGNED
ROY JAMES HARRISON Jul 1947 British Director 1996-03-01 UNTIL 2000-03-13 RESIGNED
MR TIMOTHY CONRAD LANGSTON HALL Mar 1953 English Director 2000-12-31 UNTIL 2005-05-16 RESIGNED
KARIM HAJJAR Jan 1963 British Director 2005-03-31 UNTIL 2010-12-21 RESIGNED
PAUL GWILT May 1947 British Director 2000-12-31 UNTIL 2003-12-31 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2013-04-05 RESIGNED
MS JOHANNA O'DRISCOLL Jan 1976 Irish Director 2017-12-11 UNTIL 2023-02-28 RESIGNED
MR JOHN TONY DAVIES May 1955 British Director 2002-11-19 UNTIL 2009-05-29 RESIGNED
MR DANIEL TIMOTHY CREEDON Aug 1965 Irish Director 2015-10-30 UNTIL 2017-12-11 RESIGNED
GEORGE FRANK CLIFFE Dec 1936 British Director 1992-12-18 UNTIL 1994-12-31 RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 2000-12-31 UNTIL 2006-09-30 RESIGNED
MR RUPERT BURNE Jul 1963 British Director 2008-01-01 UNTIL 2012-04-10 RESIGNED
MR KEITH BRYAN Jan 1951 British Director 1999-07-30 UNTIL 2000-03-13 RESIGNED
ROBERT IAN WALTER BOYD Jun 1945 British Director 2004-07-12 UNTIL 2005-05-16 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 1993-01-04 UNTIL 2004-02-03 RESIGNED
MR PAUL FLEETHAM Feb 1961 British Director 2013-04-04 UNTIL 2022-04-30 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2001-05-01 UNTIL 2013-04-05 RESIGNED
MR DAVID BLOUNT Dec 1947 British Director 1999-07-30 UNTIL 2003-12-31 RESIGNED
DAVID BAXTER Oct 1952 British Director 2004-01-01 UNTIL 2004-04-22 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 1995-01-01 UNTIL 2000-03-13 RESIGNED
MR PETER JOHN GILLATT Apr 1960 British Director 1996-03-01 UNTIL 1997-06-13 RESIGNED
JAMES MCNEILLY EVANS May 1941 British Director 2000-12-31 UNTIL 2003-12-31 RESIGNED
MR DAVID JOHN GLENN Jun 1955 British Director 2000-11-07 UNTIL 2000-11-11 RESIGNED
JACK MAWDSLEY Nov 1938 British Director RESIGNED
MR IAN LICHFIELD Feb 1967 English Director 2009-05-18 UNTIL 2012-10-15 RESIGNED
MR CHARLES LAW Sep 1964 French Director 2013-04-04 UNTIL 2016-12-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARMAC CEMENT AND LIME LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
TARMAC HOLDINGS (THL) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TARMAC AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
EAST COAST SLAG PRODUCTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 23910 - Production of abrasive products
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED BIRMINGHAM Dissolved... SMALL 23690 - Manufacture of other articles of concrete, plaster and cement
NORTH TYNE ROADSTONE LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
TARMAC PENSIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RAISBY QUARRIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
MARKFIELD (PENSION TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED TELFORD Active FULL 85310 - General secondary education
TVS SUPPLY CHAIN SOLUTIONS LIMITED CHORLEY Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
THOMAS TELFORD SCHOOL ONLINE LIMITED TELFORD Active DORMANT 85310 - General secondary education
TARMAC BUILDING PRODUCTS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 23610 - Manufacture of concrete products for construction purposes
TARMAC DC PENSION TRUSTEE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANGLO AMERICAN MEDICAL PLAN LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANGLO UK PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TARMAC HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
TARMAC SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TARMAC SHELFCO LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

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