TARMAC CONCRETE PRODUCTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TARMAC CONCRETE PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC CONCRETE PRODUCTS LIMITED was incorporated 65 years ago on 27/05/1958 and has the registered number: 00605156. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TARMAC CONCRETE PRODUCTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

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

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
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2016-08-15 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2013-06-28 CURRENT
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
ROY JAMES HARRISON Jul 1947 British Director 1992-07-01 UNTIL 1994-08-01 RESIGNED
JOHN DERRICK SIMS Sep 1927 British Director RESIGNED
MICHAEL JOHN SAUNDERS Dec 1956 British Director 2004-01-01 UNTIL 2005-12-31 RESIGNED
MR ROBERT SINCLAIR ROBERTSON Dec 1951 British Director 2000-07-28 UNTIL 2005-05-16 RESIGNED
MR WILLIAM SPURR Nov 1964 British Director 2005-01-04 UNTIL 2005-05-16 RESIGNED
MARK JOHN MCCOLL May 1960 British Director 2000-09-06 UNTIL 2005-05-16 RESIGNED
CLIVE CADWGAN JAMES Feb 1948 British Director 2005-05-16 UNTIL 2009-04-30 RESIGNED
TIMOTHY CHARLES JACKSON Jul 1952 British Director 1993-01-04 UNTIL 2000-06-12 RESIGNED
MR FRANCIS KEITH JOHN JACKSON May 1949 British Director 2000-06-12 UNTIL 2005-03-31 RESIGNED
LESLIE ANTHONY ELLIS HOPKINS Apr 1942 British Director 1994-08-01 UNTIL 1996-08-31 RESIGNED
PHILIP ROBERT STRONG Sep 1949 British Director 2000-07-28 UNTIL 2004-06-21 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2013-06-28 UNTIL 2013-11-20 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 2000-06-12 UNTIL 2000-07-27 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 1996-08-31 UNTIL 2000-06-12 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 2005-05-16 UNTIL 2012-11-30 RESIGNED
TIMOTHY CHARLES JACKSON Jul 1952 British Secretary RESIGNED
JOHN RICHARD BRADSHAW Secretary 2012-11-30 UNTIL 2013-06-29 RESIGNED
MR DAVID STUART BILLSON Nov 1966 British Secretary 2000-07-28 UNTIL 2005-05-16 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Director 2009-07-13 UNTIL 2013-06-29 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2013-06-28 UNTIL 2015-08-27 RESIGNED
MR DAVID STUART BILLSON Nov 1966 British Director 2000-07-28 UNTIL 2005-05-16 RESIGNED
MR DAVID STUART BILLSON Nov 1966 British Director 2009-07-13 UNTIL 2012-04-25 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
DALLAS MORTON PEARCE TAYLOR Mar 1953 South African Director 2000-06-12 UNTIL 2000-07-27 RESIGNED
MR DAVID BLOUNT Dec 1947 British Director 2000-07-28 UNTIL 2003-12-31 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2000-07-28 UNTIL 2004-02-03 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 1996-08-31 UNTIL 2000-06-12 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Director 2012-04-25 UNTIL 2012-12-14 RESIGNED
MR SIMON PAUL CARR Nov 1958 British Director 2000-07-28 UNTIL 2004-06-21 RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 2000-07-28 UNTIL 2005-05-16 RESIGNED
MRS ANGELA CLAIRE WALKER Nov 1962 British Director 2003-05-01 UNTIL 2005-05-16 RESIGNED
JAMES MCNEILLY EVANS May 1941 British Director 2000-07-28 UNTIL 2001-06-18 RESIGNED
MR GRAHAM SAMUEL GREENHALGH Oct 1947 British Director 2001-06-18 UNTIL 2005-03-31 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2015-08-27 UNTIL 2021-04-09 RESIGNED
PAUL ANTHONY HOBSON Oct 1959 British Director 2000-07-28 UNTIL 2005-01-31 RESIGNED
TARMAC NOMINEES LIMITED Corporate Director 2009-07-13 UNTIL 2013-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Trading Limited 2023-04-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tarmac Industrial Minerals Holdings Limited 2016-04-06 - 2023-04-24 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
BLUE CIRCLE INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABERTHAW CEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANYMIX LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BALL MILL SAND AND GRAVEL COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLUE CIRCLE SHARE SHOP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AGGREGATE DIRECT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TILCON-HUTTENES-ALBERTUS LIMITED SHEFFIELD ENGLAND Dissolved... SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BLUE CIRCLE DARTFORD ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLUE CIRCLE PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARGOT PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TAYESTONE RECYCLED AGGREGATES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
TARMAC PRECAST CONCRETE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
TARMAC TOPBLOCK LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TARMAC TOPFLOOR LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BDP SURFACING LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TARMAC TOPPAVE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
TARMAC BUILDING PRODUCTS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 23610 - Manufacture of concrete products for construction purposes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANYMIX LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BEIERSDORF UK LTD. BIRMINGHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
BALL MILL SAND AND GRAVEL COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BARKER & BENCE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
AGGREGATE DIRECT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BEASLEY COATED STONE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARGOT PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BDP SURFACING LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ACOURA HOLDINGS LIMITED BIRMINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.