TIPTON HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TIPTON HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TIPTON HOLDINGS LIMITED was incorporated 49 years ago on 25/02/1975 and has the registered number: 01201491. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TIPTON HOLDINGS 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
Previous trading names include:
TARMAC GROUP HOLDINGS LIMITED (until 07/09/2015)
TIPTON HOLDINGS LIMITED (until 11/05/2015)

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
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2016-08-15 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2013-06-28 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
MS DEBORAH GRIMASON Mar 1963 British Director 2013-06-28 UNTIL 2013-11-20 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Director 1999-12-17 UNTIL 2013-06-29 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Secretary 1999-10-29 UNTIL 2000-11-28 RESIGNED
HARRY WILLIAM GOSS British Secretary RESIGNED
JAMES RICHARD STIRK Oct 1959 British Director 2010-06-11 UNTIL 2012-12-14 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
MR DAVID TWELLS WATSON Aug 1940 British Director RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
CHRISTOPHER MALCOLM HENRY KEMP Aug 1951 British Director 1993-12-13 UNTIL 1999-12-17 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2015-08-27 UNTIL 2021-04-09 RESIGNED
MR DAVID ANTHONY GRADY Aug 1969 British Director 2009-05-18 UNTIL 2010-06-11 RESIGNED
TARMAC NOMINEES LIMITED Corporate Director 1999-12-17 UNTIL 2013-06-29 RESIGNED
MR CHRISTOPHER JOHN MYATT Dec 1943 British Director RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
MR CHRISTOPHER GORDON REYNOLDS Jun 1953 British Director 2008-01-17 UNTIL 2009-05-18 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Director 1993-12-09 UNTIL 1999-12-17 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Secretary 2000-11-28 UNTIL 2013-06-29 RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2013-06-28 UNTIL 2015-08-27 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 Products 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

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