TARMAC UK HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TARMAC UK HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC UK HOLDINGS LIMITED was incorporated 43 years ago on 25/09/1980 and has the registered number: 01518970. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC UK HOLDINGS LIMITED was incorporated 43 years ago on 25/09/1980 and has the registered number: 01518970. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC UK HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
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 |
|---|---|---|---|---|---|
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
| RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
| MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
| MR EUAN JAMES MCALPINE | Jul 1958 | British | Director | RESIGNED | |
| MR ROBERT JAMES MCALPINE | May 1932 | British | Director | RESIGNED | |
| CHARLES NOVOTNY | Jun 1938 | British | Director | 1996-03-01 UNTIL 1997-06-30 | RESIGNED |
| PAUL GEORGE CALLADINE | Secretary | 1994-05-06 UNTIL 1995-03-01 | 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 |
| MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 1995-03-01 UNTIL 1996-03-01 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1996-03-01 UNTIL 2004-02-03 | RESIGNED |
| GEOFFREY FRANK DRAKE | Mar 1944 | British | Director | RESIGNED | |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 1996-03-01 UNTIL 2004-02-03 | RESIGNED |
| ANDREW STEPHEN PIKE | Jul 1952 | Secretary | RESIGNED | ||
| KAREN MARGARET MATTHEWS | Secretary | 1993-05-03 UNTIL 1994-05-06 | RESIGNED | ||
| STEVEN LEVEN | Mar 1967 | Secretary | 1995-03-01 UNTIL 1996-02-21 | RESIGNED | |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1996-02-21 UNTIL 1996-04-17 | RESIGNED |
| MARK GREENWOOD | Apr 1959 | British | Director | RESIGNED | |
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 2004-02-02 UNTIL 2013-06-29 | RESIGNED | ||
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 UNTIL 2021-04-09 | RESIGNED |
| ANDREW JOHN GORDON CHATER | Jun 1961 | Director | 1995-03-01 UNTIL 1996-06-10 | RESIGNED | |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Director | 1995-03-01 UNTIL 1996-03-01 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| MR JAMES ROSS ANCELL | Aug 1953 | New Zealander | Director | 1995-03-01 UNTIL 1996-03-01 | RESIGNED |
| MR IVAN MICHAEL ABBOTT | Oct 1933 | British | Director | RESIGNED | |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 1996-03-01 UNTIL 2004-02-03 | RESIGNED |
| RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
| MR PETER BERESFORD ROTHWELL | Feb 1940 | British | Director | 1996-03-01 UNTIL 2001-06-29 | RESIGNED |
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2004-02-03 UNTIL 2013-06-29 | RESIGNED | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
| TARMAC NOMINEES LIMITED | Corporate Director | 2004-02-02 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 Minerals 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 |