TARMAC WESTERN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TARMAC WESTERN LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC WESTERN LIMITED was incorporated 41 years ago on 02/06/1982 and has the registered number: 01640664. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TARMAC WESTERN LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading 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 SECRETARIES (UK) LIMITED Corporate Secretary 2013-06-28 CURRENT
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2014-01-13 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
DEREK SMITH Aug 1951 British Director 1992-07-17 UNTIL 2001-03-31 RESIGNED
RICHARD ASHTON LISTER Aug 1941 Secretary RESIGNED
ANDREW ROBERT SIMPSON Jan 1954 British Director 2000-11-10 UNTIL 2005-05-16 RESIGNED
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN Jul 1968 South African Director 2006-08-01 UNTIL 2011-02-01 RESIGNED
MALCOLM WARREN THOMPSON Mar 1967 British Director 2000-05-03 UNTIL 2005-05-12 RESIGNED
MR KENNETH ALFRED RILEY Feb 1941 British Director 1999-05-17 UNTIL 2002-03-11 RESIGNED
IAN PUGHSLEY Feb 1954 British Director 1996-01-24 UNTIL 1997-12-31 RESIGNED
WILLIAM POTTER Sep 1932 British Director RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
MR ANTHONY MORGAN May 1956 British Director 2000-05-03 UNTIL 2005-05-16 RESIGNED
MR ROBERT SINCLAIR ROBERTSON Dec 1951 British Director 1997-07-22 UNTIL 2004-09-08 RESIGNED
MR GUY FRANKLIN YOUNG Nov 1969 British Director 2011-02-01 UNTIL 2015-10-31 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 2005-05-16 UNTIL 2012-11-30 RESIGNED
CHARLES ANTHONY WENTZEL Feb 1948 British Secretary 1992-03-31 UNTIL 1992-07-17 RESIGNED
JOHN RICHARD BRADSHAW Secretary 2012-11-30 UNTIL 2013-06-28 RESIGNED
DAVID THOMAS JOHNSON Sep 1945 Secretary 1992-07-17 UNTIL 2005-05-16 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
WARREN STUART HALL Apr 1950 British Director 2000-05-03 UNTIL 2005-05-16 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2001-05-02 UNTIL 2003-03-03 RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 1998-03-01 UNTIL 2004-09-08 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2014-09-12 UNTIL 2021-04-09 RESIGNED
MR JOHN DRAPER Apr 1941 British Director 1992-03-31 UNTIL 1999-07-05 RESIGNED
JAMES MCNEILLY EVANS May 1941 British Director 2000-05-03 UNTIL 2001-05-02 RESIGNED
MICHAEL GERALD GARLAND Jun 1957 British Director 2000-05-30 UNTIL 2005-05-16 RESIGNED
MR GRAHAM SAMUEL GREENHALGH Oct 1947 British Director 2001-05-02 UNTIL 2004-09-08 RESIGNED
MR TIMOTHY CONRAD LANGSTON HALL Mar 1953 English Director RESIGNED
RICHARD ASHTON LISTER Aug 1941 Director RESIGNED
MR FRANCIS KEITH JOHN JACKSON May 1949 British Director 1999-04-19 UNTIL 2004-09-08 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2005-05-16 UNTIL 2013-01-07 RESIGNED
MR JAMES ASHTON LISTER Oct 1934 British Director RESIGNED
TIMOTHY CHARLES JACKSON Jul 1952 British Director 2005-05-16 UNTIL 2006-07-31 RESIGNED
DAVID BRUCE MOORE Jun 1951 British Director 1992-07-17 UNTIL 1999-04-19 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
MR JOHN STUART WILKINSON May 1944 British Director RESIGNED
MRS ANGELA CLAIRE WALKER Nov 1962 British Director 2003-03-03 UNTIL 2004-09-08 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
BOWNE & SHAW LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AGGREGATE INDUSTRIES HOLDINGS LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
FRANCIS PARKER PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EAST COAST SLAG PRODUCTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 23910 - Production of abrasive products
DOW MAC LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EVERED LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CARILLION FLEET MANAGEMENT LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
FRANCIS PARKER LAND LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ACEMIX CONCRETE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CAMBRIAN STONE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BARDON INVESTMENTS LIMITED MARKFIELD Dissolved... FULL 74990 - Non-trading company
FRANCIS PARKER LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
APPLICATIONFOR LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CAMAS HOLDINGS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
A I OVERSEAS INVESTMENTS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CAMAS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED STRATHCLYDE BUSINESS PARK Dissolved... DORMANT 99999 - Dormant Company
A. TULLOCH & SONS (HOLDINGS) LIMITED STRATHCLYDE BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
BARRAS HILL QUARRY LIMITED STRATHCLYDE BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
BOTHWELL PARK BRICK COMPANY LIMITED STRATHCLYDE BUSINESS PARK Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERTHAW CEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TOPMIX LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANYMIX LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TREVIANS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AGGREGATE DIRECT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARGOT PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LRQA (R&H) LIMITED BIRMINGHAM ENGLAND Active SMALL 74901 - Environmental consulting activities
ACOURA HOLDINGS LIMITED BIRMINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CRH FRANCE HOLDINGS UK LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ELEVATE UK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.