TARMAC MARINE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TARMAC MARINE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC MARINE LIMITED was incorporated 37 years ago on 03/03/1987 and has the registered number: 02105370. The accounts status is FULL and accounts are next due on 30/09/2024.

TARMAC MARINE LIMITED - BIRMINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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 MARINE LIMITED (until 03/08/2015)
TARMAC MARINE DREDGING LIMITED (until 02/09/2013)
UNITED MARINE DREDGING LIMITED (until 31/12/2009)

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 2013-04-16 CURRENT
ASHLEY ERNEST COSTER-HOLLIS Aug 1989 British Director 2023-06-30 CURRENT
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2013-04-16 CURRENT
MR GORDON JOHN TUCK Nov 1970 British Director 2017-03-08 CURRENT
MR GARY NICHOLAS WHITEHEAD Apr 1970 British Director 2006-01-30 UNTIL 2008-01-26 RESIGNED
ELIZABETH MARY BAYLEY Secretary 2001-12-17 UNTIL 2005-12-01 RESIGNED
JOHN ROBERT TAYLOR Apr 1949 British Director 1995-01-26 UNTIL 2004-12-01 RESIGNED
KEVIN JOHN SEAMAN Jun 1956 British Director 1997-06-30 UNTIL 2013-04-17 RESIGNED
MR RICHARD SIMPSON Jan 1972 British Director 2009-03-30 UNTIL 2011-08-01 RESIGNED
TIMOTHY CHARLES JACKSON Jul 1952 British Director 1999-01-04 UNTIL 2006-07-31 RESIGNED
MR MARTIN KENNETH RILEY Jan 1967 British Director 2013-04-16 UNTIL 2017-03-08 RESIGNED
MARILYN JANE PHILLIPS May 1961 British Director 2000-06-26 UNTIL 2001-10-31 RESIGNED
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN Jul 1968 South African Director 2006-09-30 UNTIL 2011-02-01 RESIGNED
MR PATRICK JOSEPH O'SHEA Sep 1958 British Director 2004-01-01 UNTIL 2006-01-30 RESIGNED
CHARLES NOVOTNY Jun 1938 British Director RESIGNED
GARY CHARLES MCARDLE Oct 1960 British Director 2004-12-01 UNTIL 2006-01-30 RESIGNED
FRANK STUART CHISWELL MANSON Jun 1939 British Director RESIGNED
JOHN WILLIAM LEEVERS Oct 1949 Australian Director RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2004-01-01 UNTIL 2006-01-30 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2008-01-26 UNTIL 2011-08-01 RESIGNED
PLAMEN JORDANOFF Sep 1973 Australian Director 2007-02-01 UNTIL 2008-01-26 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2000-06-26 UNTIL 2004-12-01 RESIGNED
MR MARK THOMAS WOOD Jan 1973 British Director 2011-08-01 UNTIL 2013-04-17 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2005-12-01 UNTIL 2007-12-10 RESIGNED
ANTONY LEWIS JOHN THOMAS Jan 1947 British Secretary RESIGNED
JAMES RICHARD STIRK Secretary 2008-01-26 UNTIL 2012-11-30 RESIGNED
JOHN RICHARD BRADSHAW Secretary 2012-11-30 UNTIL 2013-04-16 RESIGNED
MR RUPERT BURNE Jul 1963 British Director 2007-09-20 UNTIL 2008-11-05 RESIGNED
MR THOMAS BERNARD MANNING HOLCROFT Aug 1947 British Director RESIGNED
TODD WILLIAM HANNIGAN Oct 1972 Australian Director 2004-12-01 UNTIL 2006-11-01 RESIGNED
PAUL GWILT May 1947 British Director 2000-06-01 UNTIL 2003-12-31 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2013-04-16 UNTIL 2013-11-20 RESIGNED
MARIA CLAIRE GENT Feb 1971 British Director 2007-03-01 UNTIL 2008-01-26 RESIGNED
PETER FRANCIS DAVENPORT Nov 1937 British Director 1993-01-14 UNTIL 1993-09-30 RESIGNED
MR PAUL FRANCIS WILLIAM COTTRELL Oct 1966 British Director 2013-04-16 UNTIL 2019-07-15 RESIGNED
WARREN GEOFFREY COLQUITT May 1963 British Director 1999-01-04 UNTIL 2000-05-25 RESIGNED
MR BEN COGGAN Mar 1978 British Director 2019-07-15 UNTIL 2023-06-30 RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2006-11-01 UNTIL 2008-01-26 RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 2000-11-22 UNTIL 2006-09-30 RESIGNED
MR MALCOLM WHITTLE Jan 1947 British Director RESIGNED
DUNCAN LESLIE BRATT Dec 1946 British Director 1995-05-24 UNTIL 1997-09-30 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 1993-09-30 UNTIL 1996-09-04 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2013-04-17 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 1999-01-04 UNTIL 2000-03-14 RESIGNED
CHRISTOPHER DAVID HOOKER Feb 1952 British Director RESIGNED
MR JOHN KENNETH HOPKINS Aug 1944 British Director 2001-10-31 UNTIL 2003-12-31 RESIGNED
MR CHARLES CEDRIC HOLLINSWORTH Nov 1948 British Director RESIGNED
MR MARK WILSON JOEL May 1963 British Director 2008-11-04 UNTIL 2013-04-17 RESIGNED
MR SIMON LLOYD WILLIS Oct 1965 British Director 2006-07-31 UNTIL 2009-03-30 RESIGNED
MR PETER EDWARD WHITTLE Dec 1952 British Director 2006-11-01 UNTIL 2007-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Trading Limited 2017-11-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
United Marine Holdings Limited 2016-04-06 - 2017-11-03 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
WILTONS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 56101 - Licensed restaurants
J.B. RINEY & CO. LIMITED LONDON UNITED KINGDOM Active FULL 42110 - Construction of roads and motorways
LTM (SOUTHERN) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
R.H. ROADSTONE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CONSERVATION SHOP LIMITED(THE) FAKENHAM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
LTM (WESTERN) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
LTM (CITY OF LONDON) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
LTM (CITY OF WESTMINSTER) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
H & H MINING (INVESTMENTS) LIMITED NEWBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
333 ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 56302 - Public houses and bars
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
AMORALIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
BLAXMILL (FORTY) LIMITED NEWBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LTM CREWING SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
333 HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 56302 - Public houses and bars
333 PIC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COUNTY OF SUSSEX INNS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GUBB INNS LIMITED YATTENDON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
GOOSEBECK TRADING LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

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.