TARMAC HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TARMAC HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC HOLDINGS LIMITED was incorporated 13 years ago on 17/02/2011 and has the registered number: 07533961. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC HOLDINGS LIMITED was incorporated 13 years ago on 17/02/2011 and has the registered number: 07533961. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 HOLDINGS LIMITED (until 03/08/2015)
LAFARGE TARMAC HOLDINGS LIMITED (until 03/08/2015)
TL ONE LIMITED (until 24/12/2012)
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 |
---|---|---|---|---|---|
MS KATIE ELIZABETH SMART | Secretary | 2021-06-18 | CURRENT | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-03-15 | CURRENT | ||
MR BEVAN JOHN BROWNE | Mar 1980 | British | Director | 2020-11-30 | CURRENT |
MR PETER BUCKLEY | Jun 1965 | Irish | Director | 2021-03-30 | CURRENT |
MR SHAUN DAVIDSON | Aug 1968 | British | Director | 2022-11-21 | CURRENT |
MR JOHN MICHAEL DELANEY | May 1980 | British | Director | 2021-04-09 | CURRENT |
ROBIN JOHN DOODY | Feb 1975 | British | Director | 2022-11-21 | CURRENT |
SIMON JAMES GREY | Oct 1965 | British | Director | 2022-11-21 | CURRENT |
MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2022-11-21 | CURRENT |
GARETH MOSTYN | Jun 1972 | British | Director | 2011-02-17 UNTIL 2012-01-31 | RESIGNED |
MS JOHANNA O'DRISCOLL | Jan 1976 | Irish | Director | 2018-01-10 UNTIL 2023-02-28 | RESIGNED |
GEORGIOS MICHOS | Jan 1970 | Greek | Director | 2012-05-15 UNTIL 2013-01-07 | RESIGNED |
MR JOHN OLIVER MAHON | Jul 1968 | Irish | Director | 2015-07-31 UNTIL 2023-07-06 | RESIGNED |
MR SEAMUS LYNCH | Jun 1960 | Irish | Director | 2015-07-31 UNTIL 2015-09-24 | RESIGNED |
FABRIZIO OLIVARES | Aug 1961 | Italian | Director | 2013-01-07 UNTIL 2015-01-22 | RESIGNED |
DUNCAN GRAHAM WANBLAD | Feb 1967 | British | Director | 2013-01-07 UNTIL 2015-07-17 | RESIGNED |
MRS FIONA PULESTON PENHALLURICK | Secretary | 2014-03-05 UNTIL 2016-03-15 | RESIGNED | ||
MS DEBORAH GRIMASON | Mar 1963 | British | Secretary | 2013-01-07 UNTIL 2013-11-20 | RESIGNED |
MR NOEL O'MAHONY | Jan 1969 | Irish | Director | 2015-09-24 UNTIL 2016-12-15 | RESIGNED |
NIMESH BALVIR PATEL | Jun 1977 | British | Director | 2013-01-07 UNTIL 2015-07-17 | RESIGNED |
M. JACQUES SARRAZIN | Oct 1949 | French | Director | 2015-01-22 UNTIL 2015-07-31 | RESIGNED |
MR FRAN??OIS LEMAIRE | May 1970 | French | Director | 2015-01-22 UNTIL 2015-07-31 | RESIGNED |
MR JAMES ROBERT PROVAN PIKE | Jun 1955 | British | Director | 2013-01-07 UNTIL 2015-07-31 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2013-01-07 UNTIL 2015-07-17 | RESIGNED |
MR DAVID MAXWELL WESTON | Oct 1958 | British | Director | 2013-01-07 UNTIL 2015-07-17 | RESIGNED |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2016-12-15 UNTIL 2021-04-09 | RESIGNED |
MR BRIAN KEVIN WOOD | Sep 1950 | British | Director | 2015-04-30 UNTIL 2015-07-17 | RESIGNED |
MRS CAROLINE DAWN HOARE | Sep 1965 | British | Director | 2012-01-31 UNTIL 2013-01-07 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-07-19 UNTIL 2013-01-07 | RESIGNED |
MR JEREMY MICHAEL GREENWOOD | May 1966 | British | Director | 2016-12-15 UNTIL 2020-11-30 | RESIGNED |
JEAN-JACQUES JACQUES GAUTHIER | Oct 1959 | British | Director | 2013-01-07 UNTIL 2015-01-22 | RESIGNED |
MR THOMAS FARRELL | Jun 1956 | American | Director | 2013-01-07 UNTIL 2015-01-22 | RESIGNED |
GRANT WATSON EARNSHAW | Jul 1970 | British | Director | 2011-02-17 UNTIL 2012-05-15 | RESIGNED |
MR DANIEL TIMOTHY CREEDON | Aug 1965 | Irish | Director | 2015-12-08 UNTIL 2018-01-10 | RESIGNED |
MR CYRILLE RAGOUCY | Jan 1956 | French | Director | 2015-12-08 UNTIL 2016-01-19 | RESIGNED |
MR IAN BOTHA | Apr 1971 | South African | Director | 2013-01-07 UNTIL 2015-04-30 | RESIGNED |
VALERIE BAZIN | May 1967 | French | Director | 2013-04-23 UNTIL 2015-07-31 | RESIGNED |
MR MARK WILSON JOEL | May 1963 | British | Director | 2016-12-15 UNTIL 2020-02-03 | RESIGNED |
DYFRIG MORGAN JAMES | Jun 1954 | British | Director | 2013-01-07 UNTIL 2015-07-31 | RESIGNED |
JEANNINE SALEH | Apr 1960 | French | Director | 2013-01-07 UNTIL 2015-07-31 | RESIGNED |
MR OWEN ROWLEY | Oct 1964 | Irish | Director | 2015-07-31 UNTIL 2016-12-15 | RESIGNED |
MR MARTIN KENNETH RILEY | Jan 1967 | British | Director | 2016-01-19 UNTIL 2021-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cities Group Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |