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 - BIRMINGHAM

This company is listed in the following categories:
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)
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

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