TARMAC (BA) LIMITED - STRATHCLYDE BUSINESS PARK


Company Profile Company Filings

Overview

TARMAC (BA) LIMITED is a Private Limited Company from STRATHCLYDE BUSINESS PARK and has the status: Active.
TARMAC (BA) LIMITED was incorporated 88 years ago on 14/11/1935 and has the registered number: SC018780. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TARMAC (BA) LIMITED - STRATHCLYDE BUSINESS PARK

This company is listed in the following categories:
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

CAMBUSNETHAN HOUSE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2016-08-15 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2014-01-20 CURRENT
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
BRIAN KING May 1941 British Director RESIGNED
FRANCIS OLIVER MARCH Aug 1927 British Director RESIGNED
FRANCIS OLIVER MARCH Aug 1927 British Director RESIGNED
EDWARD BRYAN MCCANN Sep 1944 British Director 1992-07-01 UNTIL 1993-12-09 RESIGNED
ARCHIBALD SMITH MCKINLAY May 1929 British Director RESIGNED
IAN GORDON SUTHERLAND MCPHERSON Mar 1940 British Director RESIGNED
MR CHRISTOPHER JOHN MYATT Dec 1943 British Director 1990-07-01 UNTIL 1993-12-13 RESIGNED
RAYMOND DAVID HOPPER Jan 1938 British Director RESIGNED
MR CHRISTOPHER GORDON REYNOLDS Jun 1953 British Director 2008-01-17 UNTIL 2009-05-18 RESIGNED
WILLIAM KENNETH JACKSON Jan 1924 British Director RESIGNED
CHRISTOPHER MALCOLM HENRY KEMP Aug 1951 British Director 1993-12-13 UNTIL 1999-12-17 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Secretary 1999-10-29 UNTIL 2000-11-28 RESIGNED
JULIAN LEMUEL BOWN Jan 1934 Secretary RESIGNED
HARRY WILLIAM GOSS British Secretary 1993-12-06 UNTIL 1999-10-29 RESIGNED
HORACE WILFRED HEATON Oct 1928 English Director RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Director 1999-12-17 UNTIL 2014-01-20 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Director 2010-06-11 UNTIL 2012-12-14 RESIGNED
MR DAVID ANTHONY GRADY Aug 1969 British Director 2009-05-18 UNTIL 2010-06-11 RESIGNED
DONALD ALFRED COOPER Jan 1946 British Director RESIGNED
MR MICHAEL ANTHONY CLOUGH Feb 1953 British Director 1993-03-01 UNTIL 1993-12-09 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2015-08-27 UNTIL 2021-04-09 RESIGNED
PAUL SPENCER BOOTH Jun 1941 British Director RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
DEREK PAUL BLEAKLEY Apr 1935 British Director RESIGNED
MR DAVID TWELLS WATSON Aug 1940 British Director 1990-07-01 UNTIL 1993-12-09 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Director 1993-12-09 UNTIL 1999-12-17 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Secretary 2000-11-28 UNTIL 2014-01-20 RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2014-01-20 UNTIL 2015-08-27 RESIGNED
TARMAC NOMINEES LIMITED Corporate Director 1999-12-17 UNTIL 2014-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Trading Limited 2021-12-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tarmac Holdings (Thl) Limited 2016-04-06 - 2021-12-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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