TARMAC SECRETARIES (UK) LIMITED - BIRMINGHAM
TARMAC SECRETARIES (UK) LIMITED - BIRMINGHAM
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Overview
TARMAC SECRETARIES (UK) LIMITED is a company officer from Birmingham. This company officer is, or was, associated with at least 413 company roles.
Companies associated with this officer had at least £-4,709,985 shareholder value and £9,428,631 cash in recent accounts.
Their most recent appointment, in our records, was to TARMAC SHELFCO LIMITED on 2022-07-20.
Address
Ground Floor, T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TARMAC SHELFCO LIMITED | Active | Corporate Secretary | 2022-07-20 | CURRENT | |
| TARMAC SHELFCO 3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-24 | CURRENT | |
| WALES AND BORDER COUNTIES PLANT HIRE LIMITED | Active | Corporate Secretary | 2019-02-22 | CURRENT | £94,004 cash, £1,237,400 equity |
| PURPLE ALPHA LIMITED | Active | Corporate Secretary | 2019-02-22 | CURRENT | £62 cash, £1,113 equity |
| AGCL PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-02-22 | CURRENT | £-36,668 equity |
| ALUN GRIFFITHS (CONTRACTORS) LIMITED | Active | Corporate Secretary | 2019-02-22 | CURRENT | £8,955,696 cash, £1,220,697 equity |
| ISLE OF WIGHT AGGREGATES LIMITED | Active | Corporate Secretary | 2018-10-30 | CURRENT | |
| DOLPHIN HOTEL (WINCANTON) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-04-13 | CURRENT | |
| HOPKINS CONCRETE LIMITED | Active | Corporate Secretary | 2018-04-13 | CURRENT | |
| CRH (UK) LIMITED | Active | Corporate Secretary | 2017-05-26 | CURRENT | |
| J.B. RINEY & CO. LIMITED | Active | Corporate Secretary | 2017-05-12 | CURRENT | |
| CITIES GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2017-02-01 | CURRENT | |
| CRH FRANCE HOLDINGS UK LIMITED | Active | Corporate Secretary | 2017-02-01 | CURRENT | |
| WHITE LION WALK LIMITED | Active | Corporate Secretary | 2016-08-31 | CURRENT | |
| FOXHOLES BUSINESS PARK LIMITED | Active | Corporate Secretary | 2016-08-31 | CURRENT | |
| PENNINE HIGHWAYS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-31 | CURRENT | |
| PRESTIGE SPORTS SURFACES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-31 | CURRENT | |
| SCHOFIELD CENTRE LIMITED | Active | Corporate Secretary | 2016-08-31 | CURRENT | |
| SOUTH KENSINGTON DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2016-08-31 | CURRENT | |
| TARMAC BENCHMARK DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2016-08-31 | CURRENT | |
| TARMAC GUILDFORD LIMITED | Active | Corporate Secretary | 2016-08-31 | CURRENT | |
| BROADHILL DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2016-08-15 | CURRENT | |
| BELVEDERE SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-06 | CURRENT | |
| COMBAT POLYSTYRENE GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-06 | CURRENT | |
| CRH FINANCE (U.K.) PLC | Active | Corporate Secretary | 2016-06-06 | CURRENT | |
| CRH INVESTMENTS (UK) LIMITED | Active | Corporate Secretary | 2016-06-06 | CURRENT | |
| ECOTHERM HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-06 | CURRENT | |
| EUCALYPTUS PULP MILLS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-06 | CURRENT | |
| SCOTTISH BRICK CORPORATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-06 | CURRENT | |
| CENTURION BRICK (TANNOCHSIDE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-06 | CURRENT | |
| TILCON-HUTTENES-ALBERTUS LIMITED | Dissolved - no longer trading | Corporate Director | 2016-06-02 until 2016-06-02 | RESIGNED | |
| TILCON-HUTTENES-ALBERTUS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-02 until 2018-01-31 | RESIGNED | |
| CITIES UK LIMITED | Active | Corporate Secretary | 2016-05-06 | CURRENT | |
| NORINA FLOORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-06 | CURRENT | |
| IBSTOCK SCOTTISH BRICK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-06 | CURRENT | |
| YALWEN LIMITED | Active | Corporate Secretary | 2016-05-06 | CURRENT | |
| WIDEWARM HEAD SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-06 | CURRENT | |
| CRH CLAY PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-06 | CURRENT | |
| CRH BUILDING PRODUCTS LIMITED | Active | Corporate Secretary | 2016-05-06 | CURRENT | |
| CRH GROUP LIMITED | Active | Corporate Secretary | 2016-05-06 | CURRENT | |
| UNITED FIRECLAY PRODUCTS LIMITED | Active | Corporate Secretary | 2016-05-06 | CURRENT | |
| IBSTOCK (JJW) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-06 | CURRENT | |
| IBSTOCK HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-06 | CURRENT | |
| CRH SERBIA HOLDINGS UK LIMITED | Active | Corporate Secretary | 2016-05-06 | CURRENT | |
| CRH AUSTRALIA HOLDINGS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-06 | CURRENT | |
| IBSTOCK BRICK HUDSONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-06 | CURRENT | |
| STYLEVANE BAND SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-06 | CURRENT | |
| TARMAC HOLDINGS LIMITED | Active | Corporate Secretary | 2016-03-15 | CURRENT | |
| CRH ROMANIA HOLDINGS UK LIMITED | Active | Corporate Secretary | 2016-03-14 | CURRENT | |
| LIGNACITE (TRADE MARK) LIMITED | Active | Corporate Secretary | 2015-10-31 | CURRENT | |
| BEAU PLANET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-19 | CURRENT | |
| TARMAC BUILDING PRODUCTS LIMITED | Active | Corporate Secretary | 2015-05-22 | CURRENT | |
| CEMCOR LTD | Active | Corporate Secretary | 2015-04-24 until 2015-07-20 | RESIGNED | £348,923 cash, £-7,683,678 equity |
| BUXTON RAIL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-31 | CURRENT | |
| NEWHAVEN ROADSTONE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-19 | CURRENT | |
| TARMAC TRUSTEES LIMITED | Active | Corporate Secretary | 2015-03-13 | CURRENT | |
| NORTH TYNE ROADSTONE LIMITED | Active | Corporate Secretary | 2015-02-06 | CURRENT | |
| LAFARGE CAULDON LIMITED | Active | Corporate Secretary | 2014-11-25 until 2015-07-20 | RESIGNED | |
| WEST LOTHIAN RECYCLING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-11-12 | CURRENT | |
| NORTHWOOD(FAREHAM)LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-10-17 | CURRENT | |
| LINEAR QUARRY PRODUCTS LIMITED | Active | Corporate Secretary | 2014-09-12 | CURRENT | |
| TARMAC SERVICES LIMITED | Active | Corporate Secretary | 2014-05-30 | CURRENT | |
| BOTHWELL PARK BRICK COMPANY LIMITED | Active | Corporate Secretary | 2014-01-20 | CURRENT | |
| CMS-POZAMENT LIMITED | Active | Corporate Secretary | 2014-01-20 | CURRENT | |
| KINGS & COMPANY LIMITED | Active | Corporate Secretary | 2014-01-20 | CURRENT | |
| LIME-SAND MORTAR (SOUTHERN) LIMITED | Active | Corporate Secretary | 2014-01-20 | CURRENT | |
| POZAMENT LIMITED | Active | Corporate Secretary | 2014-01-20 | CURRENT | |
| A. TULLOCH & SONS (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-20 | CURRENT | |
| TARMAC (BA) LIMITED | Active | Corporate Secretary | 2014-01-20 | CURRENT | |
| TARMAC SAND & GRAVEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-20 | CURRENT | |
| TCR AGGREGATES LIMITED | Active | Corporate Secretary | 2014-01-20 | CURRENT | |
| THE BURNSIDE QUARRY COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-20 | CURRENT | |
| TILCON SCOTLAND LIMITED | Active | Corporate Secretary | 2014-01-20 | CURRENT | |
| TULLOCH QUARRIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-20 | CURRENT | |
| BARRAS HILL QUARRY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-20 | CURRENT | |
| BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-20 | CURRENT | |
| RICHARD ABEL & SONS,LIMITED | Active | Corporate Secretary | 2013-12-05 | CURRENT | |
| MERSEY SAND SUPPLIERS LIMITED | Active | Corporate Secretary | 2013-12-05 | CURRENT | |
| NORWEST SAND & BALLAST COMPANY LIMITED | Active | Corporate Secretary | 2013-12-05 | CURRENT | |
| OVAL (302) LIMITED | Active | Corporate Secretary | 2013-12-05 | CURRENT | |
| BARKER & BENCE LIMITED | Active | Corporate Secretary | 2013-12-05 | CURRENT | |
| MERSEY ASPHALT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-12-05 | CURRENT | |
| NORWEST SAND & BALLAST CO. (1985) | Active | Corporate Secretary | 2013-12-05 | CURRENT | |
| SHEPPERTON AGGREGATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-11-08 | CURRENT | |
| LTM CREWING SERVICES LIMITED | Active | Corporate Secretary | 2013-06-30 | CURRENT | |
| TARMAC BRISTOL RECYCLED AGGREGATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-06-30 | CURRENT | |
| TARMAC CENTRAL LIMITED | Active | Corporate Secretary | 2013-06-30 | CURRENT | |
| TARMAC HOLDINGS (THL) LIMITED | Active | Corporate Secretary | 2013-06-30 | CURRENT | |
| TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Active | Corporate Secretary | 2013-06-30 | CURRENT | |
| ACE MINIMIX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-06-28 | CURRENT | |
| ALSTON LIMESTONE COMPANY (THE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-06-28 | CURRENT | |
| APPLICATIONFOR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-06-28 | CURRENT | |
| ARGOT PROPERTIES LIMITED | Active | Corporate Secretary | 2013-06-28 | CURRENT | |
| BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-06-28 | CURRENT | |
| BALL MILL SAND AND GRAVEL COMPANY LIMITED | Active | Corporate Secretary | 2013-06-28 | CURRENT | |
| BASE MINIMIX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-06-28 | CURRENT | |
| BEASLEY COATED STONE LIMITED | Active | Corporate Secretary | 2013-06-28 | CURRENT | |
| BETTAMIX LIMITED | Active | Corporate Secretary | 2013-06-28 | CURRENT | |
| BODFARI (QUARRIES) LIMITED | Active | Corporate Secretary | 2013-06-28 | CURRENT | |
| BODFARI QUARRY PRODUCTS LIMITED | Active | Corporate Secretary | 2013-06-28 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS FIONA PULESTON PENHALLURICK | Company Director | Solihull, England | 242 |
| MR GORDON FRANCIS FRANKLIN | Company Secretary | Leamington Spa | 144 |
| MR PAUL ANTHONY EDWARD PETER BRYAN | Longfield | 112 | |
| MARIE-CECILE COLLIGNON | Solicitor | Dorking, United Kingdom | 62 |
| MR CLIVE FREDERICK COSTER | Bracknell | 33 | |
| RAYMOND ALFRED ELLIOTT | Company Solicitor | Kettering | 188 |
| MS DEBORAH GRIMASON | Solicitor | Solihuill, United Kingdom | 390 |
| MR PHILLIP THOMAS EDWARD LANYON | Director Of Uk Financial Shared Services | Leicester, United Kingdom | 75 |
| MR PETER WILLIAM JOSEPH MILLS | Semi-Retired | Surrey | 119 |
| MR CLIVE JONATHAN MOTTRAM | Solihull | 148 | |
| MRS REBECCA JOAN POWELL | Solicitor | Kenilworth, United Kingdom | 73 |
| IAN MACLEAN REID | Business Consultant | Bitteswell | 74 |
| RICHARD FRANCIS TAPP | Solicitor | Northampton | 37 |
| MR MICHAEL JOHN CHOULES | Company Director | Birmingham | 255 |
| MR JAMES BROUGHTON GREAVES | Solicitor | Esher | 17 |
| MR ANDREW CHRISTOPHER BOLTER | Finance Director | Burton-Upon-Trent, England | 261 |
| MR RICHARD WEST HENCHLEY | Retired | London, England | 22 |
| MR ERIC WILLIAM THOMSON DALKIN | Solicitor | Marlborough | 11 |
| RICHARD JOHN WOOD | Accountant | Birmingham, United Kingdom | 142 |
| RUTH SARAH BUTTON | Chartered Accountant | Birmingham, United Kingdom | 142 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID ALEXANDER EDWARDS | Director | West Midlands | 7 |
| MR THOMAS INGELFINGER | Member Executive Board | Birmingham, England | 1 |
| PAUL BRYAN PRICE | General Manager | Birmingham, England | 3 |
| LAWRENCE WESTMAN | Chartered Acountant | Birmingham, United Kingdom | 17 |
| DAME DIANA MARGARET ELLIS | Retired | Birmingham, England | 16 |
| MR PAUL FRANCIS WILLIAM COTTRELL | Company Director | Birmingham, United Kingdom | 30 |
| MR SURYANARAYANA KUCHIMANCHI | Consultant | Birmingham, England | 1 |
| MR SRIKAR PUCHA | Consultant | Birmingham, England | 1 |
| MR ANTONY JOHN GREEN | Company Director | Bickenhill Lane, England | 5 |
| LEE WATKINS | Accountant | Birmingham, United Kingdom | 4 |