TARMAC AGGREGATES LIMITED
Overview
| Company Name | TARMAC AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00297905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARMAC AGGREGATES LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is TARMAC AGGREGATES LIMITED located?
| Registered Office Address | Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARMAC AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAFARGE AGGREGATES LIMITED | Jan 02, 2001 | Jan 02, 2001 |
| LAFARGE REDLAND AGGREGATES LIMITED | Jun 01, 1998 | Jun 01, 1998 |
| REDLAND AGGREGATES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| REDLAND GRAVEL LIMITED | Mar 04, 1935 | Mar 04, 1935 |
What are the latest accounts for TARMAC AGGREGATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TARMAC AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for TARMAC AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Thomas Wood as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Stephen Barker as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Buckley as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Tim Billingham as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||
Termination of appointment of Robin John Doody as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 59 pages | AA | ||||||||||
Appointment of Mr John Michael Delaney as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johanna O'driscoll as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||||||
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | 2 pages | AD03 | ||||||||||
Appointment of Simon James Grey as a director on Aug 04, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Tarmac Holdings Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||||||||||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022 | 1 pages | CH04 | ||||||||||
Director's details changed for Ms Johanna O'driscoll on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shaun Davidson on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bevan John Browne on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of TARMAC AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Katie Elizabeth | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | 277600350001 | |||||||||||
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| BARKER, Stephen James | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Managing Director | 331878920001 | ||||||||
| BILLINGHAM, Tim | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Managing Director | 328697660001 | ||||||||
| BROWNE, Bevan John | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Company Director | 238342460001 | ||||||||
| DAVIDSON, Shaun | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Managing Director Asphalt & Paving | 237417360001 | ||||||||
| DELANEY, John Michael | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Director | 282213730001 | ||||||||
| GREY, Simon James | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Company Director | 299890630001 | ||||||||
| ELLIOTT, Raymond Alfred | Secretary | 4 Church Close Rushton NN14 1SB Kettering Northamptonshire | British | 34102870003 | ||||||||||
| FENNELL, Sonia | Secretary | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | 151918680001 | |||||||||||
| GRIMASON, Deborah | Secretary | Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire | British | 120668330001 | ||||||||||
| MOTTRAM, Clive Jonathan | Secretary | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | British | 101320990002 | ||||||||||
| POWELL, Rebecca Joan | Secretary | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | 154078360001 | |||||||||||
| REDLAND SECRETARIES LIMITED | Secretary | Redland House Station Approach RH4 1TH Dorking Surrey | 9859690002 | |||||||||||
| BESTER, Cornelius Jacobus | Director | 2 Barn Close Castle Donington DE74 2TP Derby Leicestershire | British | Finance Director | 67487650001 | |||||||||
| BLATZ, Jean Charles | Director | 11 Bis Rue Alberic Magnard 75116 Paris France | French | Vice President Aggregates & Co | 97782400002 | |||||||||
| BOWN, Barry | Director | Archway House Mattersey Road, Ranskill DN22 8NF Retford Nottinghamshire | British | Company Director | 41587830001 | |||||||||
| BUCKLAND, John Thomas | Director | 5 Short Ditch Haddenham HP17 8EA Aylesbury Buckinghamshire | British | Company Director | 10494370001 | |||||||||
| BUCKLEY, Peter | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | Irish | Senior Vice President | 279910810001 | ||||||||
| CLOSE, John | Director | 7 Almond Close LE11 2DG Loughborough Leicestershire | British | Company Director | 28523000003 | |||||||||
| CORBETT, Gerald Michael Nolan | Director | Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire | England | British | Financial Director | 139519980001 | ||||||||
| COSTA, Gerard Francois Michel | Director | 189 Cossington Road Sileby LE12 7RR Leicestershire Lyntons | French | Finance Director | 93049360002 | |||||||||
| CREEDON, Daniel Timothy | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | Ireland | Irish | Director | 202671500001 | ||||||||
| DAVIDSON, Shaun | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | United Kingdom | British | Managing Director Asphalt & Paving | 237417360001 | ||||||||
| DE LIEDEKERKE, Charles | Director | 8 Avenue Nestor Plissart FOREIGN Brussels 1040 Belgium | Belgian | Company Director | 61378630001 | |||||||||
| DICKINS, Paul | Director | 50 Craven Street LE13 0QU Melton Mowbray Leicestershire | British | Commercial Director | 62756170001 | |||||||||
| DOODY, Robin John | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Regional Director | 127887200004 | ||||||||
| FLEETHAM, Paul | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | Civil Engineer | 98720840002 | ||||||||
| GILLATT, Peter John | Director | Gables Farm Main Street, Long Whatton LE12 5DF Loughborough Leicestershire | England | British | Company Director | 64813260001 | ||||||||
| GREENWOOD, Jeremy Michael | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | England | British | Readymix - Managing Director | 80691460002 | ||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom | United Kingdom | British | Solicitor | 120668330001 | ||||||||
| HOULTON, Jonathan Charles Bennett | Director | 31 Heath Road EN6 1LW Potters Bar Hertfordshire | British | Financial Director | 70905760001 | |||||||||
| JACKSON, Darrell | Director | 17 Hillcrest Drive Anston S31 7FQ Sheffield South Yorkshire | British | Company Director | 28032720001 | |||||||||
| JACKSON, Nigel Clifford | Director | Seymour Road Hampton Hill TW12 1DD Hampton 9 Middlesex | United Kingdom | British | Dir Mineral Resources Plan Est | 28559300001 | ||||||||
| JAMES, Dyfrig Morgan | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | British | Regional President Northern & Central Europe | 46026620003 |
Who are the persons with significant control of TARMAC AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarmac Holdings Limited | Apr 06, 2016 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0