TARMAC DIRECTORS (UK) LIMITED

Overview

Company Name	TARMAC DIRECTORS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03221775
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1996

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 DIRECTORS (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TARMAC DIRECTORS (UK) 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 DIRECTORS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LAFARGE TARMAC DIRECTORS (UK) LIMITED	Apr 15, 2013	Apr 15, 2013
LAFARGE DIRECTORS (UK) LIMITED	May 09, 2003	May 09, 2003
REDLAND DIRECTORS LIMITED	Aug 16, 1996	Aug 16, 1996
DECIDECHANGE LIMITED	Jul 09, 1996	Jul 09, 1996

What are the latest accounts for TARMAC DIRECTORS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TARMAC DIRECTORS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for TARMAC DIRECTORS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Oct 14, 2025	Termination of appointment of Ruth Sarah Button as a director on Oct 01, 2025	1 pages	TM01

Oct 13, 2025	Appointment of Jennifer Raia as a director on Oct 01, 2025	2 pages	AP01

Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 31, 2024	Termination of appointment of Paul Francis William Cottrell as a director on Jul 26, 2024	1 pages	TM01

Jan 24, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jun 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Termination of appointment of Richard John Wood as a director on Sep 30, 2022	1 pages	TM01

Oct 05, 2022	Appointment of Ruth Sarah Button as a director on Sep 30, 2022	2 pages	AP01

Sep 12, 2022	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX	2 pages	AD03

Aug 24, 2022	Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022	2 pages	PSC05

Aug 19, 2022	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	1 pages	AD02

Aug 18, 2022	Director's details changed for Mr Paul Francis William Cottrell on Aug 15, 2022	2 pages	CH01

Aug 15, 2022	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022	1 pages	AD01

Aug 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 21, 2021	Termination of appointment of Michael John Choules as a director on Apr 09, 2021	1 pages	TM01

Jan 27, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 24, 2020 with updates	4 pages	CS01

Dec 17, 2019	Director's details changed for Mr Michael John Choules on Nov 21, 2019	2 pages	CH01

View All Filings

Who are the officers of TARMAC DIRECTORS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TARMAC SECRETARIES (UK) LIMITED Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom	Jun 30, 1998		Secretary	Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom				9859690020
RAIA, Jennifer T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	Oct 01, 2025		Director	T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	United Kingdom	British	1987-8	341298720001
SMART, Katie Elizabeth T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	Aug 24, 2017		Director	T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	England	British	1977-4	218050290001
MONRO, Richard Charles 65 Somerset Road Meadvale RH1 6ND Redhill Surrey	Jul 23, 1996	Jun 30, 1998	Secretary	65 Somerset Road Meadvale RH1 6ND Redhill Surrey		British		10650900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 09, 1996	Jul 23, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDREWS, Robert David 60 Longdown Lane North KT17 3JG Epsom Surrey	Sep 06, 1996	Feb 03, 1998	Director	60 Longdown Lane North KT17 3JG Epsom Surrey	England	British	1942-12	93910001
BATTY, John Wayne 66 Falcon Way Dinnington S25 2NY Sheffield Yorkshire	Jun 30, 1998	Mar 31, 2003	Director	66 Falcon Way Dinnington S25 2NY Sheffield Yorkshire		British	1946-5	58175160001
BOLTER, Andrew Christopher Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom	Mar 28, 2013	Apr 04, 2014	Director	Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom	United Kingdom	British	1970-12	146583270001
BUTTON, Ruth Sarah T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	Sep 30, 2022	Oct 01, 2025	Director	T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	United Kingdom	British	1984-7	300780840001
CHANT, Michael Edward Anderton 8 Ullswater Road Barnes SW13 9PJ London	Jul 23, 1996	Apr 30, 1998	Director	8 Ullswater Road Barnes SW13 9PJ London	England	British	1940-5	28358510002
CHOULES, Michael John Bickenhill Lane Solihull B37 7BQ Birmingham Portland House	Sep 12, 2014	Apr 09, 2021	Director	Bickenhill Lane Solihull B37 7BQ Birmingham Portland House	United Kingdom	British	1960-10	178681090004
COLLIGNON, Marie-Cecile Bickenhill Lane B37 7BQ Solihull Portland House Birmingham United Kingdom	Sep 01, 2011	Dec 31, 2011	Director	Bickenhill Lane B37 7BQ Solihull Portland House Birmingham United Kingdom	France	French	1976-9	163152100001
COTTRELL, Paul Francis William T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	Aug 24, 2017	Jul 26, 2024	Director	T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	United Kingdom	British	1966-10	177529800001
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Jun 30, 1998	Apr 13, 2007	Director	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British	1947-12	34102870003
FENNELL, Sonia Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire	Jun 07, 2010	Aug 03, 2011	Director	Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire	England	British	1959-7	9591230004
GRIMASON, Deborah Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom	Jan 01, 2012	Nov 20, 2013	Director	Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom	United Kingdom	British	1963-3	120668330001
GRIMASON, Deborah Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire	Apr 13, 2007	Jun 19, 2009	Director	Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire	United Kingdom	British	1963-3	120668330001
KEEN, Richard Bickenhill Lane Solihull B37 7BQ Birmingham Portland House West Midlands United Kingdom	Jan 05, 2011	Feb 07, 2011	Director	Bickenhill Lane Solihull B37 7BQ Birmingham Portland House West Midlands United Kingdom	United Kingdom	British	1968-9	7825570001
LANYON, Phillip Thomas Edward Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	Mar 28, 2013	May 23, 2014	Director	Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	United Kingdom	British	1964-9	153614170001
LANYON, Phillip Thomas Edward Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	Aug 16, 2010	Mar 28, 2013	Director	Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	United Kingdom	British	1964-9	153614170001
LUNEAU, Olivier 67 Rue Buffon 75005 Paris France	Apr 30, 1998	Jun 30, 1998	Director	67 Rue Buffon 75005 Paris France		French	1948-6	58137390001
MCRAE, Alistair Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	Jun 30, 2010	Mar 28, 2013	Director	Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	England	British	1958-9	93452900001
MILLS, Peter William Joseph RH4 1TH Dorking Regent House Surrey United Kingdom	Mar 31, 2003	Jun 30, 2010	Director	RH4 1TH Dorking Regent House Surrey United Kingdom	England	British	1953-4	50416220001
MONRO, Richard Charles 65 Somerset Road Meadvale RH1 6ND Redhill Surrey	Sep 06, 1996	Jun 30, 1998	Director	65 Somerset Road Meadvale RH1 6ND Redhill Surrey		British	1958-4	10650900001
MOTTRAM, Clive Jonathan Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	Jun 15, 2009	Jun 02, 2010	Director	Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	England	British	1959-4	101320990002
O'BRIEN, Stephen Rothwell Streels Ebernoe GU28 9LD Petworth West Sussex	Sep 06, 1996	Mar 31, 1998	Director	Streels Ebernoe GU28 9LD Petworth West Sussex		British	1957-4	10650920001
ONIONS, Sandra Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire	Jun 30, 2010	Mar 31, 2015	Director	Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire	United Kingdom	British	1966-10	150752930001
PARRIS, Andrew James Bickenhill Lane Solihull B37 7BQ Birmingham Portland House	Apr 05, 2016	Jun 19, 2019	Director	Bickenhill Lane Solihull B37 7BQ Birmingham Portland House	United Kingdom	British	1968-12	130038650001
PENHALLURICK, Fiona Puleston Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom	Apr 04, 2014	Mar 15, 2016	Director	Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom	England	British	1967-12	147397910001
POWELL, Rebecca Joan Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	Feb 07, 2011	Sep 01, 2011	Director	Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	England	British	1972-7	159214660001
WOOD, Richard John T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	Jun 19, 2019	Sep 30, 2022	Director	T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom	United Kingdom	British	1972-9	260336000001
YOUNG, Guy Franklin Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom	Mar 28, 2013	Oct 31, 2015	Director	Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom	United Kingdom	South African	1969-11	157956450001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 09, 1996	Jul 23, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARMAC DIRECTORS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tarmac Trading Limited

Jun 28, 2019

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	453791

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Redland Limited

Apr 06, 2016

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	137294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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