TARMAC BUILDING PRODUCTS LIMITED
Overview
| Company Name | TARMAC BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04026569 |
| 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 BUILDING PRODUCTS LIMITED?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
- Manufacture of plaster products for construction purposes (23620) / Manufacturing
- Manufacture of mortars (23640) / Manufacturing
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Where is TARMAC BUILDING PRODUCTS LIMITED located?
| Registered Office Address | Interchange 10 Railway Drive WV1 1LH Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARMAC BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARMAC BP LIMITED | Apr 30, 2009 | Apr 30, 2009 |
| SOUTH COAST ASPHALT LIMITED | Oct 31, 2005 | Oct 31, 2005 |
| INGLEBY (1324) LIMITED | Jul 04, 2000 | Jul 04, 2000 |
What are the latest accounts for TARMAC BUILDING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for TARMAC BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Alexander William Wright as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Termination of appointment of Mark Thomas Wood as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 29, 2025
| 3 pages | SH19 | ||||||||||
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 | 54 pages | AA | ||||||||||
Termination of appointment of Robin John Doody as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Simon James Grey as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Grey 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 | 57 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 | ||||||||||
Appointment of Mr Shaun Davidson as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin John Doody as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Simon James Grey as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Thomas Wood as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of TARMAC BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Katie Elizabeth | Secretary | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | 277600340001 | |||||||||||
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| BARKER, Stephen James | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | United Kingdom | British | 331878920001 | |||||||||
| BILLINGHAM, Tim | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | United Kingdom | British | 328697660001 | |||||||||
| BROWNE, Bevan John | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | United Kingdom | British | 238342460001 | |||||||||
| DAVIDSON, Shaun | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 294926140001 | |||||||||
| DELANEY, John Michael | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | United Kingdom | British | 282213730001 | |||||||||
| GREY, Simon James | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | United Kingdom | British | 299890630001 | |||||||||
| WRIGHT, Alexander William | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | United Kingdom | British | 288667200001 | |||||||||
| PENHALLURICK, Fiona Puleston | Secretary | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House England | 186829880001 | |||||||||||
| STIRK, James Richard | Secretary | Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands | British | 34328400001 | ||||||||||
| VYAS, Kinnary | Secretary | Millfields Road Ettingshall WV4 6JP Wolverhampton Tarmac West Midlands United Kingdom | British | 159918130001 | ||||||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| BILLSON, David Stuart | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands | United Kingdom | British | 46368930002 | |||||||||
| BRADSHAW, John Richard | Director | Armchair Cottage Shaws Lane Eccleshall ST21 6JB Stafford Staffordshire | United Kingdom | British | 224052330001 | |||||||||
| BUCKLEY, Peter | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | United Kingdom | Irish | 279910810001 | |||||||||
| BURNE, Rupert | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands | England | British | 125206500001 | |||||||||
| CREEDON, Daniel Timothy | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | Ireland | Irish | 202671500001 | |||||||||
| DOODY, Robin John | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | United Kingdom | British | 127887200004 | |||||||||
| FLEETHAM, Paul | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | United Kingdom | British | 98720840002 | |||||||||
| GREENWOOD, Jeremy Michael | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | England | British | 80691460002 | |||||||||
| GREY, Simon James | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | United Kingdom | British | 299890630001 | |||||||||
| ILLINGWORTH, Richard Blair | Director | Salterlee HX3 6XN Halifax Salterlee House West Yorkshire | England | British | 66366240001 | |||||||||
| JOEL, Mark Wilson | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House England | England | British | 70331630002 | |||||||||
| LAW, Charles | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | United Kingdom | French | 175603110003 | |||||||||
| LICHFIELD, Ian | Director | Tunstead SK17 8TG Buxton Tunstead House Derbyshire United Kingdom | United Kingdom | British | 138916640002 | |||||||||
| O'DRISCOLL, Johanna | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | Ireland | Irish | 241244600001 | |||||||||
| PENHALLURICK, Fiona Puleston | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House England | England | British | 147397910001 | |||||||||
| RAGOUCY, Cyrille | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House England | United Kingdom | French | 175262580002 | |||||||||
| RILEY, Martin Kenneth | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | 177528430001 | |||||||||
| SMITH, Andrew Charles | Director | 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands | British | 2899990007 | ||||||||||
| WOOD, Mark Thomas | Director | Railway Drive WV1 1LH Wolverhampton Interchange 10 United Kingdom | United Kingdom | British | 126016200003 | |||||||||
| YOUNG, Guy Franklin | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House England | United Kingdom | South African | 157956450001 | |||||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of TARMAC BUILDING PRODUCTS 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