TARMAC HOLDINGS LIMITED
Overview
| Company Name | TARMAC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07533961 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TARMAC HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAFARGE TARMAC HOLDINGS LIMITED | Dec 24, 2012 | Dec 24, 2012 |
| TL ONE LIMITED | Feb 17, 2011 | Feb 17, 2011 |
What are the latest accounts for TARMAC HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for TARMAC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 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 | 46 pages | AA | ||
Termination of appointment of Mark Thomas Wood as a director on Aug 31, 2025 | 1 pages | TM01 | ||
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 | 45 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 | 39 pages | AA | ||
Termination of appointment of John Oliver Mahon as a director on Jul 06, 2023 | 1 pages | TM01 | ||
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 Robin John Doody 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 | ||
Appointment of Mr Shaun Davidson 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 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | 2 pages | AD03 | ||
Change of details for Cities Group 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 | ||
Who are the officers of TARMAC HOLDINGS 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 | 284447210001 | |||||||||||
| 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 | 331878920001 | |||||||||
| BILLINGHAM, Tim | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 328697660001 | |||||||||
| BROWNE, Bevan John | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor 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 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 282213730001 | |||||||||
| GREY, Simon James | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 299890630001 | |||||||||
| WRIGHT, Alexander William | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 288667200001 | |||||||||
| GRIMASON, Deborah | Secretary | Bickenhill Lane B37 7BQ Solihull Portland House Birmingham United Kingdom | British | 120668330001 | ||||||||||
| PENHALLURICK, Fiona Puleston | Secretary | Bickenhill Lane B37 7BQ Solihull Portland House Birmingham | 185858850001 | |||||||||||
| BAZIN, Valerie | Director | Rue Des Belles Feuilles 75116 Paris 61 France | France | French | 177797050001 | |||||||||
| BOTHA, Ian | Director | Carlton House Terrace SW1Y 5AN London Anglo American 20 England | United Kingdom | South African | 135099510002 | |||||||||
| BUCKLEY, Peter | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | Irish | 279910810001 | |||||||||
| CHOULES, Michael John | Director | Bickenhill Lane B37 7BQ Solihull Portland House Birmingham | United Kingdom | British | 178681090004 | |||||||||
| CREEDON, Daniel Timothy | Director | Bickenhill Lane B37 7BQ Solihull Portland House Birmingham | Ireland | Irish | 202671500001 | |||||||||
| DOODY, Robin John | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 127887200004 | |||||||||
| EARNSHAW, Grant Watson | Director | Rue Des Belles Feuilles Paris 61 71116 France | France | British | 157865180001 | |||||||||
| FARRELL, Thomas | Director | Rue Des Belles Feuilles 75116 Paris 61 France | France | American | 175233910001 | |||||||||
| GAUTHIER, Jean-Jacques Jacques | Director | Rue Des Belles Feuilles 75116 Paris 61 France | France | British | 175526220001 | |||||||||
| GREENWOOD, Jeremy Michael | Director | Bickenhill Lane B37 7BQ Solihull Portland House Birmingham | England | British | 80691460002 | |||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane Solihuill B37 7BQ West Midlands Portland House United Kingdom | United Kingdom | British | 120668330001 | |||||||||
| HOARE, Caroline Dawn | Director | Bickenhill Lane B37 7BQ Solihull Portland House Birmingham United Kingdom | England | British | 58107900005 | |||||||||
| JAMES, Dyfrig Morgan | Director | Bickenhill Lane B37 7BQ Solihull Portland House Birmingham United Kingdom | United Kingdom | British | 46026620004 | |||||||||
| JOEL, Mark Wilson | Director | Bickenhill Lane B37 7BQ Solihull Portland House Birmingham | England | British | 70331630002 | |||||||||
| LAST, Terence Robert | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 140570450001 | |||||||||
| LEMAIRE, François | Director | Rue Des Belles Feuilles 75116 Paris 61 France | France | French | 194533610001 | |||||||||
| LYNCH, Seamus | Director | Bickenhill Lane B37 7BQ Solihull Portland House Birmingham | Ireland | Irish | 290608770001 | |||||||||
| MAHON, John Oliver | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | Ireland | Irish | 199902760001 | |||||||||
| MICHOS, Georgios | Director | Bickenhill Lane B37 7BQ Solihull Portland House Birmingham United Kingdom | France | Greek | 169379670001 | |||||||||
| MOSTYN, Gareth | Director | 20 Carlton House Terrace SW1Y 5AN London Anglo American United Kingdom | United Kingdom | British | 226684300001 | |||||||||
| O'DRISCOLL, Johanna | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | Ireland | Irish | 241244600001 | |||||||||
| O'MAHONY, Noel | Director | Bickenhill Lane B37 7BQ Solihull Portland House Birmingham | Ireland | Irish | 201702650001 | |||||||||
| OLIVARES, Fabrizio | Director | Rue Des Belles Feuilles 75116 Paris 61 France | France | Italian | 175355250001 | |||||||||
| PATEL, Nimesh Balvir | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 148246070001 |
Who are the persons with significant control of TARMAC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cities Group 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