Tarmac Cement Limited

Active00066558 Private limited company
Incorporated
10 July 1900 (126 years)
Previously known as
Tarmac Cement and Lime Limited (until 23 May 2024)
Lafarge Tarmac Cement and Lime Limited (until 3 August 2015)
Lafarge Cement UK Limited (until 2 September 2013)
Earlier: Lafarge Cement UK PLC, Blue Circle Industries Public Limited Company, Associated Portland Cement Manufacturers Limited (The)
Industry
Manufacture of bricks, tiles and construction products, in baked clay (23320)
Manufacture of cement (23510)
Other manufacturing n.e.c. (32990)
Development of building projects (41100)
Directors
Ciara Mcconnell
Owned by
Accounts type
Full
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Mcconnell, Ciara
Director · Appointed 22 May 2026
Irish
Born October 1987 (39)
Director · Appointed 1 March 2026
Also at Tarmac Building Products Limited, Tarmac Trading Limited, Tarmac Holdings Limited · more companies
British
Born March 1980 (46)
Director · Appointed 1 March 2026
Also at Blue Circle Developments Limited
Irish
Born September 1976 (50)
Creagh, Patrick
Director · Appointed 1 November 2025
Irish
Born January 1971 (55)
Edwards, Patrick
Director · Appointed 1 November 2025
Welsh
Born March 1965 (61)
Gregory, Garry
Director · Appointed 1 November 2025
British
Born September 1974 (52)
Hawtin, Victoria
Director · Appointed 1 November 2025
British
Born March 1974 (52)
Malone, Gabriel
Director · Appointed 1 November 2025
Irish
Born November 1975
Smart, Katie Elizabeth
Secretary · Appointed 26 November 2020
Corporate Secretary · Appointed 8 September 2011
Also at Scotash Limited, Cities Group Holdings Limited, CRH Group Limited · more companies
Officer history (75 former)
22 May 2026
Appointed Mcconnell, Ciara as Director
1 March 2026
Resigned Dalton, John as Director
1 March 2026
Appointed Browne, Bevan John as Director
1 March 2026
Appointed O'Brien, David Thomas as Director
1 November 2025
Appointed Hawtin, Victoria as Director
1 November 2025
Resigned Billingham, Tim as Director
1 November 2025
Resigned Grey, Simon James as Director
1 November 2025
Appointed Malone, Gabriel as Director
1 November 2025
Resigned Davidson, Shaun as Director
1 November 2025
Resigned Browne, Bevan John as Director
1 November 2025
Appointed Creagh, Patrick as Director
1 November 2025
Resigned Delaney, John Michael as Director
1 November 2025
Appointed Edwards, Patrick as Director
1 November 2025
Appointed Gregory, Garry as Director
31 August 2025
Resigned Wood, Mark Thomas as Director
18 August 2025
Resigned Barker, Stephen James as Director
27 January 2025
Appointed Barker, Stephen James as Director
30 October 2024
Resigned Buckley, Peter as Director
28 October 2024
Appointed Billingham, Tim as Director
30 June 2024
Resigned Doody, Robin John as Director
2 August 2023
Resigned Lynch, Seamus as Director
1 August 2023
Appointed Dalton, John as Director
28 February 2023
Appointed Delaney, John Michael as Director
28 February 2023
Resigned O'Driscoll, Johanna as Director
21 November 2022
Appointed Doody, Robin John as Director
21 November 2022
Appointed Grey, Simon James as Director
21 November 2022
Appointed Davidson, Shaun as Director
21 November 2022
Appointed Wood, Mark Thomas as Director
30 April 2022
Resigned Fleetham, Paul as Director
31 December 2021
Resigned Eberlin, Michael Anthony as Director
1 December 2021
Appointed Lynch, Seamus as Director
30 March 2021
Appointed Buckley, Peter as Director
30 March 2021
Resigned Riley, Martin Kenneth as Director
30 November 2020
Appointed Browne, Bevan John as Director
30 November 2020
Resigned Greenwood, Jeremy Michael as Director
26 November 2020
Appointed Smart, Katie Elizabeth as Secretary
10 January 2018
Resigned Creedon, Daniel Timothy as Director
10 January 2018
Appointed O'Driscoll, Johanna as Director
21 August 2017
Resigned Joel, Mark Wilson as Director
7 June 2017
Appointed Eberlin, Michael Anthony as Director
5 December 2016
Resigned Law, Charles as Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
19 January 2016
Resigned Ragoucy, Cyrille as Director
31 October 2015
Resigned Young, Guy Franklin as Director
30 October 2015
Appointed Creedon, Daniel Timothy as Director
22 May 2015
Appointed Joel, Mark Wilson as Director
22 May 2015
Appointed Fleetham, Paul as Director
22 May 2015
Appointed Riley, Martin Kenneth as Director
22 May 2015
Appointed Greenwood, Jeremy Michael as Director
22 May 2015
Appointed Penhallurick, Fiona Puleston as Director
20 November 2013
Resigned Grimason, Deborah as Director
5 April 2013
Resigned Murphy, Andrew as Director
5 April 2013
Resigned Colhoun, Francis as Director
5 April 2013
Resigned Peall, Nicholas Michael as Director
5 April 2013
Resigned Ramankutty, Rajeev as Director
4 April 2013
Appointed Law, Charles as Director
4 April 2013
Appointed Young, Guy Franklin as Director
4 April 2013
Appointed Ragoucy, Cyrille as Director
7 January 2013
Resigned James, Dyfrig Morgan as Director
1 January 2012
Appointed Grimason, Deborah as Director
31 December 2011
Resigned Collignon, Marie-Cecile as Director
15 September 2011
Appointed James, Dyfrig Morgan as Director
8 September 2011
Appointed Collignon, Marie-Cecile as Director
8 September 2011
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
1 September 2011
Resigned Powell, Rebecca Joan as Secretary
1 September 2011
Resigned Powell, Rebecca Joan as Director
20 May 2011
Resigned Pekenc, Erdogan Sadettin as Director
12 May 2011
Appointed Ramankutty, Rajeev as Director
12 May 2011
Appointed Murphy, Andrew as Director
6 September 2010
Appointed Powell, Rebecca Joan as Secretary
6 September 2010
Appointed Powell, Rebecca Joan as Director
6 September 2010
Resigned Fennell, Sonia as Secretary
7 June 2010
Appointed Fennell, Sonia as Secretary
2 June 2010
Resigned Mottram, Clive Jonathan as Director
2 June 2010
Resigned Mottram, Clive Jonathan as Secretary
19 June 2009
Resigned Grimason, Deborah as Secretary
19 June 2009
Resigned Grimason, Deborah as Director
15 June 2009
Appointed Mottram, Clive Jonathan as Secretary
15 June 2009
Appointed Mottram, Clive Jonathan as Director
31 January 2009
Appointed Colhoun, Francis as Director
31 January 2009
Resigned Mcauslan, Peter Campbell as Director
12 December 2008
Resigned Lafarge Cementos S A as Corporate Director
13 November 2008
Resigned Gauthier, Jean-Jacques Jacques as Director
13 November 2008
Resigned Tourliere, Patrice Marie Michel as Director
13 November 2008
Resigned Angulo, Jean Carlos as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Secretary
13 April 2007
Resigned Elliott, Raymond Alfred as Director
13 April 2007
Appointed Grimason, Deborah as Secretary
13 April 2007
Appointed Grimason, Deborah as Director
31 January 2007
Resigned Sautin, Jean Francois as Director
22 January 2007
Appointed Pekenc, Erdogan Sadettin as Director
23 May 2006
Appointed Peall, Nicholas Michael as Director
23 May 2006
Resigned Cloiseau, Jean Pierre as Director
23 May 2006
Appointed Elliott, Raymond Alfred as Director
23 July 2004
Appointed Mcauslan, Peter Campbell as Director
23 July 2004
Resigned Walkerdine, David Nicholas as Director
9 September 2003
Resigned Olsen, Richard Stuart as Director
1 August 2003
Appointed Sautin, Jean Francois as Director
27 May 2003
Appointed Lafarge Cementos S A as Corporate Director
18 September 2002
Resigned Poulter, Andrew David as Director
18 September 2002
Appointed Walkerdine, David Nicholas as Director
2 July 2002
Resigned Deleplanque, Pierre as Director
14 December 2001
Resigned Tapp, Richard Francis as Secretary
14 December 2001
Appointed Elliott, Raymond Alfred as Secretary
12 July 2001
Resigned Quelch, John Anthony as Director
12 July 2001
Resigned Bull, Christopher Robert Howard as Director
12 July 2001
Appointed Gauthier, Jean-Jacques Jacques as Director
12 July 2001
Appointed Cloiseau, Jean Pierre as Director
12 July 2001
Appointed Tourliere, Patrice Marie Michel as Director
12 July 2001
Appointed Olsen, Richard Stuart as Director
12 July 2001
Appointed Angulo, Jean Carlos as Director
12 July 2001
Appointed Poulter, Andrew David as Director
12 July 2001
12 July 2001
Resigned Lord Moore Of Lower Marsh as Corporate Director
12 July 2001
Resigned Loudon, James Rushworth Hope as Director
12 July 2001
Resigned Haythornthwaite, Richard Neil as Director
12 July 2001
Resigned Hunter, John Foster Bray as Director
12 July 2001
Appointed Deleplanque, Pierre as Director
12 July 2001
Resigned Seal, Karl Russell as Director
14 February 2001
Resigned Gentles, Roy Gary as Director
1 November 2000
Appointed Quelch, John Anthony as Director
1 September 2000
Resigned Lovett, David Francis George as Director
1 September 2000
Appointed Gentles, Roy Gary as Director
31 October 1999
Resigned Mckay, Francis John as Director
15 July 1999
Resigned Orrell-Jones, Keith as Director
7 April 1998
Resigned Mckenzie, Ian Stuart Varley as Director
1 October 1997
Appointed Haythornthwaite, Richard Neil as Director
23 May 1997
25 October 1996
Appointed Bull, Christopher Robert Howard as Director
25 October 1996
Appointed Seal, Karl Russell as Director
22 May 1996
Resigned Hubbard, Richard David Cairns as Director
22 May 1996
Resigned Wyatt, Christopher Terrel as Director
22 May 1996
Resigned Walters, Peter Ingram, Sir as Director
25 January 1996
1 January 1996
Appointed Tapp, Richard Francis as Secretary
31 December 1995
Resigned Henchley, Richard West as Secretary
16 October 1995
Appointed Mckay, Francis John as Director
24 August 1995
Resigned Young, Charles Gerard as Director
31 December 1994
Resigned Jackson, Anthony John as Director
25 May 1994
Resigned Broadley, Robin David as Director
1 January 1994
Appointed Henchley, Richard West as Secretary
31 December 1993
Resigned Dalkin, Eric William Thomson as Secretary
30 June 1993
Resigned Beevor, Hugh Gordon as Director
1 March 1993
Appointed Lord Moore Of Lower Marsh as Corporate Director
30 September 1992
Resigned Mccolgan, James William as Director
1 July 1992
Appointed Lovett, David Francis George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07533961

Holdings 9

Companies where Tarmac Cement Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Holds 75–100% of voting rights
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

CRH (UK) Limited
Axius Water European Holdings Limited Owns 75–100% of shares
Atac Developments Limited Owns 75–100% of shares
Atac Solutions Limited Owns 75–100% of shares
Cities Group Holdings Limited Owns 75–100% of shares
Tarmac Holdings Limited Owns 75–100% of shares
Tarmac Aggregates Limited Owns 75–100% of shares
Tarmac Building Products Limited Owns 75–100% of shares
Tarmac Cement Limited This company Owns 75–100% of shares
Tarmac Services Limited Owns 75–100% of shares
Tarmac Trading Limited Owns 75–100% of shares
Cities UK Limited Owns 75–100% of shares
CRH Building Products Limited Owns 75–100% of shares
BP Concrete Flooring Limited Owns 75–100% of shares
MCL Compounds Ltd Owns 75–100% of shares
MCL Industrial Enclosures Ltd Owns 75–100% of shares
CRH Finance (U.K.) PLC Owns 75–100% of shares
CRH France Holdings UK Limited Owns 75–100% of shares
CRH Group Limited Owns 75–100% of shares
CRH Investments (UK) Limited Owns 75–100% of shares
CRH Romania Holdings UK Limited Owns 75–100% of shares
CRH Serbia Holdings UK Limited Owns 75–100% of shares
Filoform UK Ltd Owns 75–100% of shares
Gibson (Banbridge) Limited Owns 75–100% of shares
Gibson Bros Limited Owns 75–100% of shares
M P Coleman Limited Owns 75–100% of shares
Gibson Quarries (Banbridge) Limited Owns 75–100% of shares
Premier Cement Limited Owns 75–100% of shares
Premier (Garston) Limited Owns 75–100% of shares
Premier (Howden) Limited Owns 75–100% of shares
Premier (Montrose) Limited Owns 75–100% of shares
Southern Cement Ltd Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
17 June 2026Appointment of a director2
20 March 2026Appointment of a director2
16 March 2026Appointment of a director2
10 March 2026Termination of appointment of a director1
Show all recent filings

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Bettamix Limited
Blue Circle Developments Limited

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