Tarmac UK Limited

Active00089355 Private limited company
Incorporated
3 July 1906 (120 years)
Previously known as
Site Mixed Concrete Limited (until 3 May 2007)
Tarmac UK Limited (until 21 March 2007)
Springfield Minerals Limited (until 15 March 1996)
Earlier: Alfred McAlpine Minerals Limited, Alfred McAlpine Quarry Products Limited, Alfred McAlpine Quarries Limited, Lime Firms Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited, Blue Circle Investments Limited · more companies
British
Born August 1987 (39)
Corporate Director · Appointed 15 August 2016
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Corporate Secretary · Appointed 28 June 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (34 former)
1 October 2025
Appointed Raia, Jennifer as Director
1 October 2025
Resigned Button, Ruth Sarah as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
30 September 2022
Resigned Wood, Richard John as Director
9 April 2021
Appointed Wood, Richard John as Director
9 April 2021
Resigned Choules, Michael John as Director
15 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
27 August 2015
Appointed Choules, Michael John as Director
27 August 2015
Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
20 November 2013
Resigned Grimason, Deborah as Director
29 June 2013
Resigned Tarmac Nominees Limited as Corporate Director
29 June 2013
Resigned Tarmac Nominees Two Limited as Corporate Director
29 June 2013
Resigned Tarmac Nominees Two Limited as Corporate Secretary
28 June 2013
Appointed Grimason, Deborah as Director
28 June 2013
Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director
28 June 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
14 December 2012
Resigned Stirk, James Richard as Director
3 September 2012
Appointed Bolter, Andrew Christopher as Director
11 June 2010
Appointed Stirk, James Richard as Director
11 June 2010
Resigned Grady, David Anthony as Director
18 May 2009
Resigned Reynolds, Christopher Gordon as Director
18 May 2009
Appointed Grady, David Anthony as Director
17 January 2008
Appointed Reynolds, Christopher Gordon as Director
3 February 2004
Appointed Tarmac Nominees Two Limited as Corporate Secretary
3 February 2004
Resigned Bowater, John Ferguson as Director
3 February 2004
Resigned Stirk, James Richard as Director
3 February 2004
Resigned Stirk, James Richard as Secretary
2 February 2004
Appointed Tarmac Nominees Two Limited as Corporate Director
2 February 2004
Appointed Tarmac Nominees Limited as Corporate Director
29 June 2001
Resigned Rothwell, Peter Beresford as Director
30 June 1997
Resigned Novotny, Charles as Director
10 June 1996
Resigned Chater, Andrew John Gordon as Director
1 March 1996
Appointed Rothwell, Peter Beresford as Director
1 March 1996
Resigned Bort, Stefan Edward as Director
1 March 1996
Appointed Stirk, James Richard as Director
1 March 1996
Appointed Stirk, James Richard as Secretary
1 March 1996
Resigned Bort, Stefan Edward as Secretary
1 March 1996
Appointed Novotny, Charles as Director
1 March 1996
Appointed Bowater, John Ferguson as Director
1 March 1996
Resigned Ancell, James Ross as Director
1 March 1996
Resigned Ross, Timothy Stuart as Director
21 February 1996
Appointed Bort, Stefan Edward as Secretary
21 February 1996
Resigned Leven, Steven as Secretary
1 March 1995
Appointed Ancell, James Ross as Director
1 March 1995
Resigned Charmbury, Paul Henry as Director
1 March 1995
Appointed Bort, Stefan Edward as Director
1 March 1995
Appointed Chater, Andrew John Gordon as Director
1 March 1995
Appointed Leven, Steven as Secretary
1 March 1995
Appointed Ross, Timothy Stuart as Director
1 March 1995
Resigned Rowe, Colin Paul as Director
1 March 1995
Resigned Pownall, George as Director
1 March 1995
Resigned Calladine, Paul George as Secretary
1 March 1995
Resigned Murtagh, Joseph as Director
1 March 1995
Resigned Mcalpine, Euan James as Director
1 March 1995
Resigned Greenwood, Mark as Director
12 July 1994
Appointed Rowe, Colin Paul as Director
6 May 1994
Resigned Matthews, Karen Margaret as Secretary
6 May 1994
Appointed Calladine, Paul George as Secretary
31 January 1994
Resigned Abbott, Ivan Michael as Director
3 May 1993
Resigned Pike, Andrew Stephen as Secretary
3 May 1993
Appointed Matthews, Karen Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 453791
Former controllers (1)
24 April 2023
Ceased Tarmac UK Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates24 January 2026
13 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
6 October 2025Accounts for a dormant company31 December 2024
6 February 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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