Tarmac Holdings (THL) Limited

Active00132583 Private limited company
Incorporated
16 November 1913 (112 years)
Previously known as
Tarmac Holdings Limited (until 3 August 2015)
Tarmac PLC (until 28 July 1999)
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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2021
Also at Tarmac Building Products Limited, Cities Group Holdings Limited, Cities UK Limited · more companies
British
Born May 1980 (46)
Corporate Director · Appointed 13 January 2014
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Corporate Secretary · Appointed 30 June 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (53 former)
26 July 2024
Resigned Cottrell, Paul Francis William as Director
21 October 2022
Appointed Cottrell, Paul Francis William as Director
9 April 2021
Appointed Delaney, John Michael as Director
9 April 2021
Resigned Choules, Michael John as Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
31 October 2015
Resigned Young, Guy Franklin as Director
12 September 2014
Appointed Choules, Michael John as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
13 January 2014
Appointed Tarmac Directors (UK) Limited as Corporate Director
30 June 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
30 June 2013
Resigned Bradshaw, John Richard as Secretary
7 January 2013
Resigned Last, Terence Robert as Director
30 November 2012
Appointed Bradshaw, John Richard as Secretary
30 November 2012
Resigned Stirk, James Richard as Secretary
3 September 2012
Appointed Bolter, Andrew Christopher as Director
10 April 2012
Resigned Burne, Rupert as Director
10 April 2012
Appointed Young, Guy Franklin as Director
21 December 2010
Appointed Last, Terence Robert as Director
21 December 2010
Resigned Hajjar, Karim as Director
29 May 2009
Resigned Weston, David Maxwell as Director
29 May 2009
Resigned Last, Terence Robert as Director
8 May 2009
Resigned Davies, John Tony as Director
30 April 2009
Resigned James, Clive Cadwgan as Director
30 April 2008
Resigned Roentgen, Alexander as Director
1 January 2008
Appointed Burne, Rupert as Director
5 November 2007
Resigned Walker, Angela Claire as Director
15 October 2007
Resigned Whittle, Peter Edward as Director
15 December 2006
Resigned Robertson, Robert Sinclair as Director
2 October 2006
Appointed Weston, David Maxwell as Director
30 September 2006
Resigned Cather, David Connal as Director
31 December 2005
Resigned Saunders, Michael John as Director
16 May 2005
Resigned Hall, Timothy Conrad Langston as Director
16 May 2005
Resigned Boyd, Robert Ian Walter as Director
16 May 2005
Resigned Hilliard, Jeremy David as Director
16 May 2005
Appointed Roentgen, Alexander as Director
31 March 2005
Resigned Jackson, Francis Keith John as Director
31 March 2005
Resigned Greenhalgh, Graham Samuel as Director
31 March 2005
Appointed Hajjar, Karim as Director
15 December 2004
Appointed Boyd, Robert Ian Walter as Director
15 December 2004
Appointed James, Clive Cadwgan as Director
15 December 2004
Appointed Davies, John Tony as Director
15 December 2004
Appointed Walker, Angela Claire as Director
15 December 2004
Appointed Last, Terence Robert as Director
15 December 2004
Appointed Whittle, Peter Edward as Director
15 December 2004
Appointed Saunders, Michael John as Director
15 December 2004
Appointed Hilliard, Jeremy David as Director
15 December 2004
Appointed Greenhalgh, Graham Samuel as Director
15 December 2004
Appointed Hall, Timothy Conrad Langston as Director
3 February 2004
Resigned Bowater, John Ferguson as Director
31 December 2003
Resigned Evans, James Mcneilly as Director
30 November 2002
Resigned Riley, Kenneth Alfred as Director
29 June 2001
Resigned Rothwell, Peter Beresford as Director
30 March 2001
Resigned Smith, Andrew Charles as Secretary
30 March 2001
Appointed Stirk, James Richard as Secretary
14 March 2000
Resigned Gill, Anthony Keith, Sir as Director
14 March 2000
14 March 2000
Resigned Dickens, Roger Joseph as Director
13 March 2000
Appointed Rothwell, Peter Beresford as Director
13 March 2000
Resigned Harrison, Roy James as Director
13 March 2000
Resigned Bolsover, George William as Director
13 March 2000
Appointed Jackson, Francis Keith John as Director
13 March 2000
Appointed Robertson, Robert Sinclair as Director
13 March 2000
Appointed Riley, Kenneth Alfred as Director
13 March 2000
Appointed Cather, David Connal as Director
13 March 2000
Appointed Evans, James Mcneilly as Director
13 March 2000
Resigned Bunker, Christopher Jonathan as Director
27 January 2000
Appointed Bowater, John Ferguson as Director
27 January 2000
Appointed Bolsover, George William as Director
29 July 1999
Resigned Parayre, Jean Paul as Director
29 July 1999
Resigned Atkinson, Leslie, Dr as Director
29 July 1999
29 July 1999
Resigned Simms, Neville Ian, Sir as Director
29 November 1998
Resigned Cumming, Alistair Cameron David as Director
1 October 1998
Appointed Dickens, Roger Joseph as Director
1 October 1997
Appointed Cumming, Alistair Cameron David as Director
4 April 1997
Resigned Mason, Terence Harold as Director
14 October 1996
Appointed Atkinson, Leslie, Dr as Director
7 June 1996
Resigned Myers, Barry as Director
15 February 1996
Appointed Bunker, Christopher Jonathan as Director
15 February 1996
Appointed Myers, Barry as Director
1 September 1995
Appointed Harrison, Roy James as Director
31 August 1995
Resigned Lovering, John David as Director
31 January 1995
27 September 1994
Appointed Parayre, Jean Paul as Director
31 August 1994
Resigned Pickstock, Samuel Frank as Director
7 June 1994
Resigned Bamford, Anthony Paul, The Lord as Director
20 April 1994
Appointed Brooke, Christopher Roger Ettrick as Director
28 February 1994
Resigned Pountain, Eric John, Sir as Director
8 March 1993
Appointed Lovering, John David as Director
11 December 1992
Resigned Collins, Anthony John as Director
30 November 1992
Resigned Mawdsley, Jack as Director
30 November 1992
Resigned Baker, Bryan William as Director
30 September 1992
Resigned Osborne, Alan as Director
16 July 1992
Resigned Meaney, Patrick Michael, Sir as Director
1 July 1992

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
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)
17 December 2021
Ceased Tarmac Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates24 January 2026
6 October 2025Accounts for a dormant company31 December 2024
30 January 2025Confirmation statement with updates24 January 2025
10 October 2024Accounts for a dormant company31 December 2023
31 July 2024Termination of appointment of a director
Show all recent filings

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