Tarmac Aggregates Limited

Active00297905 Private limited company
Incorporated
4 March 1935 (91 years)
Previously known as
Lafarge Aggregates Limited (until 3 August 2015)
Lafarge Redland Aggregates Limited (until 2 January 2001)
Redland Aggregates Limited (until 1 June 1998)
Earlier: Redland Gravel Limited
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Directors
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
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
Also at Tarmac Building Products Limited, Tarmac Trading Limited, Tarmac Holdings Limited · more companies
Irish
Born December 1977 (48)
Director · Appointed 15 September 2025
Also at Tarmac Building Products Limited, Tarmac Trading Limited, Tarmac Holdings Limited · more companies
British
Born June 1985 (41)
Director · Appointed 27 January 2025
Also at Tarmac Building Products Limited, Tarmac Trading Limited, Tarmac Holdings Limited · more companies
British
Born March 1973 (53)
Director · Appointed 28 October 2024
Also at Tarmac Building Products Limited, Tarmac Trading Limited, Tarmac Holdings Limited · more companies
British
Born September 1980 (46)
Director · Appointed 28 February 2023
Also at Tarmac Building Products Limited, Cities Group Holdings Limited, Cities UK Limited · more companies
British
Born May 1980 (46)
Director · Appointed 4 August 2022
Also at Tarmac Building Products Limited, Tarmac Trading Limited, Tarmac Holdings Limited · more companies
British
Born October 1965 (61)
Director · Appointed 30 November 2020
Also at Tarmac Building Products Limited, Tarmac Cement Limited, Tarmac Trading Limited · more companies
British
Born March 1980 (46)
Smart, Katie Elizabeth
Secretary · Appointed 26 November 2020
Director · Appointed 21 August 2017
Also at Tarmac Trading Limited · more companies
British
Born August 1968 (58)
Corporate Secretary · Appointed 1 September 2011
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (56 former)
12 May 2026
Appointed O'Callaghan, Denis as Director
15 September 2025
Appointed Wright, Alexander William as Director
31 August 2025
Resigned Wood, Mark Thomas 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
28 February 2023
Appointed Delaney, John Michael as Director
28 February 2023
Resigned O'Driscoll, Johanna as Director
4 August 2022
Appointed Grey, Simon James as Director
30 April 2022
Resigned Fleetham, Paul as Director
30 March 2021
Resigned Riley, Martin Kenneth as Director
30 March 2021
Appointed Buckley, Peter as Director
30 November 2020
Resigned Greenwood, Jeremy Michael as Director
30 November 2020
Appointed Browne, Bevan John as Director
26 November 2020
Appointed Smart, Katie Elizabeth as Secretary
27 December 2018
Appointed Doody, Robin John as Director
11 December 2017
Appointed O'Driscoll, Johanna as Director
11 December 2017
Resigned Creedon, Daniel Timothy as Director
21 August 2017
Appointed Wood, Mark Thomas as Director
21 August 2017
Appointed Davidson, Shaun as Director
21 August 2017
Resigned Joel, Mark Wilson 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 Law, Charles as Director
22 May 2015
Appointed Penhallurick, Fiona Puleston as Director
20 November 2013
Resigned Grimason, Deborah as Director
5 April 2013
Resigned Davidson, Shaun as Director
5 April 2013
Resigned Wykes, Stuart John as Director
5 April 2013
Resigned Mcrae, Alistair as Director
4 April 2013
Appointed Ragoucy, Cyrille as Director
4 April 2013
Appointed Riley, Martin Kenneth as Director
4 April 2013
Appointed Fleetham, Paul as Director
4 April 2013
Appointed Young, Guy Franklin as Director
7 January 2013
Resigned James, Dyfrig Morgan as Director
30 August 2012
Resigned Verity, James Anthony as Director
12 April 2012
Appointed Grimason, Deborah as Director
1 September 2011
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
1 September 2011
Resigned Powell, Rebecca Joan as Secretary
13 May 2011
Resigned Rigaux, Emmanuel Marie Germain as Director
13 September 2010
Resigned Fennell, Sonia as Secretary
13 September 2010
Appointed Powell, Rebecca Joan as Secretary
1 September 2010
1 September 2010
Appointed Rigaux, Emmanuel Marie Germain as Director
1 September 2010
Appointed Davidson, Shaun as Director
1 September 2010
Resigned Plant, Christopher David as Director
7 June 2010
Appointed Fennell, Sonia as Secretary
2 June 2010
Resigned Mottram, Clive Jonathan as Secretary
19 June 2009
Resigned Grimason, Deborah as Secretary
19 June 2009
Resigned Costa, Gerard Francois Michel as Director
19 June 2009
Appointed Mcrae, Alistair as Director
15 June 2009
Appointed Mottram, Clive Jonathan as Secretary
19 March 2009
Appointed Verity, James Anthony as Director
16 March 2009
Appointed Wykes, Stuart John as Director
1 September 2007
Appointed Plant, Christopher David as Director
1 September 2007
Resigned Blatz, Jean Charles as Director
13 April 2007
Appointed Grimason, Deborah as Secretary
13 April 2007
Resigned Elliott, Raymond Alfred as Secretary
31 December 2004
Resigned Jackson, Nigel Clifford as Director
1 June 2004
Resigned Close, John as Director
1 June 2004
Appointed Whetstone, Robert Anthony Stewart as Director
1 June 2004
Appointed Greenwood, Jeremy Michael as Director
9 April 2004
Resigned De Liedekerke, Charles as Director
9 April 2004
Appointed Blatz, Jean Charles as Director
29 August 2003
Resigned Bester, Cornelius Jacobus as Director
11 August 2003
Appointed Costa, Gerard Francois Michel as Director
4 April 2003
Resigned Reid, Ian Maclean as Director
1 August 2002
Resigned Walkerdine, David Nicholas as Director
31 December 2001
Resigned Bown, Barry as Director
17 July 2001
Appointed Jackson, Nigel Clifford as Director
31 May 2001
Resigned Gillatt, Peter John as Director
23 August 2000
Resigned Leivers, John as Director
25 July 2000
Resigned Richards, John Andrews as Director
1 August 1999
Appointed Bester, Cornelius Jacobus as Director
9 April 1999
Appointed Richards, John Andrews as Director
31 March 1999
Resigned Pringle, Ian Allistair as Director
10 June 1998
Appointed Elliott, Raymond Alfred as Secretary
10 June 1998
Resigned Redland Secretaries Limited as Corporate Secretary
31 May 1998
21 January 1998
Resigned Yearsley, William Scott as Director
21 January 1998
Appointed De Liedekerke, Charles as Director
16 December 1997
Resigned Phillipson, George Richard as Director
9 December 1997
Resigned Napier, Robert Stewart as Director
8 September 1997
Appointed Pringle, Ian Allistair as Director
5 August 1997
Appointed Gillatt, Peter John as Director
11 April 1997
Resigned Dickins, Paul as Director
11 April 1997
Resigned Jackson, Darrell as Director
1 October 1996
Appointed Yearsley, William Scott as Director
1 October 1996
Resigned Scannell, Patrick John as Director
1 October 1996
Appointed Houlton, Jonathan Charles Bennett as Director
30 September 1995
Resigned Rothery, Kenneth as Director
31 July 1995
Resigned Shuttleworth, Ronald as Director
1 January 1995
Appointed Shuttleworth, Ronald as Director
12 December 1994
Appointed James, Dyfrig Morgan as Director
6 October 1994
Resigned Pugh, Barry Llewelyn as Director
6 October 1994
Appointed Dickins, Paul as Director
30 April 1994
Resigned Pryor, Gordon Trevor as Director
1 April 1994
Resigned Corbett, Gerald Michael Nolan as Director
31 January 1994
Resigned Buckland, John Thomas as Director
1 January 1994
Appointed Jackson, Darrell as Director
1 August 1993
Appointed Walkerdine, David Nicholas as Director
1 July 1993
Appointed Scannell, Patrick John as Director
25 June 1993
Resigned Richards, John Arthur as Director
31 December 1992
Resigned Savery, Stephen Patrick Antony 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 17

Companies where Tarmac Aggregates 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
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
In liquidation
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 This company Owns 75–100% of shares
Tarmac Building Products Limited Owns 75–100% of shares
Tarmac Cement Limited 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
4 June 2026Appointment of a director
4 February 2026Confirmation statement with no updates24 January 2026
17 November 2025Confirmation statement
30 September 2025Full accounts31 December 202457
Show all recent filings

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