Tarmac Building Materials Limited

Active00301443 Private limited company
Incorporated
3 June 1935 (91 years)
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (31 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
Resigned Choules, Michael John as Director
9 April 2021
Appointed Wood, Richard 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
Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director
27 August 2015
Appointed Choules, Michael John as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
20 November 2013
Resigned Grimason, Deborah as Director
29 June 2013
Resigned Bradshaw, John Richard as Secretary
29 June 2013
Resigned Tarmac Nominees Limited as Corporate Director
28 June 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
28 June 2013
Appointed Grimason, Deborah as Director
28 June 2013
Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director
14 December 2012
Resigned Stirk, James Richard as Director
30 November 2012
Resigned Stirk, James Richard as Secretary
30 November 2012
Appointed Bradshaw, John Richard as Secretary
3 September 2012
Appointed Bolter, Andrew Christopher as Director
11 June 2010
Resigned Grady, David Anthony as Director
11 June 2010
Appointed Stirk, James Richard 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
27 September 2007
Resigned Hecquet, Alain as Director
31 December 2005
Appointed Tarmac Nominees Limited as Corporate Director
31 December 2005
Resigned Saunders, Michael John as Director
1 January 2004
Appointed Saunders, Michael John as Director
31 December 2003
Resigned Blount, David as Director
31 December 2003
Resigned Jackson, Timothy Charles as Director
13 July 1998
Resigned Saunders, Michael John as Director
14 May 1997
Resigned Mason, Terence Harold as Director
31 August 1996
Appointed Stirk, James Richard as Secretary
31 August 1996
Resigned Hopkins, Leslie Anthony Ellis as Director
31 August 1996
Resigned Jackson, Timothy Charles as Secretary
30 September 1995
Resigned King, Michael John as Director
12 September 1995
Resigned Lovering, John David as Director
4 August 1994
Appointed Saunders, Michael John as Director
1 August 1994
Appointed Hopkins, Leslie Anthony Ellis as Director
1 August 1994
Resigned Harrison, Roy James as Director
19 May 1994
Appointed Lovering, John David as Director
1 February 1993
Appointed Blount, David as Director
31 January 1993
Resigned Perkins, Richard Arthur Herbert as Director
11 January 1993
Resigned Thompson, Graham as Director
8 January 1993
Resigned Bowater, John Ferguson as Director
4 January 1993
Appointed Jackson, Timothy Charles as Director
31 December 1992
Resigned Pountain, Eric John, Sir as Director
30 November 1992
Resigned Baker, Bryan William as Director
16 October 1992
Resigned Purshouse, Robert Reid as Director
1 July 1992
Appointed Harrison, Roy James as Director
30 June 1992
Resigned Sims, John Derrick as Director

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 Holdings (THL) 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
14 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
2 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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