Tarmac Trading Limited

Active00453791 Private limited company
Incorporated
7 May 1948 (78 years)
Previously known as
Lafarge Tarmac Trading Limited (until 3 August 2015)
Tarmac Limited (until 2 September 2013)
Tarmac Heavy Building Materials UK Limited (until 29 September 2000)
Earlier: Tarmac Quarry Products Limited, Morrinton Quarries Limited
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Manufacture of ready-mixed concrete (23630)
Production of abrasive products (23910)
Construction of roads and motorways (42110)
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
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
14
Outstanding
10
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 Holdings Limited, Tarmac Services Limited · more companies
Irish
Born December 1977 (48)
Director · Appointed 15 September 2025
Also at Tarmac Building Products Limited, Tarmac Holdings Limited, Tarmac Services Limited · more companies
British
Born June 1985 (41)
Director · Appointed 27 January 2025
Also at Tarmac Building Products Limited, Tarmac Holdings Limited, Tarmac Services Limited · more companies
British
Born March 1973 (53)
Director · Appointed 28 October 2024
Also at Tarmac Building Products Limited, Tarmac Holdings Limited, Tarmac Services 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 Holdings Limited, Tarmac Services Limited · more companies
British
Born October 1965 (61)
Director · Appointed 30 November 2020
Also at Tarmac Building Products Limited, Tarmac Cement Limited, Tarmac Holdings Limited · more companies
British
Born March 1980 (46)
Smart, Katie Elizabeth
Secretary · Appointed 26 November 2020
Director · Appointed 21 August 2017
Also at Tarmac Aggregates Limited · more companies
British
Born August 1968 (58)
Corporate Secretary · Appointed 5 April 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (59 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
Resigned Joel, Mark Wilson as Director
21 August 2017
Appointed Wood, Mark Thomas as Director
21 August 2017
Appointed Davidson, Shaun 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
1 April 2014
Appointed Penhallurick, Fiona Puleston as Director
20 November 2013
Resigned Grimason, Deborah as Director
5 April 2013
Resigned Bradshaw, John Richard as Secretary
5 April 2013
Resigned Bolter, Andrew Christopher as Director
5 April 2013
Resigned Last, Terence Robert as Director
5 April 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
4 April 2013
Appointed Grimason, Deborah as Director
4 April 2013
Appointed Law, Charles as Director
4 April 2013
Appointed Riley, Martin Kenneth as Director
4 April 2013
Appointed Ragoucy, Cyrille as Director
4 April 2013
Appointed Fleetham, Paul as Director
4 April 2013
Appointed Greenwood, Jeremy Michael as Director
30 November 2012
Appointed Bradshaw, John Richard as Secretary
30 November 2012
Resigned Stirk, James Richard as Secretary
15 October 2012
Resigned Lichfield, Ian as Director
3 September 2012
Appointed Bolter, Andrew Christopher as Director
10 April 2012
Resigned Burne, Rupert as Director
2 September 2011
Resigned Illingworth, Richard Blair as Director
1 February 2011
21 January 2011
Appointed Young, Guy Franklin as Director
21 December 2010
Resigned Hajjar, Karim as Director
29 May 2009
Resigned Davies, John Tony as Director
29 May 2009
Resigned Weston, David Maxwell as Director
18 May 2009
Appointed Illingworth, Richard Blair as Director
18 May 2009
Appointed Lichfield, Ian as Director
18 May 2009
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 Hilliard, Jeremy David as Director
16 May 2005
Appointed Roentgen, Alexander as Director
16 May 2005
Resigned Boyd, Robert Ian Walter as Director
16 May 2005
Resigned Hall, Timothy Conrad Langston as Director
31 March 2005
Appointed Hajjar, Karim as Director
31 March 2005
Resigned Jackson, Francis Keith John as Director
31 March 2005
Resigned Greenhalgh, Graham Samuel as Director
12 July 2004
Appointed Boyd, Robert Ian Walter as Director
1 June 2004
Appointed Whittle, Peter Edward as Director
22 April 2004
Resigned Baxter, David as Director
3 February 2004
Resigned Bowater, John Ferguson as Director
1 January 2004
Appointed Baxter, David as Director
1 January 2004
Appointed Saunders, Michael John as Director
1 January 2004
Appointed Hilliard, Jeremy David as Director
31 December 2003
Resigned Evans, James Mcneilly as Director
31 December 2003
Resigned Gwilt, Paul as Director
31 December 2003
Resigned Blount, David as Director
19 November 2002
Appointed Davies, John Tony as Director
12 November 2002
Resigned Riley, Kenneth Alfred as Director
1 October 2002
Appointed Walker, Angela Claire as Director
29 June 2001
Resigned Rothwell, Peter Beresford as Director
1 May 2001
Appointed Last, Terence Robert as Director
31 December 2000
Appointed Greenhalgh, Graham Samuel as Director
31 December 2000
Appointed Gwilt, Paul as Director
31 December 2000
Appointed Hall, Timothy Conrad Langston as Director
31 December 2000
Appointed Robertson, Robert Sinclair as Director
31 December 2000
Appointed Jackson, Francis Keith John as Director
31 December 2000
Appointed Cather, David Connal as Director
31 December 2000
Appointed Evans, James Mcneilly as Director
31 December 2000
Appointed Riley, Kenneth Alfred as Director
31 December 2000
Appointed James, Clive Cadwgan as Director
11 November 2000
Resigned Glenn, David John as Director
11 November 2000
Resigned Hoe Richardson, Samantha Jane as Director
7 November 2000
Appointed Glenn, David John as Director
7 November 2000
Appointed Hoe Richardson, Samantha Jane as Director
13 March 2000
Resigned Harrison, Roy James as Director
13 March 2000
Resigned Bryan, Keith as Director
13 March 2000
Resigned Bolsover, George William as Director
30 July 1999
Appointed Blount, David as Director
30 July 1999
Appointed Bryan, Keith as Director
30 June 1999
Resigned Novotny, Charles as Director
27 August 1997
Resigned Isaacs, Richard Lloyd as Director
13 June 1997
Resigned Gillatt, Peter John as Director
30 May 1997
Resigned Whittle, Malcolm as Director
30 May 1997
30 April 1997
Resigned Pearse, James Joseph as Director
1 March 1996
Appointed Gillatt, Peter John as Director
1 March 1996
Appointed Pearse, James Joseph as Director
1 March 1996
Appointed Harrison, Roy James as Director
1 January 1995
Appointed Isaacs, Richard Lloyd as Director
1 January 1995
Appointed Bolsover, George William as Director
31 December 1994
Resigned Cliffe, George Frank as Director
4 January 1993
Resigned Bradshaw, John Richard as Secretary
4 January 1993
Appointed Stirk, James Richard as Secretary
4 January 1993
Appointed Bowater, John Ferguson as Director
18 December 1992
Appointed Glaves, John Joseph Thomas Hewitt as Director
18 December 1992
Appointed Whittle, Malcolm as Director
18 December 1992
Appointed Cliffe, George Frank as Director
18 December 1992
Appointed Bradshaw, John Richard as Secretary
18 December 1992
Resigned Stirk, James Richard as Secretary
30 November 1992
Resigned Mawdsley, Jack 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 91

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
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
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 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
Owns 25–50% 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 Owns 75–100% of shares
Tarmac Services Limited Owns 75–100% of shares
Tarmac Trading Limited This company 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
20 October 2026Confirmation statement with updates8 October 2026
10 September 2026Full accounts31 December 2025
5 June 2026Appointment of a director2
4 February 2026Confirmation statement with no updates24 January 20263
17 November 2025Confirmation statement6
Show all recent filings

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