Tilcon Services Limited

Active00508685 Private limited company

Incorporated: 10 June 1952 (74 years)
Industry: Dormant Company (99999)
Directors: Jennifer Raia
Tarmac Directors (UK) Limited
Owned by: Tarmac Trading Limited
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: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Raia, Jennifer

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)

Tarmac Directors (UK) Limited

Corporate Director · Appointed 15 August 2016

Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies

Tarmac Secretaries (UK) Limited

Corporate Secretary · Appointed 28 June 2013

Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies

Officer history (32 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 Two Limited as Corporate Director

29 June 2013

Resigned Tarmac Nominees Limited as Corporate Director

29 June 2013

Resigned Tarmac Nominees Two Limited as Corporate Secretary

28 June 2013

Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director

28 June 2013

Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary

28 June 2013

Appointed Grimason, Deborah as Director

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

25 November 2009

Resigned Stirk, James Richard as Secretary

25 November 2009

Appointed Tarmac Nominees Two Limited as Corporate Director

25 November 2009

Appointed Tarmac Nominees Two Limited as Corporate Secretary

25 November 2009

Appointed Grady, David Anthony as Director

25 November 2009

Resigned Hajjar, Karim as Director

12 December 2006

Appointed Stirk, James Richard as Secretary

12 December 2006

Appointed Tarmac Nominees Limited as Corporate Director

12 December 2006

Resigned Robertson, Robert Sinclair as Director

12 December 2006

Resigned Wilkinson, Geoffrey Allan as Secretary

30 September 2006

Resigned Cather, David Connal as Director

31 March 2005

Appointed Hajjar, Karim as Director

31 March 2005

Resigned Jackson, Francis Keith John as Director

29 February 2000

Resigned Wentzel, Charles Anthony as Secretary

29 February 2000

Appointed Wilkinson, Geoffrey Allan as Secretary

18 October 1999

Appointed Cather, David Connal as Director

13 May 1999

Appointed Jackson, Francis Keith John as Director

7 May 1999

Resigned Moore, David Bruce as Director

25 August 1998

Resigned Draper, John as Director

25 August 1998

Appointed Robertson, Robert Sinclair as Director

25 August 1998

Resigned Riley, Kenneth Alfred as Director

25 August 1998

Resigned Greenhalgh, Graham Samuel as Director

25 August 1998

Resigned Boyd, Robert Ian Walter as Director

19 July 1997

Resigned Bruce, John Robert as Director

31 December 1996

Resigned Wild, Derek as Director

12 January 1996

Resigned Hague, John Christopher as Director

29 December 1995

Appointed Wentzel, Charles Anthony as Secretary

28 December 1995

Appointed Draper, John as Director

28 December 1995

Appointed Moore, David Bruce as Director

27 December 1995

Resigned Howarth, Brian Jeffrey as Director

20 December 1995

Resigned Brown, Robert Casson as Director

20 December 1995

Resigned O'Donovan, Kathleen Anne as Director

20 December 1995

Resigned Invensys Secretaries Limited as Corporate Secretary

1 February 1995

Resigned Boyd, Robert Ian Walter as Secretary

1 February 1995

Appointed Invensys Secretaries Limited as Corporate Secretary

1 December 1994

Appointed O'Donovan, Kathleen Anne as Director

1 December 1994

Appointed Brown, Robert Casson as Director

27 April 1994

Appointed Boyd, Robert Ian Walter as Director

27 April 1994

Appointed Bruce, John Robert as Director

27 April 1994

Appointed Greenhalgh, Graham Samuel as Director

27 April 1994

Appointed Riley, Kenneth Alfred as Director

Ownership 1 active

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

Tarmac Trading Limited

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 Tilcon Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 January 2026	Confirmation statement with no updates	24 January 2026
13 October 2025	Appointment of a director
13 October 2025	Termination of appointment of a director
3 October 2025	Accounts for a dormant company	31 December 2024
6 February 2025	Confirmation statement with no updates	24 January 2025