Tarmac Secretaries (UK) Limited

Active00532256 Private limited company
Incorporated
20 April 1954 (72 years)
Previously known as
Lafarge Tarmac Secretaries (UK) Limited (until 3 August 2015)
Lafarge Secretaries (UK) Limited (until 15 April 2013)
Redland Secretaries Limited (until 9 May 2003)
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

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)
Director · Appointed 24 August 2017
Also at Scotash Limited, Cities Group Holdings Limited, Cities UK Limited · more companies
British
Born April 1977 (49)
Corporate Secretary · Appointed 24 July 2017
Also at Bunduq Company Limited, Top Farms International Holdings Limited, Black Distributors SPV Limited · more companies
Officer history (39 former)
1 October 2025
Resigned Button, Ruth Sarah as Director
1 October 2025
Appointed Raia, Jennifer as Director
26 July 2024
Resigned Cottrell, Paul Francis William as Director
30 September 2022
Resigned Wood, Richard John as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
9 April 2021
Resigned Choules, Michael John as Director
19 June 2019
Appointed Wood, Richard John as Director
19 June 2019
Resigned Parris, Andrew James as Director
31 August 2017
Resigned Dines, Angela as Secretary
24 August 2017
Appointed Smart, Katie Elizabeth as Director
24 August 2017
Appointed Cottrell, Paul Francis William as Director
24 July 2017
Appointed Petershill Secretaries Limited as Corporate Secretary
26 May 2017
Resigned Hagan, Lawrence William as Secretary
9 January 2017
Appointed Parris, Andrew James as Director
9 January 2017
Resigned Tarmac Directors (UK) Limited as Corporate Director
15 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
31 October 2015
Resigned Young, Guy Franklin as Director
27 August 2015
Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director
27 August 2015
Appointed Choules, Michael John as Director
31 March 2015
Resigned Onions, Sandra as Director
13 October 2014
Appointed Hagan, Lawrence William as Secretary
31 July 2014
Resigned Keen, Richard as Secretary
31 July 2014
Appointed Dines, Angela as Secretary
23 May 2014
Resigned Lanyon, Phillip Thomas Edward 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
28 March 2013
Appointed Bolter, Andrew Christopher as Director
28 March 2013
Appointed Young, Guy Franklin as Director
28 March 2013
Appointed Onions, Sandra as Director
1 January 2012
Appointed Grimason, Deborah as Director
31 December 2011
Resigned Collignon, Marie-Cecile as Director
1 September 2011
Appointed Collignon, Marie-Cecile as Director
1 September 2011
Resigned Powell, Rebecca Joan as Director
7 February 2011
Resigned Keen, Richard as Director
7 February 2011
Appointed Powell, Rebecca Joan as Director
5 January 2011
Appointed Keen, Richard as Secretary
5 January 2011
Appointed Keen, Richard as Director
5 January 2011
Resigned Fennell, Sonia as Secretary
5 January 2011
Resigned Fennell, Sonia as Director
16 August 2010
Appointed Lanyon, Phillip Thomas Edward as Director
30 June 2010
Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director
30 June 2010
Resigned Mills, Peter William Joseph as Director
7 June 2010
Appointed Fennell, Sonia as Director
2 June 2010
Resigned Mottram, Clive Jonathan as Director
19 June 2009
Resigned Grimason, Deborah as Director
19 June 2009
Appointed Fennell, Sonia as Secretary
19 June 2009
Resigned Grimason, Deborah as Secretary
15 June 2009
Appointed Mottram, Clive Jonathan as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Secretary
13 April 2007
Appointed Grimason, Deborah as Secretary
13 April 2007
Resigned Elliott, Raymond Alfred as Director
29 March 2007
Appointed Grimason, Deborah as Director
23 October 2006
Resigned Burbidge, Derek as Director
6 April 2003
Resigned Chitty, Paul Anthony as Director
6 April 2003
Appointed Mills, Peter William Joseph as Director
16 January 2002
Resigned Hutwohl, Stefan as Director
7 April 2000
Resigned White, Oliver John Greer as Director
14 July 1999
Appointed Burbidge, Derek as Director
1 June 1999
Resigned Mills, Peter William Joseph as Director
31 March 1999
Appointed Chitty, Paul Anthony as Director
31 March 1999
Appointed Hutwohl, Stefan as Director
31 March 1999
Appointed Elliott, Raymond Alfred as Director
31 March 1999
Resigned Crump, Mark Leslie as Director
30 November 1998
Resigned Campbell, Colin James as Director
30 June 1998
Appointed Campbell, Colin James as Director
30 June 1998
Appointed Elliott, Raymond Alfred as Secretary
30 June 1998
Appointed Mills, Peter William Joseph as Director
30 June 1998
Resigned Monro, Richard Charles as Secretary
30 June 1998
Resigned Andrews, Robert David as Director
30 June 1998
Appointed Crump, Mark Leslie as Director
30 April 1998
Resigned Chant, Michael Edward Anderton as Director
31 March 1998
Resigned O'Brien, Stephen Rothwell as Director
1 November 1996
Resigned East, Stephen John as Director
3 November 1995
Appointed East, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
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)
28 June 2019
Ceased Redland 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
13 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
6 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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