Tarmac Properties Limited

Active00802441 Private limited company
Incorporated
24 April 1964 (62 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
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 Secretary · Appointed 28 June 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Corporate Director · Appointed 28 June 2013
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Officer history (29 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 March 2016
Resigned Penhallurick, Fiona Puleston as Director
15 March 2016
Appointed Choules, Michael John as Director
15 March 2016
Resigned Choules, Michael John as Director
25 September 2014
Appointed Choules, Michael John as 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 Secretary
29 June 2013
Resigned Tarmac Nominees Two Limited as Corporate Director
29 June 2013
Resigned Tarmac Nominees Limited as Corporate Director
28 June 2013
Appointed Tarmac Directors (UK) Limited as Corporate Director
28 June 2013
Appointed Grimason, Deborah as Director
28 June 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
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
18 May 2009
Appointed Grady, David Anthony as Director
18 May 2009
Resigned Reynolds, Christopher Gordon as Director
17 January 2008
Appointed Reynolds, Christopher Gordon as Director
28 November 2000
Appointed Tarmac Nominees Two Limited as Corporate Secretary
28 November 2000
Resigned Smith, Andrew Charles as Secretary
17 December 1999
Appointed Tarmac Nominees Limited as Corporate Director
17 December 1999
Resigned Fitzhugh, Dirk Olaf as Director
17 December 1999
Resigned Smith, Andrew Charles as Director
17 December 1999
Resigned Kemp, Christopher Malcolm Henry as Director
17 December 1999
Appointed Tarmac Nominees Two Limited as Corporate Director
23 November 1999
Resigned Clark, Hugh Victor as Director
30 March 1998
Appointed Clark, Hugh Victor as Director
24 December 1997
Appointed Fitzhugh, Dirk Olaf as Director
24 December 1997
Appointed Smith, Andrew Charles as Director
24 December 1997
Resigned Mason, Terence Harold as Director
21 March 1993
Resigned Cufley, Sean Dominic Hardy as Secretary
31 December 1992
Resigned Pountain, Eric John, Sir as Director
15 December 1992
Resigned Collins, Anthony John as Director
1 December 1992
Resigned Cufley, Sean Dominic Hardy as Director
1 December 1992
Resigned Ager, James Edward as Director
1 December 1992
Resigned Pickering, Graham John as Director
1 December 1992
Appointed Smith, Andrew Charles as Secretary
30 November 1992
Resigned Baker, Bryan William as Director
9 June 1992
Appointed Pickering, Graham John as Director
8 June 1992
Appointed Ager, James Edward as Director
26 April 1992
Resigned Topping, Neville William as Director
25 April 1992
Appointed Topping, Neville William as Director
24 April 1992
Resigned Eastwood, Simon Paul as Director
21 April 1992
Appointed Eastwood, Simon Paul as Director
16 April 1992
Resigned Reeves, Steven Keith 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

Holdings 5

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

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
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
6 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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