Tarmac Pensions Limited

Active00888456 Private limited company
Incorporated
26 September 1966 (60 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Halfpenny
Michael James Knight
Accounts type
Dormant
Region
Greater London
Address
Anglo American Services (UK) Ltd
17 Charterhouse Street
London
EC1N 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2018
British
Born September 1952 (74)
Halfpenny, John
Director · Appointed 27 September 2016
British
Born September 1957 (69)
Halliday, Andrew Peter
Secretary · Appointed 23 May 2013
British
Knight, Michael James
Director · Appointed 9 August 2012
British
Born May 1950 (76)
Director · Appointed 27 April 2001
Also at Markfield (Pension Trustees) Limited, Tarmac DC Pension Trustee Limited, Anglo UK Pension Trustee Limited · more companies
British
Born May 1955 (71)
Director · Appointed 23 March 2000
Also at Limestone Products Limited, Markfield (Pension Trustees) Limited, Tarmac DC Pension Trustee Limited · more companies
British
Born May 1949 (77)
Director
Also at Limmer Holdings Limited, Limmer & Trinidad Company Limited, Markfield (Pension Trustees) Limited · more companies
British
Born October 1946 (80)
Officer history (45 former)
4 October 2021
Resigned Batham, John David as Director
20 September 2018
Appointed Nichol, Maurice as Director
20 September 2018
Appointed Batham, John David as Director
14 December 2016
Resigned Burns, Christopher Paul as Director
27 September 2016
Appointed Halfpenny, John as Director
27 September 2016
Appointed Burns, Christopher Paul as Director
27 September 2016
Resigned Lawer, Malcolm as Director
13 July 2016
Resigned Cottrell, Paul Francis William as Director
12 July 2016
Resigned Whiddett, Oliver Andrew as Director
26 November 2015
Resigned Mcgrath, Denis as Director
5 March 2015
Appointed Whiddett, Oliver Andrew as Director
22 November 2013
Resigned Parnell, Roger John as Director
23 May 2013
Appointed Halliday, Andrew Peter as Secretary
23 May 2013
Resigned Bradshaw, John Richard as Secretary
30 November 2012
Appointed Bradshaw, John Richard as Secretary
30 November 2012
Resigned Stirk, James Richard as Secretary
9 August 2012
Appointed Knight, Michael James as Director
29 March 2012
Resigned Inglis, Robert Ronald as Director
20 January 2010
Appointed Cottrell, Paul Francis William as Director
8 May 2009
Resigned Thomas, Philip as Director
30 September 2008
Resigned Whiting, Eric Raymond as Director
14 September 2007
Resigned Wentzel, Charles Anthony as Director
1 November 2006
Resigned Duffy, Patrick Alan as Director
1 November 2006
Appointed Mcgrath, Denis as Director
16 May 2006
Appointed Parnell, Roger John as Director
30 June 2004
Resigned Bowater, John Ferguson as Director
3 September 2002
Resigned Wentzel, Charles Anthony as Secretary
3 September 2002
Appointed Stirk, James Richard as Secretary
7 March 2002
Resigned Gray, Margaret as Director
7 March 2002
Appointed Duffy, Patrick Alan as Director
7 March 2002
Appointed Inglis, Robert Ronald as Director
7 March 2002
Resigned Lusby, Raymond as Director
24 August 2001
Appointed Thomas, Philip as Director
18 August 2001
Appointed Lawer, Malcolm as Director
27 April 2001
Appointed Davies, John Tony as Director
27 April 2001
Resigned Batham, John David as Director
13 April 2001
Resigned Manuel, David Stuart as Director
1 January 2001
Resigned Green, Ronald David Pacey as Secretary
1 January 2001
Appointed Wentzel, Charles Anthony as Secretary
8 November 2000
Appointed Whiting, Eric Raymond as Director
8 November 2000
Resigned Hughes, Richard John as Director
3 October 2000
Appointed Manuel, David Stuart as Director
3 October 2000
Resigned Ball, John Michael as Director
30 June 2000
Resigned Bunker, Christopher Jonathan as Director
23 March 2000
Resigned Fitzhugh, Dirk Olaf as Director
23 March 2000
Resigned Mason, Terence Harold as Director
23 March 2000
Appointed Wentzel, Charles Anthony as Director
23 March 2000
Appointed Bowater, John Ferguson as Director
23 March 2000
Appointed Jackson, Francis Keith John as Director
23 March 2000
Resigned Pellard, Brian as Director
11 June 1999
Appointed Fitzhugh, Dirk Olaf as Director
11 June 1999
Resigned Harrison, Roy James as Director
18 December 1997
Resigned Kwist, Robert James as Director
18 December 1997
Resigned Hawkins, John Trevor as Director
18 December 1997
Appointed Hughes, Richard John as Director
14 November 1997
Resigned Novotny, Charles as Director
1 May 1997
Appointed Green, Ronald David Pacey as Secretary
1 May 1997
Resigned Mason, James Dudley as Secretary
1 September 1996
Appointed Ball, John Michael as Director
20 May 1996
Appointed Pellard, Brian as Director
31 March 1996
Resigned Morris, Anthony William as Director
1 March 1996
Appointed Mason, Terence Harold as Director
1 March 1996
Appointed Bunker, Christopher Jonathan as Director
29 February 1996
Resigned Garth, David as Director
1 November 1995
Appointed Morris, Anthony William as Director
1 November 1995
Appointed Kwist, Robert James as Director
31 October 1995
Resigned Hooton, Alan Dennis as Director
31 October 1995
Resigned Ball, John Michael as Director
31 August 1995
Resigned Lovering, John David as Director
19 September 1994
Appointed Harrison, Roy James as Director
31 August 1994
Resigned Pickstock, Samuel Frank as Director
30 June 1994
Resigned Myatt, Christopher John as Director
27 May 1994
Appointed Lovering, John David as Director
31 March 1994
Resigned Staples, Bryan Lynn as Director
27 January 1994
Appointed Garth, David as Director
1 January 1994
Resigned Baker, Bryan William as Director
29 October 1992
Resigned Beck, Kenneth Alexander as Director
29 October 1992
Resigned Mawdsley, Jack as Director
29 October 1992
Appointed Hooton, Alan Dennis as Director
29 October 1992
Appointed Novotny, Charles as Director
30 April 1992
Resigned Simms, Neville Ian, Sir as Director
30 April 1992
Resigned Dudeney, Peter Walter Mansfield as Director
30 April 1992
Appointed Ball, John Michael as Director
30 April 1992
Appointed Staples, Bryan Lynn as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2023 2024 2025 £10 £10 £10
Balance sheet detail
202520242023
Cash£10£10£10
Net Assets£10£10£10
Shareholder Funds£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a dormant company31 December 2025
9 November 2025Confirmation statement with no updates7 November 2025
29 May 2025Accounts for a dormant company31 December 2024
12 March 2025Director's details changed
12 March 2025Register inspection address has been changed
Show all recent filings

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Markfield (Pension Trustees) Limited

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