Instarmac Group PLC

Active01324925 Public limited company

What Instarmac Group say about themselves

“Instarmac is a specialist in the manufacture and distribution of cement and bitumen based products to the world markets for over 40 years. Find out more!”

— from instarmac.co.uk
Incorporated
10 August 1977 (49 years)
Previously known as
Instarmac Limited (until 21 October 1998)
Instarmac Repair Services Limited (until 22 October 1996)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
West Midlands
Address
Danny Morson Way
Birch Coppice Business Park
Dordon, Tamworth
B78 1SE

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Reid, Jason
Director · Appointed 1 October 2023
British
Born December 1982 (43)
Director · Appointed 1 May 2023
British
Born June 1992 (34)
Director · Appointed 1 May 2023
British
Born April 1979 (47)
Director · Appointed 1 July 2020
British
Born July 1964 (62)
Secretary · Appointed 3 February 2003
British
Director · Appointed 1 January 2003
British
Born August 1969 (57)
Director · Appointed 17 May 1997
British
Born July 1966 (60)
Officer history (9 former)
1 October 2023
Appointed Reid, Jason as Director
30 September 2023
Resigned Boniface, Timothy John as Director
15 May 2023
Resigned Butcher, Paul Francis as Director
1 May 2023
Appointed Elston, Elizabeth Grace as Director
1 May 2023
Appointed Anderson, Richard Philip as Director
1 July 2020
Appointed Shorrock, Mark Andrew as Director
23 June 2009
Resigned Stafford, Graham as Director
10 October 2008
Resigned Hudson, Charles William as Director
18 October 2004
Appointed Boniface, Timothy John as Director
1 October 2003
Appointed Butcher, Paul Francis as Director
3 February 2003
Appointed Heath, Donna Jean as Secretary
3 February 2003
Resigned Meere, Richard as Secretary
1 January 2003
Appointed Heath, Donna Jean as Director
1 January 2003
Appointed Stafford, Graham as Director
25 August 1999
Appointed Meere, Richard as Secretary
25 August 1999
Resigned Heath, Donna Jean as Secretary
29 May 1997
Resigned Hudson, Samantha Jane as Director
17 May 1997
Appointed Holcroft, John Anthony as Director
7 March 1997
Appointed Heath, Donna Jean as Secretary
7 March 1997
Resigned Hudson, Samantha Jane as Secretary
30 September 1993
Appointed Hudson, Samantha Jane as Secretary
30 September 1993
Appointed Hudson, Samantha Jane as Director
30 September 1993
Resigned Hudson, Toni as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Company Limited By Shares
Reg. no. 03268498
Former controllers (4)
8 February 2024
Ceased Elizabeth Elston — Owns 75–100% of shares (as a trust)
8 February 2024
Ceased John Anthony Holcroft — Owns 75–100% of shares (as a trust)
8 February 2024
Ceased Keith Leslie Peters — Owns 75–100% of shares (as a trust)
8 February 2024
Ceased Jacqueline Sandra Hudson — Owns 75–100% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aztec Aerosols Limited Owns 75–100% of shares
Instarmac Group PLC This company Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026
7 August 2026Director's details changed
23 March 2026Full accounts30 September 2025
4 November 2025Confirmation statement with no updates29 October 2025
7 April 2025Full accounts30 September 2024
Show all 168 filings

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