Tarmac Minerals Limited

Active01463164 Private limited company

Incorporated: 26 November 1979 (46 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: 1
Outstanding: 0
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 (35 former)

1 October 2025

Resigned Button, Ruth Sarah as Director

1 October 2025

Appointed Raia, Jennifer 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

9 April 2021

Appointed Wood, Richard 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

Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director

27 August 2015

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 Lafarge 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

Resigned Grady, David Anthony as Director

11 June 2010

Appointed Stirk, James Richard 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

3 February 2004

Appointed Tarmac Nominees Two Limited as Corporate Secretary

3 February 2004

Resigned Bowater, John Ferguson as Director

3 February 2004

Resigned Stirk, James Richard as Secretary

2 February 2004

Appointed Tarmac Nominees Limited as Corporate Director

2 February 2004

Appointed Tarmac Nominees Two Limited as Corporate Director

29 June 2001

Resigned Rothwell, Peter Beresford as Director

13 March 2000

Resigned Bolsover, George William as Director

13 March 2000

Resigned Harrison, Roy James as Director

30 June 1997

Resigned Novotny, Charles as Director

31 July 1996

Resigned Greenhalf, Niven Coats as Director

3 May 1996

Resigned Pearse, James Joseph as Director

28 March 1996

Resigned Snodgrass, Anthony Hugh as Director

28 March 1996

Resigned Ellis, John Robert as Director

1 March 1996

Appointed Stirk, James Richard as Secretary

1 March 1996

Appointed Bernard, Peter David as Director

1 March 1996

Appointed Harrison, Roy James as Director

1 March 1996

Resigned Bort, Stefan Edward as Director

1 March 1996

Appointed Bowater, John Ferguson as Director

1 March 1996

Appointed Bort, Stefan Edward as Director

1 March 1996

Resigned Ancell, James Ross as Director

1 March 1996

Resigned Bernard, Peter David as Director

1 March 1996

Appointed Rothwell, Peter Beresford as Director

1 March 1996

Appointed Novotny, Charles as Director

1 March 1996

Appointed Bolsover, George William as Director

1 March 1996

Resigned Bort, Stefan Edward as Secretary

1 March 1996

Resigned Ross, Timothy Stuart as Director

21 August 1995

Resigned Bort, Stefan Edward as Secretary

16 January 1995

Appointed Pearse, James Joseph as Director

1 January 1995

Resigned Leven, Steven as Secretary

8 April 1994

Resigned Hobbs, John Michael as Director

6 April 1994

Resigned Hobbs, Julian Robert as Director

6 April 1994

Resigned Hobbs, Vera Mary as Director

8 January 1994

Appointed Leven, Steven as Secretary

8 October 1993

Resigned Jones, Anthony Graham as Secretary

8 October 1993

Appointed Bort, Stefan Edward as Secretary

28 June 1993

Appointed Greenhalf, Niven Coats as Director

30 April 1993

Resigned Glyn-Jones, Richard Anthony as Director

Ownership 1 active

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

Tarmac Trading Limited

Corporate entity · Notified 6 April 2016

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

Filings

Recent filings only. See the full history on Companies House

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