Tarmac Western Limited

Active01640664 Private limited company
Incorporated
2 June 1982 (44 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
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 Director · Appointed 13 January 2014
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Corporate Secretary · Appointed 28 June 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (36 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
Appointed Wood, Richard John as Director
9 April 2021
Resigned Choules, Michael John as Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
31 October 2015
Resigned Young, Guy Franklin as Director
12 September 2014
Appointed Choules, Michael John as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
13 January 2014
Appointed Tarmac Directors (UK) Limited as Corporate Director
28 June 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
28 June 2013
Resigned Bradshaw, John Richard as Secretary
7 January 2013
Resigned Last, Terence Robert as Director
30 November 2012
Appointed Bradshaw, John Richard as Secretary
30 November 2012
Resigned Stirk, James Richard as Secretary
3 September 2012
Appointed Bolter, Andrew Christopher as Director
1 February 2011
1 February 2011
Appointed Young, Guy Franklin as Director
1 August 2006
31 July 2006
Resigned Jackson, Timothy Charles as Director
16 May 2005
Resigned Johnson, David Thomas as Secretary
16 May 2005
Resigned Simpson, Andrew Robert as Director
16 May 2005
Appointed Stirk, James Richard as Secretary
16 May 2005
Resigned Morgan, Anthony as Director
16 May 2005
Resigned Hall, Warren Stuart as Director
16 May 2005
Appointed Jackson, Timothy Charles as Director
16 May 2005
Resigned Hall, Timothy Conrad Langston as Director
16 May 2005
Resigned Garland, Michael Gerald as Director
16 May 2005
Appointed Last, Terence Robert as Director
12 May 2005
Resigned Thompson, Malcolm Warren as Director
8 September 2004
Resigned Jackson, Francis Keith John as Director
8 September 2004
Resigned Greenhalgh, Graham Samuel as Director
8 September 2004
Resigned Walker, Angela Claire as Director
8 September 2004
Resigned Robertson, Robert Sinclair as Director
8 September 2004
Resigned Cather, David Connal as Director
3 March 2003
Resigned Bowater, John Ferguson as Director
3 March 2003
Appointed Walker, Angela Claire as Director
11 March 2002
Resigned Riley, Kenneth Alfred as Director
2 May 2001
Appointed Greenhalgh, Graham Samuel as Director
2 May 2001
Resigned Evans, James Mcneilly as Director
2 May 2001
Appointed Bowater, John Ferguson as Director
31 March 2001
Resigned Smith, Derek as Director
10 November 2000
Appointed Simpson, Andrew Robert as Director
30 May 2000
Appointed Garland, Michael Gerald as Director
3 May 2000
Appointed Thompson, Malcolm Warren as Director
3 May 2000
Appointed Morgan, Anthony as Director
3 May 2000
Appointed Evans, James Mcneilly as Director
3 May 2000
Appointed Hall, Warren Stuart as Director
5 July 1999
Resigned Draper, John as Director
17 May 1999
Appointed Riley, Kenneth Alfred as Director
19 April 1999
Appointed Jackson, Francis Keith John as Director
19 April 1999
Resigned Moore, David Bruce as Director
1 March 1998
Appointed Cather, David Connal as Director
31 December 1997
Resigned Pughsley, Ian as Director
22 July 1997
Appointed Robertson, Robert Sinclair as Director
24 January 1996
Appointed Pughsley, Ian as Director
30 September 1995
Resigned Potter, William as Director
12 July 1994
Resigned Wilkinson, John Stuart as Director
17 July 1992
Appointed Johnson, David Thomas as Secretary
17 July 1992
Resigned Wentzel, Charles Anthony as Secretary
17 July 1992
Appointed Smith, Derek as Director
17 July 1992
Appointed Moore, David Bruce as Director
31 March 1992
Appointed Wentzel, Charles Anthony as Secretary
31 March 1992
Appointed Draper, John as Director
31 March 1992
Resigned Lister, Richard Ashton as Secretary
31 March 1992
Resigned Lister, James Ashton as Director
31 March 1992
Resigned Lister, Richard Ashton as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2023
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)
24 April 2023
Ceased Tarmac Industrial Minerals Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates24 January 2026
13 October 2025Appointment of a director
13 October 2025Termination of appointment of a director
6 October 2025Accounts for a dormant company31 December 2024
6 February 2025Confirmation statement with updates24 January 2025
Show all recent filings

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