Tarmac Marine Limited

Active02105370 Private limited company
Incorporated
3 March 1987 (39 years)
Previously known as
Lafarge Tarmac Marine Limited (until 3 August 2015)
Tarmac Marine Dredging Limited (until 2 September 2013)
United Marine Dredging Limited (until 31 December 2009)
Earlier: United Marine Aggregates Limited, Kenswell Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Website & contact details

Group website
The site of this company’s group or brand.

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
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Also at LTM Crewing Services Limited, LTM (City of Westminster) Limited, LTM (Southern) Limited · more companies
British
Born July 1980 (46)
Director · Appointed 1 October 2025
Also at LTM Crewing Services Limited, LTM (City of Westminster) Limited, LTM (Southern) Limited · more companies
British
Born June 1985 (41)
Corporate Secretary · Appointed 16 April 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Corporate Director · Appointed 16 April 2013
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Officer history (49 former)
1 February 2026
Appointed James, Sam as Director
1 February 2026
Resigned Coster-Hollis, Ashley Ernest as Director
1 October 2025
Appointed Antony Smith, David as Director
30 June 2025
Resigned Tuck, Gordon John as Director
30 June 2023
Resigned Coggan, Ben as Director
30 June 2023
Appointed Coster-Hollis, Ashley Ernest as Director
15 July 2019
Resigned Cottrell, Paul Francis William as Director
15 July 2019
Appointed Coggan, Ben as Director
8 March 2017
Appointed Tuck, Gordon John as Director
8 March 2017
Resigned Riley, Martin Kenneth as Director
20 November 2013
Resigned Grimason, Deborah as Director
17 April 2013
Resigned Seaman, Kevin John as Director
17 April 2013
Resigned Wood, Mark Thomas as Director
17 April 2013
Resigned Joel, Mark Wilson as Director
17 April 2013
Resigned Bolter, Andrew Christopher as Director
17 April 2013
Resigned Young, Guy Franklin as Director
16 April 2013
Appointed Grimason, Deborah as Director
16 April 2013
Resigned Bradshaw, John Richard as Secretary
16 April 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
16 April 2013
Appointed Cottrell, Paul Francis William as Director
16 April 2013
Appointed Riley, Martin Kenneth as Director
16 April 2013
Appointed Tarmac Directors (UK) Limited as Corporate 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 August 2011
Resigned Simpson, Richard as Director
1 August 2011
Appointed Wood, Mark Thomas as Director
1 August 2011
Resigned Last, Terence Robert as Director
1 February 2011
Appointed Young, Guy Franklin as Director
1 February 2011
30 March 2009
Appointed Simpson, Richard as Director
30 March 2009
Resigned Willis, Simon Lloyd as Director
5 November 2008
Resigned Burne, Rupert as Director
4 November 2008
Appointed Joel, Mark Wilson as Director
26 January 2008
Resigned Whitehead, Gary Nicholas as Director
26 January 2008
Resigned Gent, Maria Claire as Director
26 January 2008
Resigned Jordanoff, Plamen as Director
26 January 2008
Appointed Stirk, James Richard as Secretary
26 January 2008
Appointed Last, Terence Robert as Director
26 January 2008
Resigned Claydon, James Alexander as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
20 September 2007
Appointed Burne, Rupert as Director
19 September 2007
Resigned Whittle, Peter Edward as Director
1 March 2007
Appointed Gent, Maria Claire as Director
1 February 2007
Appointed Jordanoff, Plamen as Director
1 November 2006
Appointed Claydon, James Alexander as Director
1 November 2006
Resigned Hannigan, Todd William as Director
1 November 2006
Appointed Whittle, Peter Edward as Director
30 September 2006
30 September 2006
Resigned Cather, David Connal as Director
31 July 2006
Appointed Willis, Simon Lloyd as Director
31 July 2006
Resigned Jackson, Timothy Charles as Director
30 January 2006
Resigned Mcardle, Gary Charles as Director
30 January 2006
Resigned Last, Terence Robert as Director
30 January 2006
Resigned O'Shea, Patrick Joseph as Director
30 January 2006
Appointed Whitehead, Gary Nicholas as Director
1 December 2005
Resigned Bayley, Elizabeth Mary as Secretary
1 December 2005
Appointed Tunnacliffe, Paul Derek as Secretary
1 December 2004
Resigned Taylor, John Robert as Director
1 December 2004
Resigned Peters, Ian Alan Duncan as Director
1 December 2004
Appointed Hannigan, Todd William as Director
1 December 2004
Appointed Mcardle, Gary Charles as Director
1 January 2004
Appointed Last, Terence Robert as Director
1 January 2004
Appointed O'Shea, Patrick Joseph as Director
31 December 2003
Resigned Hopkins, John Kenneth as Director
31 December 2003
Resigned Gwilt, Paul as Director
17 December 2001
Resigned Thomas, Antony Lewis John as Secretary
17 December 2001
Appointed Bayley, Elizabeth Mary as Secretary
31 October 2001
Resigned Phillips, Marilyn Jane as Director
31 October 2001
Appointed Hopkins, John Kenneth as Director
22 November 2000
Appointed Cather, David Connal as Director
22 November 2000
Resigned Hollinsworth, Charles Cedric as Director
26 June 2000
Appointed Phillips, Marilyn Jane as Director
26 June 2000
Appointed Peters, Ian Alan Duncan as Director
1 June 2000
Appointed Gwilt, Paul as Director
25 May 2000
Resigned Colquitt, Warren Geoffrey as Director
14 March 2000
Resigned Bolsover, George William as Director
4 January 1999
Appointed Bolsover, George William as Director
4 January 1999
Appointed Jackson, Timothy Charles as Director
4 January 1999
Appointed Colquitt, Warren Geoffrey as Director
20 August 1998
Resigned Hooker, Christopher David as Director
31 July 1998
Resigned Whittle, Malcolm as Director
30 January 1998
30 September 1997
Resigned Bratt, Duncan Leslie as Director
30 June 1997
Appointed Seaman, Kevin John as Director
4 September 1996
Resigned Bowater, John Ferguson as Director
24 May 1995
Resigned Manson, Frank Stuart Chiswell as Director
24 May 1995
Appointed Bratt, Duncan Leslie as Director
26 January 1995
Appointed Taylor, John Robert as Director
9 January 1995
Resigned Leevers, John William as Director
30 September 1993
Resigned Davenport, Peter Francis as Director
30 September 1993
Appointed Bowater, John Ferguson as Director
14 January 1993
Resigned Novotny, Charles as Director
14 January 1993
Appointed Davenport, Peter Francis as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2017
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 4

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 November 2017
Ceased United Marine Holdings Limited — Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
12 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
6 February 2026Confirmation statement with no updates24 January 2026
13 October 2025Appointment of a director
Show all 257 filings

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