Tarmac Northern Limited

Active03140596 Private limited company
Incorporated
22 December 1995 (30 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

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 (38 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
Resigned Bolter, Andrew Christopher as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston 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
Resigned Stirk, James Richard as Secretary
30 November 2012
Appointed Bradshaw, John 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 Larter, Basil Wyncliffe as Director
16 May 2005
Resigned Walker, Angela Claire as Director
16 May 2005
Resigned Robertson, Robert Sinclair as Director
16 May 2005
Appointed Jackson, Timothy Charles as Director
16 May 2005
Resigned Lindsay, John Kerr as Secretary
16 May 2005
Resigned Cather, David Connal as Director
16 May 2005
Appointed Stirk, James Richard as Secretary
16 May 2005
Appointed Last, Terence Robert as Director
16 May 2005
Resigned Boylen, Graeme as Director
16 May 2005
Resigned Boyd, Robert Ian Walter as Director
16 May 2005
Resigned Phillips, Simon David as Director
16 May 2005
Resigned Ibbotson, John Michael as Director
31 March 2005
Resigned Greenhalgh, Graham Samuel as Director
31 March 2005
Resigned Jackson, Francis Keith John as Director
30 September 2004
Resigned Anson, Steve as Director
13 August 2004
Resigned Boyd, Robert Ian Walter as Secretary
13 August 2004
Appointed Lindsay, John Kerr as Secretary
22 April 2004
Resigned Baxter, David as Director
20 February 2004
Resigned Last, Terence Robert as Director
1 December 2003
Appointed Boylen, Graeme as Director
1 December 2003
Appointed Phillips, Simon David as Director
1 December 2003
Appointed Anson, Steve as Director
1 April 2003
Resigned Bowater, John Ferguson as Director
1 April 2003
Appointed Walker, Angela Claire as Director
4 March 2002
Resigned Riley, Kenneth Alfred as Director
1 November 2001
Resigned Evans, James Mcneilly as Director
1 May 2001
Appointed Bowater, John Ferguson as Director
20 April 2001
Appointed Last, Terence Robert as Director
9 May 2000
Appointed Evans, James Mcneilly as Director
11 October 1999
Resigned Draper, John as Director
1 August 1999
Appointed Baxter, David as Director
1 July 1999
Resigned Peacock, Martin John as Director
7 May 1999
Resigned Moore, David Bruce as Director
23 February 1999
Appointed Jackson, Francis Keith John as Director
23 February 1999
Appointed Greenhalgh, Graham Samuel as Director
7 May 1998
Appointed Cather, David Connal as Director
16 March 1998
Resigned Pughsley, Ian as Director
11 November 1997
Appointed Robertson, Robert Sinclair as Director
29 November 1996
Resigned Huddleston, Rodney John as Director
13 August 1996
Resigned Murray, Dennis Raymond as Director
22 May 1996
Resigned Wentzel, Charles Anthony as Secretary
22 May 1996
Appointed Boyd, Robert Ian Walter as Secretary
20 May 1996
Appointed Pughsley, Ian as Director
14 February 1996
Appointed Huddleston, Rodney John as Director
14 February 1996
Appointed Peacock, Martin John as Director
14 February 1996
Appointed Larter, Basil Wyncliffe as Director
14 February 1996
Appointed Boyd, Robert Ian Walter as Director
14 February 1996
Appointed Ibbotson, John Michael as Director
14 February 1996
Appointed Riley, Kenneth Alfred as Director
14 February 1996
Appointed Murray, Dennis Raymond as Director
15 January 1996
Appointed Wentzel, Charles Anthony as Secretary
15 January 1996
Appointed Draper, John as Director
15 January 1996
Appointed Moore, David Bruce as Director
15 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
22 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1995
Appointed Instant Companies Limited as Corporate Nominee 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 Tilcon Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates24 January 2026
14 October 2025Termination of appointment of a director
13 October 2025Appointment 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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