Tarmac Directors (UK) Limited

Active03221775 Private limited company
Incorporated
9 July 1996 (30 years)
Previously known as
Lafarge Tarmac Directors (UK) Limited (until 3 August 2015)
Lafarge Directors (UK) Limited (until 15 April 2013)
Redland Directors Limited (until 9 May 2003)
Earlier: Decidechange Limited
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)
Director · Appointed 24 August 2017
Also at Scotash Limited, Cities Group Holdings Limited, Cities UK Limited · more companies
British
Born April 1977 (49)
Corporate Secretary · Appointed 30 June 1998
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (30 former)
1 October 2025
Resigned Button, Ruth Sarah as Director
1 October 2025
Appointed Raia, Jennifer as Director
26 July 2024
Resigned Cottrell, Paul Francis William 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
19 June 2019
Appointed Wood, Richard John as Director
19 June 2019
Resigned Parris, Andrew James as Director
24 August 2017
Appointed Cottrell, Paul Francis William as Director
24 August 2017
Appointed Smart, Katie Elizabeth as Director
5 April 2016
Appointed Parris, Andrew James as Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
31 October 2015
Resigned Young, Guy Franklin as Director
31 March 2015
Resigned Onions, Sandra as Director
12 September 2014
Appointed Choules, Michael John as Director
23 May 2014
Resigned Lanyon, Phillip Thomas Edward 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
28 March 2013
Resigned Mcrae, Alistair as Director
28 March 2013
Appointed Young, Guy Franklin as Director
28 March 2013
Appointed Bolter, Andrew Christopher as Director
28 March 2013
Appointed Lanyon, Phillip Thomas Edward as Director
28 March 2013
Resigned Lanyon, Phillip Thomas Edward as Director
1 January 2012
Appointed Grimason, Deborah as Director
31 December 2011
Resigned Collignon, Marie-Cecile as Director
1 September 2011
Appointed Collignon, Marie-Cecile as Director
1 September 2011
Resigned Powell, Rebecca Joan as Director
3 August 2011
Resigned Fennell, Sonia as Director
7 February 2011
Resigned Keen, Richard as Director
7 February 2011
Appointed Powell, Rebecca Joan as Director
5 January 2011
Appointed Keen, Richard as Director
16 August 2010
Appointed Lanyon, Phillip Thomas Edward as Director
30 June 2010
Appointed Mcrae, Alistair as Director
30 June 2010
Appointed Onions, Sandra as Director
30 June 2010
Resigned Mills, Peter William Joseph as Director
7 June 2010
Appointed Fennell, Sonia as Director
2 June 2010
Resigned Mottram, Clive Jonathan as Director
19 June 2009
Resigned Grimason, Deborah as Director
15 June 2009
Appointed Mottram, Clive Jonathan as Director
13 April 2007
Appointed Grimason, Deborah as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Director
31 March 2003
Resigned Batty, John Wayne as Director
31 March 2003
Appointed Mills, Peter William Joseph as Director
30 June 1998
Resigned Monro, Richard Charles as Director
30 June 1998
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
30 June 1998
Appointed Batty, John Wayne as Director
30 June 1998
Resigned Luneau, Olivier as Director
30 June 1998
Resigned Monro, Richard Charles as Secretary
30 June 1998
Appointed Elliott, Raymond Alfred as Director
30 April 1998
Appointed Luneau, Olivier as Director
30 April 1998
Resigned Chant, Michael Edward Anderton as Director
31 March 1998
Resigned O'Brien, Stephen Rothwell as Director
3 February 1998
Resigned Andrews, Robert David as Director
6 September 1996
Appointed Monro, Richard Charles as Director
6 September 1996
Appointed O'Brien, Stephen Rothwell as Director
6 September 1996
Appointed Andrews, Robert David as Director
23 July 1996
Appointed Chant, Michael Edward Anderton as Director
23 July 1996
Appointed Monro, Richard Charles as Secretary
23 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1996
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 28 June 2019
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 1

Companies where Tarmac Directors (UK) Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active
Former controllers (1)
28 June 2019
Ceased Redland 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
14 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
3 October 2025Accounts for a dormant company31 December 2024
6 February 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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