Tarmac Group Limited

Active03751525 Private limited company
Incorporated
9 April 1999 (27 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 Secretary · Appointed 28 June 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Corporate Director · Appointed 28 June 2013
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Officer history (39 former)
1 October 2025
Appointed Raia, Jennifer as Director
1 October 2025
Resigned Button, Ruth Sarah as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
30 September 2022
Resigned Wood, Richard John as Director
9 April 2021
Appointed Wood, Richard John as Director
9 April 2021
Resigned Choules, Michael John as Director
15 March 2016
Appointed Choules, Michael John as Director
15 March 2016
Resigned Penhallurick, Fiona Puleston 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 Bradshaw, John Richard as Secretary
29 June 2013
Resigned Young, Guy Franklin as Director
29 June 2013
Resigned Last, Terence Robert as Director
28 June 2013
Appointed 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
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
10 April 2012
Resigned Burne, Rupert as Director
21 January 2011
Appointed Young, Guy Franklin as Director
21 December 2010
Resigned Hajjar, Karim as Director
21 December 2010
Appointed Last, Terence Robert as Director
29 May 2009
Resigned Weston, David Maxwell as Director
18 May 2009
Appointed Burne, Rupert as Director
1 September 2008
Resigned Whitcutt, Peter Graeme as Director
13 April 2007
Resigned Thompson, Simon Robert as Director
12 December 2006
Appointed Weston, David Maxwell as Director
12 December 2006
Appointed Stirk, James Richard as Secretary
12 December 2006
Resigned Wilkinson, Geoffrey Allan as Secretary
12 December 2006
Resigned Robertson, Robert Sinclair as Director
31 August 2005
Resigned Lea, Anthony William as Director
16 May 2005
Resigned Cather, David Connal as Director
31 March 2005
Appointed Hajjar, Karim as Director
31 March 2005
Resigned Jackson, Francis Keith John as Director
29 July 2004
Resigned Trahar, Anthony John as Director
29 July 2004
Appointed Thompson, Simon Robert as Director
3 February 2004
Resigned Bowater, John Ferguson as Director
31 December 2003
Resigned Evans, James Mcneilly as Director
30 November 2002
Resigned Riley, Kenneth Alfred as Director
17 July 2002
Resigned Claiborne, Thomas Hamilton as Director
13 May 2002
Appointed Wilkinson, Geoffrey Allan as Secretary
13 May 2002
Resigned Stirk, James Richard as Secretary
29 June 2001
Resigned Rothwell, Peter Beresford as Director
30 March 2001
Resigned Smith, Andrew Charles as Secretary
30 March 2001
Appointed Stirk, James Richard as Secretary
14 March 2000
Resigned Gill, Anthony Keith, Sir as Director
14 March 2000
Resigned Gatenby, Michael Richard Brock as Director
14 March 2000
14 March 2000
Resigned Dickens, Roger Joseph as Director
13 March 2000
Appointed Riley, Kenneth Alfred as Director
13 March 2000
Appointed Trahar, Anthony John as Director
13 March 2000
Appointed Whitcutt, Peter Graeme as Director
13 March 2000
Appointed Lea, Anthony William as Director
13 March 2000
Resigned Bunker, Christopher Jonathan as Director
13 March 2000
Appointed Cather, David Connal as Director
13 March 2000
Resigned Harrison, Roy James as Director
13 March 2000
Appointed Jackson, Francis Keith John as Director
13 March 2000
Appointed Robertson, Robert Sinclair as Director
13 March 2000
Appointed Rothwell, Peter Beresford as Director
13 March 2000
Appointed Claiborne, Thomas Hamilton as Director
13 March 2000
Appointed Evans, James Mcneilly as Director
30 July 1999
Appointed Gatenby, Michael Richard Brock as Director
29 July 1999
Appointed Bowater, John Ferguson as Director
29 July 1999
Resigned Simms, Neville Ian, Sir as Director
24 May 1999
Appointed Gill, Anthony Keith, Sir as Director
24 May 1999
Appointed Dickens, Roger Joseph as Director
24 May 1999
20 April 1999
Resigned Bowater, John Ferguson as Director
20 April 1999
Resigned Bolsover, George William as Director
9 April 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
9 April 1999
Appointed Bowater, John Ferguson as Director
9 April 1999
Appointed Simms, Neville Ian, Sir as Director
9 April 1999
Appointed Bolsover, George William as Director
9 April 1999
Appointed Bunker, Christopher Jonathan as Director
9 April 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
9 April 1999
Appointed Harrison, Roy James as Director
9 April 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
9 April 1999
Appointed Smith, Andrew Charles as Secretary
9 April 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
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)
17 December 2021
Ceased Tarmac Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 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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