Tarmac (South Western) Limited

Active04026403 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Non-trading company (74990)
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
Also at Hopkins Concrete Limited, Cambrian Stone Limited
British
Born January 1982 (44)
Director · Appointed 21 November 2022
Also at Tarmac Building Products Limited, Tarmac Trading Limited, Tarmac Holdings Limited · more companies
British
Born October 1965 (61)
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 (23 former)
31 March 2024
Appointed Cecil, David as Director
31 March 2024
Resigned Pippard, Angela as Director
14 September 2023
Appointed Pippard, Angela as Director
14 September 2023
Resigned Jackson, Philip Charles as Director
21 November 2022
Resigned Coggan, Ben as Director
21 November 2022
Appointed Jackson, Philip Charles as Director
21 November 2022
Appointed Grey, Simon James as Director
4 May 2021
Resigned Riley, Martin Kenneth as Director
15 July 2019
Appointed Coggan, Ben as Director
15 July 2019
Resigned Cottrell, Paul Francis William as Director
20 November 2013
Resigned Grimason, Deborah as Director
17 April 2013
Resigned Last, Terence Robert as Director
17 April 2013
Resigned Young, Guy Franklin as Director
17 April 2013
Resigned Bolter, Andrew Christopher as Director
16 April 2013
Appointed Cottrell, Paul Francis William as Director
16 April 2013
Appointed Riley, Martin Kenneth as Director
16 April 2013
Resigned Bradshaw, John Richard as Secretary
16 April 2013
Appointed Grimason, Deborah as Director
16 April 2013
Appointed Tarmac Directors (UK) Limited as Corporate Director
16 April 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
1 February 2011
Appointed Young, Guy Franklin as Director
1 February 2011
1 August 2006
31 July 2006
Resigned Jackson, Timothy Charles as Director
16 May 2005
Resigned Jackson, Timothy Charles as Secretary
16 May 2005
Appointed Last, Terence Robert as Director
16 May 2005
Appointed Jackson, Timothy Charles as Director
16 May 2005
Resigned Reynolds, Christopher Gordon as Director
16 May 2005
Appointed Stirk, James Richard as Secretary
16 May 2005
Resigned Hall, Timothy Conrad Langston as Director
31 December 2003
Resigned Gwilt, Paul as Director
25 February 2002
Appointed Reynolds, Christopher Gordon as Director
25 February 2002
Resigned Clare, Kenneth Stephen as Director
10 April 2001
Resigned Glenn, David John as Director
3 November 2000
Appointed Clare, Kenneth Stephen as Director
3 November 2000
Appointed Hall, Timothy Conrad Langston as Director
3 November 2000
Appointed Jackson, Timothy Charles as Secretary
3 November 2000
Appointed Gwilt, Paul as Director
3 November 2000
Resigned Stirk, James Richard as Secretary
3 November 2000
Resigned Smith, Andrew Charles as Director
1 November 2000
Appointed Glenn, David John as Director
9 August 2000
Appointed Stirk, James Richard as Secretary
9 August 2000
Appointed Smith, Andrew Charles as Director
9 August 2000
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
9 August 2000
Resigned Ingleby Holdings Limited as Corporate Nominee Director
4 July 2000
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
4 July 2000
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Director's details changed
6 February 2026Confirmation statement with no updates24 January 2026
3 October 2025Accounts for a dormant company31 December 2024
29 January 2025Confirmation statement with no updates24 January 2025
3 September 2024Full accounts31 December 2023
Show all recent filings

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