Website & contact details
- Group website
- The site of this company’s group or brand.
Tarmac Building Products Limited
- Incorporated
- 4 July 2000 (26 years)
- Previously known as
- Tarmac BP Limited (until 28 August 2009)South Coast Asphalt Limited (until 30 April 2009)Ingleby (1324) Limited (until 31 October 2005)
- Industry
- Manufacture of concrete products for construction purposes (23610) Manufacture of plaster products for construction purposes (23620)Manufacture of mortars (23640)Manufacture of other non-metallic mineral products n.e.c. (23990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Ground Floor T3 Trinity ParkBickenhill LaneBirminghamB37 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
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
Irish
Born December 1977 (48)
Director · Appointed 15 September 2025
British
Born June 1985 (41)
Director · Appointed 27 January 2025
British
Born March 1973 (53)
Director · Appointed 28 October 2024
British
Born September 1980 (46)
Director · Appointed 28 February 2023
British
Born May 1980 (46)
Director · Appointed 21 November 2022
British
Born October 1965 (61)
Director · Appointed 21 November 2022
British
Born August 1968 (58)
Smart, Katie Elizabeth
Secretary · Appointed 26 November 2020
Director · Appointed 21 August 2017
British
Born March 1980 (46)
Corporate Secretary · Appointed 22 May 2015
Officer history (25 former)
12 May 2026
15 September 2025
31 August 2025
27 January 2025
30 October 2024
28 October 2024
30 June 2024
30 June 2024
28 February 2023
28 February 2023
21 November 2022
21 November 2022
21 November 2022
21 November 2022
21 November 2022
30 April 2022
30 March 2021
30 March 2021
30 November 2020
26 November 2020
Appointed Smart, Katie Elizabeth as Secretary
3 February 2020
10 January 2018
10 January 2018
21 August 2017
5 December 2016
15 March 2016
19 January 2016
31 October 2015
30 October 2015
22 May 2015
Resigned Penhallurick, Fiona Puleston as Secretary
22 May 2015
22 May 2015
22 May 2015
22 May 2015
22 May 2015
31 March 2014
31 March 2014
31 March 2014
31 March 2014
31 March 2014
31 March 2014
Resigned Billson, David Stuart as Director
31 March 2014
Resigned Vyas, Kinnary as Secretary
31 March 2014
Appointed Penhallurick, Fiona Puleston as Secretary
31 March 2014
26 September 2011
Appointed Billson, David Stuart as Director
2 September 2011
28 March 2011
Appointed Vyas, Kinnary as Secretary
28 March 2011
29 April 2010
22 April 2010
9 December 2009
9 December 2009
30 March 2001
30 March 2001
9 August 2000
9 August 2000
9 August 2000
9 August 2000
4 July 2000
4 July 2000
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. 07533961
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Axius Water European Holdings Limited Owns 75–100% of shares
Atac Developments Limited Owns 75–100% of shares
Atac Solutions Limited Owns 75–100% of shares
Cities Group Holdings Limited Owns 75–100% of shares
Tarmac Holdings Limited Owns 75–100% of shares
Tarmac Aggregates Limited Owns 75–100% of shares
Tarmac Building Products Limited This company Owns 75–100% of shares
Tarmac Cement Limited Owns 75–100% of shares
Tarmac Services Limited Owns 75–100% of shares
Tarmac Trading Limited Owns 75–100% of shares
Cities UK Limited Owns 75–100% of shares
CRH Building Products Limited Owns 75–100% of shares
BP Concrete Flooring Limited Owns 75–100% of shares
MCL Compounds Ltd Owns 75–100% of shares
MCL Industrial Enclosures Ltd Owns 75–100% of shares
CRH Finance (U.K.) PLC Owns 75–100% of shares
CRH France Holdings UK Limited Owns 75–100% of shares
CRH Group Limited Owns 75–100% of shares
CRH Investments (UK) Limited Owns 75–100% of shares
CRH Romania Holdings UK Limited Owns 75–100% of shares
CRH Serbia Holdings UK Limited Owns 75–100% of shares
Filoform UK Ltd Owns 75–100% of shares
Gibson (Banbridge) Limited Owns 75–100% of shares
Gibson Bros Limited Owns 75–100% of shares
M P Coleman Limited Owns 75–100% of shares
Gibson Quarries (Banbridge) Limited Owns 75–100% of shares
Premier Cement Limited Owns 75–100% of shares
Premier (Garston) Limited Owns 75–100% of shares
Premier (Howden) Limited Owns 75–100% of shares
Premier (Montrose) Limited Owns 75–100% of shares
Southern Cement Ltd Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Registered office address changed | |||
| 4 June 2026 | Appointment of a director | |||
| 4 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 16 November 2025 | Confirmation statement with updates | 1 November 2025 |
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