Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Tarmac DC Pension Trustee Limited
- Incorporated
- 1 March 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Christopher EvansEric Clifford Ernest Grange
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Ground Floor T3 Trinity ParkBickenhill LaneBirminghamB37 7ES
Officers 5 active
Officer details are public data from the Companies House register.
Evans, Christopher
Director · Appointed 2 October 2018
British
Born April 1964 (62)
Corporate Secretary · Appointed 26 June 2013
Grange, Eric Clifford Ernest
Director · Appointed 8 February 2002
British
Born March 1960 (66)
Director · Appointed 8 November 2001
British
Born May 1955 (71)
Director · Appointed 1 March 2001
British
Born May 1949 (77)
Officer history (19 former)
2 October 2018
Appointed Evans, Christopher as Director
27 September 2016
Resigned Knowles, Lee as Director
9 May 2016
Appointed Knowles, Lee as Director
21 February 2016
Resigned Cockings, Bryan as Director
13 December 2013
Resigned Hughes, Jane Louise as Director
26 June 2013
26 June 2013
Resigned Bradshaw, John Richard as Secretary
30 November 2012
30 November 2012
Appointed Bradshaw, John Richard as Secretary
15 March 2011
21 October 2010
Resigned Trout, Francis Paul as Director
26 March 2010
Appointed Cockings, Bryan as Director
20 January 2010
Resigned May, Paul Robert as Director
14 September 2007
22 March 2007
Appointed May, Paul Robert as Director
22 March 2007
7 April 2006
Resigned Dodd, Gary William as Director
1 September 2005
Appointed Hughes, Jane Louise as Director
8 August 2005
Appointed Trout, Francis Paul as Director
31 July 2005
Resigned Funnell, Stephen John as Director
8 March 2005
Resigned Johnson, Frank Charles as Director
30 June 2004
21 June 2004
Appointed Funnell, Stephen John as Director
6 March 2003
Appointed Dodd, Gary William as Director
13 November 2002
Resigned Holmes, Andrew John as Director
8 February 2002
8 February 2002
Appointed Grange, Eric Clifford Ernest as Director
8 February 2002
8 February 2002
8 November 2001
Appointed Holmes, Andrew John as Director
8 November 2001
8 November 2001
Appointed Johnson, Frank Charles as Director
8 November 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2017
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)
23 February 2017
Ceased Tarmac Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 24 January 2025 | ||
| 10 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 24 January 2024 | Confirmation statement with no updates | 24 January 2024 |
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