Tarmac (Tyttenhanger) Limited

Active05152586 Private limited company
Incorporated
14 June 2004 (22 years)
Previously known as
Lal-Grs Limited (until 8 December 2025)
Meaujo (676) Limited (until 7 February 2005)
Industry
Recovery of sorted materials (38320)
Directors
Chris Pears-Ryding
Owned by
Accounts type
Small
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 30 September 2025
Also at Tarmac Building Products Limited, Tarmac Trading Limited, Tarmac Holdings Limited · more companies
British
Born June 1985 (41)
Pears-Ryding, Chris
Director · Appointed 2 March 2022
British
Born June 1988 (38)
Corporate Secretary · Appointed 1 February 2010
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (28 former)
2 December 2025
Resigned Gifford, Joe as Director
2 December 2025
Resigned Beamish, Antony Charles as Director
30 September 2025
Appointed Wright, Alexander William as Director
31 August 2025
Resigned Wood, Mark Thomas as Director
2 March 2022
Appointed Pears-Ryding, Chris as Director
2 March 2022
Appointed Gifford, Joe as Director
2 March 2022
Resigned Bate, Andrew John as Director
2 March 2022
Resigned Reid, Martin Paul as Director
17 September 2020
Appointed Bate, Andrew John as Director
20 November 2019
Resigned Darroch, Ian George as Director
20 November 2019
Appointed Wood, Mark Thomas as Director
17 June 2019
Resigned Olie, Andrew Jonathan as Director
17 June 2019
Appointed Reid, Martin Paul as Director
23 October 2018
Resigned Summers, Andrew John as Director
8 December 2017
Appointed Olie, Andrew Jonathan as Director
27 November 2017
Resigned Fisher, Jonathan Gareth as Director
18 October 2017
Appointed Darroch, Ian George as Director
18 October 2017
Resigned Bate, Andrew John as Director
3 October 2016
Appointed Bate, Andrew John as Director
3 October 2016
Resigned Wood, Mark Thomas as Director
28 November 2014
Appointed Summers, Andrew John as Director
30 September 2014
Resigned Sitkiewicz, Antoni Michael as Director
31 July 2013
Appointed Wood, Mark Thomas as Director
30 June 2013
Resigned Whittle, Malcolm as Director
30 June 2013
Resigned Millburn, Julie Dawn as Director
29 April 2013
Appointed Sitkiewicz, Antoni Michael as Director
29 April 2013
Resigned Millburn, Julie Dawn as Director
29 April 2013
Resigned Riley, Martin Kenneth as Director
29 April 2013
Appointed Riley, Martin Kenneth as Director
29 April 2013
Resigned Cottrell, Paul Francis William as Director
29 April 2013
Resigned Sitkiewicz, Antoni Michael as Director
29 April 2013
Appointed Cottrell, Paul Francis William as Director
29 April 2013
Appointed Millburn, Julie Dawn as Director
16 August 2010
Appointed Beamish, Antony Charles as Director
16 August 2010
Resigned Hill, Martin Victor as Director
1 February 2010
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
1 February 2010
Resigned Mottram, Clive Jonathan as Secretary
1 November 2009
Appointed Whittle, Malcolm as Director
19 June 2009
Resigned Grimason, Deborah as Secretary
19 June 2009
Appointed Mottram, Clive Jonathan as Secretary
1 November 2008
Resigned Deering, Peter Richard, Dr as Director
1 November 2008
Appointed Millburn, Julie Dawn as Director
20 July 2007
Appointed Hill, Martin Victor as Director
20 July 2007
Resigned Dean, Nicholas John as Director
13 April 2007
Appointed Grimason, Deborah as Secretary
13 April 2007
Resigned Elliott, Raymond Alfred as Secretary
1 June 2006
Resigned Dickens, James Donald as Director
1 June 2006
Appointed Fisher, Jonathan Gareth as Director
18 October 2005
Resigned Jones, Andrew Edward as Director
18 October 2005
Appointed Deering, Peter Richard, Dr as Director
23 March 2005
Appointed Elliott, Raymond Alfred as Secretary
23 March 2005
Appointed Dickens, James Donald as Director
23 March 2005
Appointed Dean, Nicholas John as Director
23 March 2005
Appointed Jones, Andrew Edward as Director
23 March 2005
Appointed Sitkiewicz, Antoni Michael as Director
23 March 2005
Resigned Philsec Limited as Corporate Nominee Secretary
23 March 2005
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
14 June 2004
Appointed Philsec Limited as Corporate Nominee Secretary
14 June 2004
Appointed Meaujo Incorporations 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. 297905
Former controllers (2)
2 December 2025
Ceased GRS Integrated Solutions Limited — Owns 25–50% of shares
30 October 2024
Ceased GRS (Roadstone) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
6 February 2026Confirmation statement with updates24 January 2026
8 December 2025Cessation of a person with significant control
8 December 2025Change of details for a person with significant control
8 December 2025Certificate of change of name
Show all recent filings

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