LTM Crewing Services Limited

Active05377235 Private limited company

Incorporated: 28 February 2005 (21 years)
Previously known as: TMD Crewing Services Limited (until 2 September 2013)
Umd Crewing Services Limited (until 31 December 2009)
This list may be incomplete. See all names on Companies House
Industry: Other service activities n.e.c. (96090)
Directors: Sam James
David Antony Smith
Tarmac Directors (UK) Limited
Owned by: Tarmac Trading Limited
Accounts type: Full
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.

James, Sam

Director · Appointed 1 February 2026

Also at LTM (City of Westminster) Limited, LTM (Southern) Limited, LTM (Western) Limited · more companies

British

Born July 1980 (46)

Antony Smith, David

Director · Appointed 1 October 2025

Also at LTM (City of Westminster) Limited, LTM (Southern) Limited, LTM (Western) Limited · more companies

British

Born June 1985 (41)

Tarmac Directors (UK) Limited

Corporate Director · Appointed 13 January 2014

Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies

Tarmac Secretaries (UK) Limited

Corporate Secretary · Appointed 30 June 2013

Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies

Officer history (26 former)

1 February 2026

Appointed James, Sam as Director

1 February 2026

Resigned Coster-Hollis, Ashley Ernest as Director

1 October 2025

Appointed Antony Smith, David as Director

30 June 2025

Resigned Tuck, Gordon John as Director

30 June 2023

Appointed Coster-Hollis, Ashley Ernest as Director

30 June 2023

Resigned Coggan, Ben as Director

15 July 2019

Resigned Cottrell, Paul Francis William as Director

15 July 2019

Appointed Coggan, Ben as Director

8 March 2017

Appointed Tuck, Gordon John as Director

15 March 2016

Resigned Penhallurick, Fiona Puleston as Director

4 April 2014

Appointed Penhallurick, Fiona Puleston as Director

4 April 2014

Resigned Bolter, Andrew Christopher as Director

13 January 2014

Resigned Joel, Mark Wilson as Director

13 January 2014

Appointed Cottrell, Paul Francis William as Director

13 January 2014

Resigned Seaman, Kevin John as Director

13 January 2014

Appointed Tarmac Directors (UK) Limited as Corporate Director

13 January 2014

Resigned Young, Guy Franklin as Director

30 June 2013

Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary

30 June 2013

Resigned Bradshaw, John Richard as Secretary

7 January 2013

Resigned Last, Terence Robert as Director

30 November 2012

Resigned Stirk, James Richard as Secretary

30 November 2012

Appointed Bradshaw, John Richard as Secretary

3 September 2012

Appointed Bolter, Andrew Christopher as Director

1 August 2011

Resigned Simpson, Richard as Director

1 February 2011

Resigned Serfontein, Johannes Frederick Van Blerk as Director

1 February 2011

Appointed Young, Guy Franklin as Director

30 March 2009

Appointed Simpson, Richard as Director

30 March 2009

Resigned Willis, Simon Lloyd as Director

5 November 2008

Resigned Burne, Rupert as Director

4 November 2008

Appointed Joel, Mark Wilson as Director

26 January 2008

Appointed Burne, Rupert as Director

26 January 2008

Appointed Last, Terence Robert as Director

26 January 2008

Resigned Claydon, James Alexander as Director

26 January 2008

Resigned Gent, Maria Claire as Director

26 January 2008

Resigned Whitehead, Gary Nicholas as Director

26 January 2008

Appointed Stirk, James Richard as Secretary

10 December 2007

Resigned Tunnacliffe, Paul Derek as Secretary

1 March 2007

Appointed Gent, Maria Claire as Director

1 November 2006

Appointed Whitehead, Gary Nicholas as Director

1 November 2006

Resigned Hannigan, Todd William as Director

1 November 2006

Appointed Claydon, James Alexander as Director

30 September 2006

Appointed Serfontein, Johannes Frederick Van Blerk as Director

31 July 2006

Resigned Jackson, Timothy Charles as Director

31 July 2006

Appointed Willis, Simon Lloyd as Director

30 January 2006

Appointed Hannigan, Todd William as Director

30 January 2006

Resigned Bayley, Elizabeth Mary as Secretary

30 January 2006

Resigned Mcardle, Gary Charles as Director

30 January 2006

Appointed Tunnacliffe, Paul Derek as Secretary

1 June 2005

Appointed Mcardle, Gary Charles as Director

1 June 2005

Appointed Jackson, Timothy Charles as Director

1 June 2005

Appointed Bayley, Elizabeth Mary as Secretary

1 June 2005

Appointed Seaman, Kevin John as Director

1 June 2005

Resigned Tlt Secretaries Limited as Corporate Secretary

1 June 2005

Resigned Tlt Directors Limited as Corporate Director

28 February 2005

Appointed Tlt Secretaries Limited as Corporate Secretary

28 February 2005

Appointed Tlt Directors Limited as Corporate Director

Ownership 1 active

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

Tarmac Trading Limited

Corporate entity · Notified 3 November 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)

3 November 2017

Ceased United Marine Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Full accounts	31 December 2025
12 February 2026	Appointment of a director
11 February 2026	Termination of appointment of a director
6 February 2026	Confirmation statement with no updates	24 January 2026
13 October 2025	Appointment of a director