Tarmac Services Limited

Active08197397 Private limited company
Incorporated
31 August 2012 (14 years)
Previously known as
Lafarge Tarmac Limited (until 3 August 2015)
TL Two Limited (until 17 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Website & contact details

Group website
The site of this company’s group or brand.

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 11 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 1 October 2024
British
Born July 1987 (39)
Director · Appointed 28 February 2023
British
Born May 1980 (46)
Director · Appointed 21 November 2022
British
Born August 1968 (58)
Director · Appointed 21 November 2022
British
Born October 1965 (61)
Director · Appointed 30 November 2020
British
Born March 1980 (46)
Smart, Katie Elizabeth
Secretary · Appointed 26 November 2020
Corporate Secretary · Appointed 30 May 2014
Officer history (20 former)
12 May 2026
Appointed O'Callaghan, Denis as Director
15 September 2025
Appointed Wright, Alexander William as Director
31 August 2025
Resigned Wood, Mark Thomas as Director
27 January 2025
Appointed Barker, Stephen James as Director
30 October 2024
Resigned Buckley, Peter as Director
28 October 2024
Appointed Billingham, Tim as Director
1 October 2024
Appointed Slatter, Harriet as Director
1 October 2024
Resigned Boylen, Graeme as Director
30 June 2024
Resigned Doody, Robin John as Director
28 February 2023
Appointed Delaney, John Michael as Director
28 February 2023
Resigned O'Driscoll, Johanna as Director
21 November 2022
Appointed Grey, Simon James as Director
21 November 2022
Appointed Wood, Mark Thomas as Director
21 November 2022
Appointed Davidson, Shaun as Director
21 November 2022
Appointed Doody, Robin John as Director
30 April 2022
Resigned Fleetham, Paul as Director
30 March 2021
Resigned Riley, Martin Kenneth as Director
30 March 2021
Appointed Buckley, Peter as Director
30 November 2020
Appointed Browne, Bevan John as Director
30 November 2020
Resigned Greenwood, Jeremy Michael as Director
26 November 2020
Appointed Smart, Katie Elizabeth as Secretary
15 December 2017
Appointed O'Driscoll, Johanna as Director
15 December 2017
Resigned Creedon, Daniel Timothy as Director
21 August 2017
Appointed Boylen, Graeme as Director
21 August 2017
Resigned Joel, Mark Wilson as Director
5 December 2016
Resigned Law, Charles as Director
3 October 2016
Resigned Colin, Serge David as Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
19 January 2016
Resigned Ragoucy, Cyrille as Director
31 October 2015
Resigned Young, Guy Franklin as Director
30 October 2015
Appointed Creedon, Daniel Timothy as Director
22 May 2015
Appointed Penhallurick, Fiona Puleston as Director
30 May 2014
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
20 November 2013
Resigned Grimason, Deborah as Secretary
20 November 2013
Resigned Grimason, Deborah as Director
28 January 2013
Appointed Grimason, Deborah as Secretary
28 January 2013
Appointed Colin, Serge David as Director
28 January 2013
Appointed Riley, Martin Kenneth as Director
28 January 2013
Appointed Greenwood, Jeremy Michael as Director
28 January 2013
Appointed Fleetham, Paul as Director
28 January 2013
Appointed Law, Charles as Director
28 January 2013
Appointed Joel, Mark Wilson as Director
28 January 2013
Appointed Young, Guy Franklin as Director
18 January 2013
Resigned Hoare, Caroline Dawn as Director
18 January 2013
Appointed Ragoucy, Cyrille as Director
31 August 2012
Appointed Hackwood Secretaries Limited as Corporate Secretary
31 August 2012
Resigned Hackwood Secretaries Limited as Corporate Secretary
31 August 2012
Appointed Newcombe, Paul Alan as Director
31 August 2012
Resigned Newcombe, Paul Alan as Director
31 August 2012
Appointed Hoare, Caroline Dawn as Director
31 August 2012
Appointed Grimason, Deborah as 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. 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 Owns 75–100% of shares
Tarmac Cement Limited Owns 75–100% of shares
Tarmac Services Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
5 June 2026Appointment of a director
4 February 2026Confirmation statement with no updates24 January 2026
30 September 2025Full accounts31 December 2024
30 September 2025Appointment of a director
Show all recent filings

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