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All Information about:

                        
Name

Tarmac Holdings Limited

Address
Ground Floor T3 Trinity Par
Bickenhall Lane
Birmingham
B37 7ES
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 07533961 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Lafarge Tarmac Holdings Limited
  • TL ONE Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cities Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09268030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Billingham, Tim Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Browne, Bevan John Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson, Shaun Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 08/1968 Occupation: Managing Director Asphalt & Paving Role: Director Country of Residence: United Kingdom Nationality: British
    Delaney, John Michael Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grey, Simon James Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smart, Katie Elizabeth Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 18/06/2021 Role: Secretary
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 15/03/2016 Role: Secretary Nationality: British
    Wood, Mark Thomas Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 01/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buckley, Peter Bickenhill Lane, Birmingham, United Kingdom Status: Ceased Notified: 30/03/2021 Ceased: 30/10/2024 Date of Birth: 06/1965 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: Irish
    Doody, Robin John Bickenhill Lane, Birmingham, United Kingdom Status: Ceased Notified: 21/11/2022 Ceased: 30/06/2024 Date of Birth: 02/1975 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Tarmac Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00297905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tarmac Building Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 04026569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarmac Cement Limited Status: Active Notified: 06/04/2016 Companies House Number: 00066558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarmac Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08197397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarmac Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 00453791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarmac Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 03751525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarmac Industrial Minerals Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 02649815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors