Menna Overview
Here’s a quick overview of TARMAC UK LIMITED 👀 — a Birmingham based business that started in 1906.
TARMAC UK LIMITED
- Company statusactive
- Company No00089355
- Age120 years Incorporated 3 July 1906
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC UK LIMITED is an active company incorporated on 3 July 1906 and based in Birmingham, United Kingdom. The company was registered 120 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 26 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 22 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 19 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 24 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 28 Jun 2013 | |
| RAIA, Jennifer | director | Aug 1987 | 01 Oct 2025 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 15 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 24 Apr 2023 | |
| Tarmac Uk Holdings Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, REYNOLDS, Christopher Gordon, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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RAIA, Jennifer, GRADY, David Anthony, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
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RAIA, Jennifer, NOVOTNY, Charles, ROTHWELL, Peter Beresford are mutual persons.
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RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, GRADY, David Anthony, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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RAIA, Jennifer, NOVOTNY, Charles, ROTHWELL, Peter Beresford are mutual persons.
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RAIA, Jennifer, STIRK, James Richard, GRADY, David Anthony are mutual persons.
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RAIA, Jennifer, REYNOLDS, Christopher Gordon, ROTHWELL, Peter Beresford, WOOD, Richard John are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES TWO LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, GRADY, David Anthony, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, GRADY, David Anthony, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BORT, Stefan Edward are mutual persons.
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CALLADINE, Paul George, LEVEN, Steven, MATTHEWS, Karen Margaret, PIKE, Andrew Stephen, TARMAC NOMINEES TWO LIMITED, CHATER, Andrew John Gordon, GREENWOOD, Mark, NOVOTNY, Charles, ROTHWELL, Peter Beresford are mutual persons.
CALLADINE, Paul George, MATTHEWS, Karen Margaret, PIKE, Andrew Stephen, MCALPINE, Euan James are mutual persons.
LEVEN, Steven are mutual persons.
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MATTHEWS, Karen Margaret, PIKE, Andrew Stephen are mutual persons.
STIRK, James Richard are mutual persons.
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STIRK, James Richard, GRADY, David Anthony, GRIMASON, Deborah, REYNOLDS, Christopher Gordon are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TARMAC UK LIMITED 👀 — a Birmingham based business that started in 1906.