Menna Overview
Here’s a quick overview of TARMAC HOLDINGS (THL) LIMITED 👀 — a Birmingham based business that started in 1913.
TARMAC HOLDINGS (THL) LIMITED
- Company statusactive
- Company No00132583
- Age112 years 8 months Incorporated 16 November 1913
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC HOLDINGS (THL) LIMITED is an active company incorporated on 16 November 1913 and based in Birmingham, United Kingdom. The company was registered 113 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
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 09 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 19 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Aug 2022
Change Corporate Director 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
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Dec 2021
Capital Allotment Shares
4 Years Ago on 06 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 06 Dec 2021
Legacy
4 Years Ago on 06 Dec 2021
Legacy
4 Years Ago on 06 Dec 2021
Resolution
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 30 Jun 2013 | |
| DELANEY, John Michael | director | May 1980 | 09 Apr 2021 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 13 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 17 Dec 2021 | |
| Tarmac Group Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, COLLINS, Anthony John are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, COLLINS, Anthony John are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, COLLINS, Anthony John are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, COLLINS, Anthony John are mutual persons.
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TARMAC SECRETARIES (UK) LIMITED, STIRK, James Richard are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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DELANEY, John Michael, BOYD, Robert Ian Walter, BURNE, Rupert, CATHER, David Connal, DAVIES, John Tony, EVANS, James Mcneilly, GREENHALGH, Graham Samuel, HAJJAR, Karim, HALL, Timothy Conrad Langston, HARRISON, Roy James, HILLIARD, Jeremy David, JACKSON, Francis Keith John, JAMES, Clive Cadwgan, LAST, Terence Robert are mutual persons.
DELANEY, John Michael are mutual persons.
DELANEY, John Michael are mutual persons.
DELANEY, John Michael, SMITH, Andrew Charles, BURNE, Rupert are mutual persons.
DELANEY, John Michael are mutual persons.
DELANEY, John Michael, LAST, Terence Robert are mutual persons.
DELANEY, John Michael, COTTRELL, Paul Francis William are mutual persons.
DELANEY, John Michael, COTTRELL, Paul Francis William are mutual persons.
DELANEY, John Michael, COTTRELL, Paul Francis William are mutual persons.
DELANEY, John Michael, BOLTER, Andrew Christopher, COTTRELL, Paul Francis William are mutual persons.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED, COLLINS, Anthony John are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, JAMES, Clive Cadwgan are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, JACKSON, Francis Keith John are mutual persons.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED, SMITH, Andrew Charles, BAKER, Bryan William, BUNKER, Christopher Jonathan, HARRISON, Roy James, JACKSON, Francis Keith John are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, JAMES, Clive Cadwgan are mutual persons.
SMITH, Andrew Charles, BAKER, Bryan William, BOWATER, John Ferguson, BUNKER, Christopher Jonathan, DAVIES, John Tony, JACKSON, Francis Keith John are mutual persons.
SMITH, Andrew Charles, BAKER, Bryan William, BOWATER, John Ferguson, BUNKER, Christopher Jonathan, COTTRELL, Paul Francis William, DAVIES, John Tony, HARRISON, Roy James, JACKSON, Francis Keith John are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles, HARRISON, Roy James are mutual persons.
SMITH, Andrew Charles are mutual persons.
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SMITH, Andrew Charles are mutual persons.
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SMITH, Andrew Charles, BAKER, Bryan William are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard, BOWATER, John Ferguson are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard, BOWATER, John Ferguson are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard, BAKER, Bryan William are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard, HALL, Timothy Conrad Langston are mutual persons.
ATKINSON, Leslie, Dr are mutual persons.
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BAKER, Bryan William are mutual persons.
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BAKER, Bryan William, DICKENS, Roger Joseph are mutual persons.
BAKER, Bryan William are mutual persons.
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BAKER, Bryan William, COLLINS, Anthony John are mutual persons.
BAMFORD, Anthony Paul, Lord are mutual persons.
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BANHAM, John Michael Middlecott, Sir are mutual persons.
BANHAM, John Michael Middlecott, Sir are mutual persons.
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BANHAM, John Michael Middlecott, Sir, GILL, Anthony Keith, Sir are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher, LAST, Terence Robert are mutual persons.
BOWATER, John Ferguson are mutual persons.
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CATHER, David Connal are mutual persons.
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CATHER, David Connal, JACKSON, Francis Keith John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TARMAC HOLDINGS (THL) LIMITED 👀 — a Birmingham based business that started in 1913.