Menna Overview
Here’s a quick overview of TARMAC AGGREGATES LIMITED 👀 — a Birmingham based business that started in 1935.
TARMAC AGGREGATES LIMITED
- Company statusactive
- Company No00297905
- Age91 years 4 months Incorporated 4 March 1935
- Officers10
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC AGGREGATES LIMITED is an active company incorporated on 4 March 1935 and based in Birmingham, United Kingdom. The company was registered 91 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08110 , 08120
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Confirmation Statement
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 08 Sep 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMART, Katie Elizabeth | secretary | 26 Nov 2020 | |
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 01 Sept 2011 | |
| BARKER, Stephen James | director | Mar 1973 | 27 Jan 2025 |
| BILLINGHAM, Tim | director | Sep 1980 | 28 Oct 2024 |
| BROWNE, Bevan John | director | Mar 1980 | 30 Nov 2020 |
| DAVIDSON, Shaun | director | Aug 1968 | 21 Aug 2017 |
| DELANEY, John Michael | director | May 1980 | 28 Feb 2023 |
| GREY, Simon James | director | Oct 1965 | 04 Aug 2022 |
| O'CALLAGHAN, Denis | director | Dec 1977 | 12 May 2026 |
| WRIGHT, Alexander William | director | Jun 1985 | 15 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TARMAC AGGREGATES LIMITED 👀 — a Birmingham based business that started in 1935.