Menna Overview
Here’s a quick overview of TARMAC ROADSTONE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1957.
TARMAC ROADSTONE HOLDINGS LIMITED
- Company statusactive
- Company No00594582
- Age68 years 8 months Incorporated 29 November 1957
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC ROADSTONE HOLDINGS LIMITED is an active company incorporated on 29 November 1957 and based in Birmingham, United Kingdom. The company was registered 69 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 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Sep 2023
Legacy
3 Years Ago on 27 Apr 2023
Legacy
3 Years Ago on 27 Apr 2023
Resolution
3 Years Ago on 27 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Apr 2023
Resolution
3 Years Ago on 27 Apr 2023
Legacy
3 Years Ago on 27 Apr 2023
Legacy
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 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 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 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 01 Feb 2022
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 | 06 Apr 2016 |
Related Companies
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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.
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, TARMAC NOMINEES TWO LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, MASON, Terence Harold, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, STIRK, James Richard, REYNOLDS, Christopher Gordon, TARMAC NOMINEES 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.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, REYNOLDS, Christopher Gordon, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, JACKSON, Francis Keith John, REYNOLDS, Christopher Gordon are mutual persons.
RAIA, Jennifer, WOOD, Richard John are mutual persons.
RAIA, Jennifer, SMITH, Andrew Charles, BAKER, Bryan William, KEMP, Christopher Malcolm Henry, MASON, Terence Harold, REYNOLDS, Christopher Gordon are mutual persons.
RAIA, Jennifer, MASON, Terence Harold are mutual persons.
RAIA, Jennifer, BAKER, Bryan William, GRADY, David Anthony, MASON, Terence Harold, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
RAIA, Jennifer, MASON, Terence Harold, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
RAIA, Jennifer, KEMP, Christopher Malcolm Henry are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, ANDREWS, Bernard Desmond, MAWDSLEY, Jack are mutual persons.
RAIA, Jennifer, HARRISON, Roy James, NOVOTNY, Charles are mutual persons.
RAIA, Jennifer, ANDREWS, Bernard Desmond, REYNOLDS, Christopher Gordon, RILEY, Kenneth Alfred are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, GRADY, David Anthony, GRIMASON, Deborah, JACKSON, Francis Keith John, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
RAIA, Jennifer, SMITH, Andrew Charles are mutual persons.
RAIA, Jennifer, JACKSON, Francis Keith John, RILEY, Kenneth Alfred are mutual persons.
RAIA, Jennifer, HARRISON, Roy James, NOVOTNY, Charles are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, ANDREWS, Bernard Desmond, MAWDSLEY, Jack are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, JACKSON, Francis Keith John, RILEY, Kenneth Alfred are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, JACKSON, Francis Keith John, RILEY, Kenneth Alfred are mutual persons.
RAIA, Jennifer, GRADY, David Anthony, JACKSON, Francis Keith John, RILEY, Kenneth Alfred are mutual persons.
RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, NOVOTNY, Charles are mutual persons.
RAIA, Jennifer, STIRK, James Richard, ANDREWS, Bernard Desmond, GRADY, David Anthony, MAWDSLEY, Jack are mutual persons.
RAIA, Jennifer, TARMAC NOMINEES TWO LIMITED, KEMP, Christopher Malcolm Henry, MASON, Terence Harold, TARMAC NOMINEES LIMITED are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, ANDREWS, Bernard Desmond, MAWDSLEY, Jack, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES TWO LIMITED, MASON, Terence Harold, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES 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, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
MCEWAN, Euan are mutual persons.
MCEWAN, Euan are mutual persons.
MCEWAN, Euan are mutual persons.
MCEWAN, Euan are mutual persons.
MCEWAN, Euan are mutual persons.
MCEWAN, Euan are mutual persons.
MCEWAN, Euan are mutual persons.
MCEWAN, Euan are mutual persons.
MCEWAN, Euan are mutual persons.
MCEWAN, Euan, MASON, Terence Harold are mutual persons.
MCEWAN, Euan, MASON, Terence Harold are mutual persons.
MCEWAN, Euan are mutual persons.
MCEWAN, Euan are mutual persons.
SMITH, Andrew Charles, BAKER, Bryan William, BOWATER, John Ferguson, BUNKER, Christopher Jonathan, JACKSON, Francis Keith John, MASON, Terence Harold, MAWDSLEY, Jack, NOVOTNY, Charles, REYNOLDS, Christopher Gordon, SIMMS, Neville Ian, Sir are mutual persons.
SMITH, Andrew Charles, BAKER, Bryan William, BOWATER, John Ferguson, BUNKER, Christopher Jonathan, HARRISON, Roy James, JACKSON, Francis Keith John, MASON, Terence Harold, NOVOTNY, Charles, SIMMS, Neville Ian, Sir are mutual persons.
SMITH, Andrew Charles, KEMP, Christopher Malcolm Henry are mutual persons.
SMITH, Andrew Charles, KEMP, Christopher Malcolm Henry are mutual persons.
SMITH, Andrew Charles, HARRISON, Roy James are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles, BUNKER, Christopher Jonathan, HARRISON, Roy James, JACKSON, Francis Keith John, RILEY, Kenneth Alfred, SIMMS, Neville Ian, Sir are mutual persons.
SMITH, Andrew Charles, BAKER, Bryan William, BUNKER, Christopher Jonathan, HARRISON, Roy James, JACKSON, Francis Keith John, MASON, Terence Harold, MAWDSLEY, Jack, RILEY, Kenneth Alfred, SIMMS, Neville Ian, Sir are mutual persons.
SMITH, Andrew Charles, GRADY, David Anthony, KEMP, Christopher Malcolm Henry, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
SMITH, Andrew Charles, GRADY, David Anthony, KEMP, Christopher Malcolm Henry, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
SMITH, Andrew Charles, TARMAC NOMINEES TWO LIMITED, KEMP, Christopher Malcolm Henry, TARMAC NOMINEES LIMITED are mutual persons.
SMITH, Andrew Charles, TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED 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, ANDREWS, Bernard Desmond, BOWATER, John Ferguson, MAWDSLEY, Jack, NOVOTNY, Charles are mutual persons.
STIRK, James Richard, ANDREWS, Bernard Desmond, NOVOTNY, Charles are mutual persons.
STIRK, James Richard, BAKER, Bryan William, GRADY, David Anthony, GRIMASON, Deborah, MASON, Terence Harold, REYNOLDS, Christopher Gordon are mutual persons.
STIRK, James Richard, GRADY, David Anthony, GRIMASON, Deborah are mutual persons.
TARMAC NOMINEES TWO LIMITED, NOVOTNY, Charles, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
ANDREWS, Bernard Desmond are mutual persons.
ANDREWS, Bernard Desmond are mutual persons.
ANDREWS, Bernard Desmond, GRADY, David Anthony, MAWDSLEY, Jack, REYNOLDS, Christopher Gordon are mutual persons.
ANDREWS, Bernard Desmond, MAWDSLEY, Jack, NOVOTNY, Charles are mutual persons.
ANDREWS, Bernard Desmond, MAWDSLEY, Jack, NOVOTNY, Charles are mutual persons.
ANDREWS, Bernard Desmond, MAWDSLEY, Jack, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
ANDREWS, Bernard Desmond, GRADY, David Anthony, MAWDSLEY, Jack, NOVOTNY, Charles, WOOD, Richard John are mutual persons.
ANDREWS, Bernard Desmond, MAWDSLEY, Jack, NOVOTNY, Charles, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
ANDREWS, Bernard Desmond are mutual persons.
ANDREWS, Bernard Desmond, MAWDSLEY, Jack are mutual persons.
ANDREWS, Bernard Desmond, NOVOTNY, Charles are mutual persons.
ANDREWS, Bernard Desmond, MAWDSLEY, Jack are mutual persons.
ANDREWS, Bernard Desmond are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William, MASON, Terence Harold are mutual persons.
BAKER, Bryan William, MASON, Terence Harold are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson, JACKSON, Francis Keith John are mutual persons.
BOWATER, John Ferguson are mutual persons.
BUTTON, Ruth Sarah are mutual persons.
GRADY, David Anthony are mutual persons.
GRADY, David Anthony, JACKSON, Francis Keith John, RILEY, Kenneth Alfred are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah, MASON, Terence Harold, REYNOLDS, Christopher Gordon are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James, JACKSON, Francis Keith John, MAWDSLEY, Jack, NOVOTNY, Charles, RILEY, Kenneth Alfred are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John, WOOD, Richard John, TARMAC NOMINEES LIMITED are mutual persons.
JACKSON, Francis Keith John are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold, SIMMS, Neville Ian, Sir are mutual persons.
MASON, Terence Harold are mutual persons.
MAWDSLEY, Jack are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
RILEY, Kenneth Alfred are mutual persons.
RILEY, Kenneth Alfred are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
WOOD, Richard John 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 ROADSTONE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1957.