Menna Overview
Here’s a quick overview of LTM (SOUTHERN) LIMITED 👀 — a Birmingham based business that started in 1985.
LTM (SOUTHERN) LIMITED
- Company statusactive
- Company No01908305
- Age41 years 3 months Incorporated 25 April 1985
- Officers4
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
LTM (SOUTHERN) LIMITED is an active company incorporated on 25 April 1985 and based in Birmingham, United Kingdom. The company was registered 41 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)
50200 Sea and coastal freight water transport
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
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 08 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 24 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 No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 16 Apr 2013 | |
| ANTONY SMITH, David | director | Jun 1985 | 01 Oct 2025 |
| COSTER-HOLLIS, Ashley Ernest | director | Aug 1989 | 30 Jun 2023 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 16 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Marine Limited | 06 Apr 2016 |
Related Companies
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, COSTER-HOLLIS, Ashley Ernest, BAYLEY, Elizabeth Mary, SEAMAN, Kevin John are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, COGGAN, Ben are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, COSTER-HOLLIS, Ashley Ernest, COGGAN, Ben are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, 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.
ANTONY SMITH, David, COSTER-HOLLIS, Ashley Ernest, BAYLEY, Elizabeth Mary, STIRK, James Richard, THOMAS, Antony Lewis John, BRATT, Duncan Leslie, BURNE, Rupert, CATHER, David Connal, COGGAN, Ben, COTTRELL, Paul Francis William, DAVENPORT, Peter Francis, GENT, Maria Claire, HANNIGAN, Todd William, HOLLINSWORTH, Charles Cedric, HOOKER, Christopher David, JOEL, Mark Wilson, LAST, Terence Robert, LEEVERS, John William, MANSON, Frank Stuart Chiswell, PETERS, Ian Alan Duncan, RILEY, Martin Kenneth, SEAMAN, Kevin John, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
ANTONY SMITH, David, COSTER-HOLLIS, Ashley Ernest, BAYLEY, Elizabeth Mary, STIRK, James Richard, THOMAS, Antony Lewis John, BRATT, Duncan Leslie, BURNE, Rupert, CATHER, David Connal, CLAYDON, James Alexander, COGGAN, Ben, COTTRELL, Paul Francis William, DAVENPORT, Peter Francis, GENT, Maria Claire, HANNIGAN, Todd William, HOLLINSWORTH, Charles Cedric, HOOKER, Christopher David, JOEL, Mark Wilson, LEEVERS, John William, MANSON, Frank Stuart Chiswell, MCARDLE, Gary Charles, PETERS, Ian Alan Duncan, RILEY, Martin Kenneth, SEAMAN, Kevin John, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
ANTONY SMITH, David, COSTER-HOLLIS, Ashley Ernest, BAYLEY, Elizabeth Mary, STIRK, James Richard, THOMAS, Antony Lewis John, BRATT, Duncan Leslie, BURNE, Rupert, CATHER, David Connal, CLAYDON, James Alexander, COGGAN, Ben, COTTRELL, Paul Francis William, DAVENPORT, Peter Francis, GENT, Maria Claire, HANNIGAN, Todd William, HOLLINSWORTH, Charles Cedric, HOOKER, Christopher David, JOEL, Mark Wilson, LAST, Terence Robert, LEEVERS, John William, MANSON, Frank Stuart Chiswell, MCARDLE, Gary Charles, PETERS, Ian Alan Duncan, RILEY, Martin Kenneth, SEAMAN, Kevin John, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
ANTONY SMITH, David, COSTER-HOLLIS, Ashley Ernest, BAYLEY, Elizabeth Mary, STIRK, James Richard, BURNE, Rupert, COGGAN, Ben, COTTRELL, Paul Francis William, GENT, Maria Claire, HANNIGAN, Todd William, JOEL, Mark Wilson, MCARDLE, Gary Charles, SEAMAN, Kevin John, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
ANTONY SMITH, David, COSTER-HOLLIS, Ashley Ernest, BAYLEY, Elizabeth Mary, STIRK, James Richard, THOMAS, Antony Lewis John, BRATT, Duncan Leslie, BURNE, Rupert, CATHER, David Connal, CLAYDON, James Alexander, COGGAN, Ben, COTTRELL, Paul Francis William, DAVENPORT, Peter Francis, GENT, Maria Claire, HANNIGAN, Todd William, HOLLINSWORTH, Charles Cedric, HOOKER, Christopher David, JOEL, Mark Wilson, LAST, Terence Robert, LEEVERS, John William, MANSON, Frank Stuart Chiswell, MCARDLE, Gary Charles, PETERS, Ian Alan Duncan, RILEY, Martin Kenneth, SEAMAN, Kevin John, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
ANTONY SMITH, David, LAST, Terence Robert, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
COSTER-HOLLIS, Ashley Ernest, COGGAN, Ben, COTTRELL, Paul Francis William, HOLLINSWORTH, Charles Cedric, JOEL, Mark Wilson, RILEY, Martin Kenneth, SEAMAN, Kevin John are mutual persons.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED, SERFONTEIN, Johannes Frederick Van Blerk 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, GRIMASON, Deborah, RILEY, Martin Kenneth are mutual persons.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah are mutual persons.
BAYLEY, Elizabeth Mary, STIRK, James Richard, THOMAS, Antony Lewis John, BURNE, Rupert, CATHER, David Connal, GENT, Maria Claire, HANNIGAN, Todd William, HOLLINSWORTH, Charles Cedric, HOOKER, Christopher David, LAST, Terence Robert, SEAMAN, Kevin John, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
THOMAS, Antony Lewis John are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, HOLCROFT, Thomas Bernard Manning, LEEVERS, John William, MANSON, Frank Stuart Chiswell, MCARDLE, Gary Charles, PETERS, Ian Alan Duncan are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, HOLCROFT, Thomas Bernard Manning, LEEVERS, John William, PETERS, Ian Alan Duncan are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, LEEVERS, John William are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, LEEVERS, John William, MANSON, Frank Stuart Chiswell, MCARDLE, Gary Charles are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, LEEVERS, John William, PETERS, Ian Alan Duncan are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, LEEVERS, John William are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, LEEVERS, John William, MCARDLE, Gary Charles are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, LEEVERS, John William, MANSON, Frank Stuart Chiswell are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, LEEVERS, John William are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William, LAST, Terence Robert are mutual persons.
BOLSOVER, George William are mutual persons.
BOLSOVER, George William 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, LAST, Terence Robert are mutual persons.
BOLTER, Andrew Christopher, COTTRELL, Paul Francis William are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson, NOVOTNY, Charles 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 are mutual persons.
BOWATER, John Ferguson, COTTRELL, Paul Francis William, NOVOTNY, Charles are mutual persons.
BOWATER, John Ferguson, NOVOTNY, Charles are mutual persons.
BOWATER, John Ferguson, DAVENPORT, Peter Francis are mutual persons.
BRATT, Duncan Leslie are mutual persons.
BRATT, Duncan Leslie are mutual persons.
BURNE, Rupert are mutual persons.
BURNE, Rupert, JOEL, Mark Wilson, RILEY, Martin Kenneth are mutual persons.
BURNE, Rupert, CATHER, David Connal, LAST, Terence Robert are mutual persons.
BURNE, Rupert, CATHER, David Connal, JOEL, Mark Wilson, LAST, Terence Robert, NOVOTNY, Charles, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
BURNE, Rupert, CATHER, David Connal, COTTRELL, Paul Francis William are mutual persons.
CATHER, David Connal are mutual persons.
CATHER, David Connal are mutual persons.
CATHER, David Connal are mutual persons.
CATHER, David Connal, CLAYDON, James Alexander, COTTRELL, Paul Francis William, HOLLINSWORTH, Charles Cedric, LAST, Terence Robert, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
CATHER, David Connal, DAVENPORT, Peter Francis, HOLLINSWORTH, Charles Cedric, NOVOTNY, Charles are mutual persons.
CATHER, David Connal are mutual persons.
CATHER, David Connal are mutual persons.
CATHER, David Connal are mutual persons.
CATHER, David Connal, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
CATHER, David Connal, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander, MCARDLE, Gary Charles are mutual persons.
CLAYDON, James Alexander, MCARDLE, Gary Charles are mutual persons.
CLAYDON, James Alexander, PETERS, Ian Alan Duncan are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander, HANNIGAN, Todd William, MCARDLE, Gary Charles are mutual persons.
CLAYDON, James Alexander, MCARDLE, Gary Charles are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander, HANNIGAN, Todd William, MCARDLE, Gary Charles are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
COGGAN, Ben, COTTRELL, Paul Francis William, LAST, Terence Robert, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
COGGAN, Ben, COTTRELL, Paul Francis William, JOEL, Mark Wilson, LAST, Terence Robert, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
COGGAN, Ben are mutual persons.
COGGAN, Ben are mutual persons.
COTTRELL, Paul Francis William, HOLLINSWORTH, Charles Cedric, MANSON, Frank Stuart Chiswell are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William, RILEY, Martin Kenneth are mutual persons.
COTTRELL, Paul Francis William, RILEY, Martin Kenneth are mutual persons.
COTTRELL, Paul Francis William, JOEL, Mark Wilson, LAST, Terence Robert, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
COTTRELL, Paul Francis William, JOEL, Mark Wilson, LAST, Terence Robert, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
COTTRELL, Paul Francis William, RILEY, Martin Kenneth are mutual persons.
DAVENPORT, Peter Francis are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
HANNIGAN, Todd William, MCARDLE, Gary Charles are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLLINSWORTH, Charles Cedric are mutual persons.
HOLLINSWORTH, Charles Cedric are mutual persons.
HOLLINSWORTH, Charles Cedric are mutual persons.
JOEL, Mark Wilson, LAST, Terence Robert, RILEY, Martin Kenneth are mutual persons.
JOEL, Mark Wilson, RILEY, Martin Kenneth are mutual persons.
JOEL, Mark Wilson, RILEY, Martin Kenneth are mutual persons.
JOEL, Mark Wilson, RILEY, Martin Kenneth are mutual persons.
JOEL, Mark Wilson are mutual persons.
JOEL, Mark Wilson are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
MCARDLE, Gary Charles, PETERS, Ian Alan Duncan are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles, PETERS, Ian Alan Duncan are mutual persons.
MCARDLE, Gary Charles, PETERS, Ian Alan Duncan are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth are mutual persons.
SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
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TARMAC DIRECTORS (UK) LIMITED is a mutual person.
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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 LTM (SOUTHERN) LIMITED 👀 — a Birmingham based business that started in 1985.