Menna Overview
Here’s a quick overview of TARMAC MARINE LIMITED 👀 — a Birmingham based business that started in 1987.
TARMAC MARINE LIMITED
- Company statusactive
- Company No02105370
- Age39 years 4 months Incorporated 3 March 1987
- Officers4
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC MARINE LIMITED is an active company incorporated on 3 March 1987 and based in Birmingham, United Kingdom. The company was registered 39 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)
96090 Other service activities n.e.c.
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 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 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 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 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 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 No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 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 Full
6 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2019
Termination Director Company With Name Termination 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 Trading Limited | 03 Nov 2017 | |
| United Marine Holdings Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, JACKSON, Timothy Charles are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, COSTER-HOLLIS, Ashley Ernest, BAYLEY, Elizabeth Mary 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 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, COGGAN, Ben, COTTRELL, Paul Francis William, DAVENPORT, Peter Francis, GENT, Maria Claire, HANNIGAN, Todd William, HOLCROFT, Thomas Bernard Manning, HOLLINSWORTH, Charles Cedric, HOOKER, Christopher David, JOEL, Mark Wilson, LAST, Terence Robert, LEEVERS, John William, MANSON, Frank Stuart Chiswell 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 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, JACKSON, Timothy Charles, JOEL, Mark Wilson 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 are mutual persons.
ANTONY SMITH, David, JACKSON, Timothy Charles, LAST, Terence Robert are mutual persons.
COSTER-HOLLIS, Ashley Ernest, COGGAN, Ben, COTTRELL, Paul Francis William, GWILT, Paul, HOLLINSWORTH, Charles Cedric, JOEL, Mark Wilson 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 is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah 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, HOPKINS, John Kenneth, JACKSON, Timothy Charles, LAST, Terence Robert are mutual persons.
THOMAS, Antony Lewis John are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, COLQUITT, Warren Geoffrey, HOLCROFT, Thomas Bernard Manning, LEEVERS, John William, MANSON, Frank Stuart Chiswell are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, COLQUITT, Warren Geoffrey, HOLCROFT, Thomas Bernard Manning, LEEVERS, John William are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, COLQUITT, Warren Geoffrey, LEEVERS, John William are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, COLQUITT, Warren Geoffrey, LEEVERS, John William, MANSON, Frank Stuart Chiswell are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, COLQUITT, Warren Geoffrey, LEEVERS, John William are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, COLQUITT, Warren Geoffrey, LEEVERS, John William are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, COLQUITT, Warren Geoffrey, LEEVERS, John William are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, COLQUITT, Warren Geoffrey, LEEVERS, John William, MANSON, Frank Stuart Chiswell are mutual persons.
THOMAS, Antony Lewis John, BRATT, Duncan Leslie, COLQUITT, Warren Geoffrey, 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.
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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, JACKSON, Timothy 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 are mutual persons.
BOWATER, John Ferguson, COTTRELL, Paul Francis William are mutual persons.
BOWATER, John Ferguson, JACKSON, Timothy 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 are mutual persons.
BURNE, Rupert, CATHER, David Connal, LAST, Terence Robert are mutual persons.
BURNE, Rupert, CATHER, David Connal, GWILT, Paul, JOEL, Mark Wilson, LAST, Terence Robert are mutual persons.
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CATHER, David Connal are mutual persons.
CATHER, David Connal are mutual persons.
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CATHER, David Connal, CLAYDON, James Alexander, COTTRELL, Paul Francis William, GWILT, Paul, HOLLINSWORTH, Charles Cedric, HOPKINS, John Kenneth, LAST, Terence Robert are mutual persons.
CATHER, David Connal, DAVENPORT, Peter Francis, HOLLINSWORTH, Charles Cedric are mutual persons.
CATHER, David Connal are mutual persons.
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CATHER, David Connal 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, HOPKINS, John Kenneth are mutual persons.
CLAYDON, James Alexander, HANNIGAN, Todd William, JORDANOFF, Plamen are mutual persons.
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CLAYDON, James Alexander are mutual persons.
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CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
CLAYDON, James Alexander are mutual persons.
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CLAYDON, James Alexander are mutual persons.
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CLAYDON, James Alexander, HOPKINS, John Kenneth are mutual persons.
COGGAN, Ben, COTTRELL, Paul Francis William, GWILT, Paul, LAST, Terence Robert are mutual persons.
COGGAN, Ben, COTTRELL, Paul Francis William, JOEL, Mark Wilson, LAST, Terence Robert are mutual persons.
COGGAN, Ben are mutual persons.
COGGAN, Ben are mutual persons.
COTTRELL, Paul Francis William, HOLLINSWORTH, Charles Cedric, HOPKINS, John Kenneth, 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 are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William, JOEL, Mark Wilson, LAST, Terence Robert are mutual persons.
COTTRELL, Paul Francis William, JOEL, Mark Wilson, LAST, Terence Robert are mutual persons.
COTTRELL, Paul Francis William 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, JORDANOFF, Plamen 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, HOPKINS, John Kenneth are mutual persons.
HOLLINSWORTH, Charles Cedric are mutual persons.
HOPKINS, John Kenneth, LAST, Terence Robert are mutual persons.
HOPKINS, John Kenneth are mutual persons.
HOPKINS, John Kenneth are mutual persons.
HOPKINS, John Kenneth are mutual persons.
HOPKINS, John Kenneth are mutual persons.
HOPKINS, John Kenneth are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JOEL, Mark Wilson, LAST, Terence Robert are mutual persons.
JOEL, Mark Wilson are mutual persons.
JOEL, Mark Wilson are mutual persons.
JOEL, Mark Wilson 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.
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Menna Overview
Here’s a quick overview of TARMAC MARINE LIMITED 👀 — a Birmingham based business that started in 1987.