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Company Information for

TARMAC CEMENT LIMITED

GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
Company Registration Number
00066558
Private Limited Company
Active

Company Overview

About Tarmac Cement Ltd
TARMAC CEMENT LIMITED was founded on 1900-07-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Tarmac Cement Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TARMAC CEMENT LIMITED
 
Legal Registered Office
GROUND FLOOR T3 TRINITY PARK
BICKENHILL LANE
BIRMINGHAM
B37 7ES
Other companies in B37
 
Previous Names
TARMAC CEMENT AND LIME LIMITED23/05/2024
LAFARGE TARMAC CEMENT AND LIME LIMITED03/08/2015
LAFARGE CEMENT UK LIMITED02/09/2013
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY08/11/2007
Filing Information
Company Number 00066558
Company ID Number 00066558
Date formed 1900-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2025-02-05 06:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARMAC CEMENT LIMITED
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Companies with same name TARMAC CEMENT LIMITED
The following companies were found which have the same name as TARMAC CEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TARMAC CEMENT, INC. 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 MERGED Company formed on the 1992-09-28
TARMAC CEMENT INC North Carolina Unknown

Company Officers of TARMAC CEMENT LIMITED

Current Directors
Officer Role Date Appointed
TARMAC SECRETARIES (UK) LIMITED
 Company Secretary 2011-09-08
MICHAEL EBERLIN
 Director 2017-06-07
PAUL FLEETHAM
 Director 2015-05-22
JEREMY MICHAEL GREENWOOD
 Director 2015-05-22
JOHANNA O'DRISCOLL
 Director 2018-01-10
MARTIN KENNETH RILEY
 Director 2015-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL TIMOTHY CREEDON
 Director 2015-10-30 2018-01-10
MARK WILSON JOEL
 Director 2015-05-22 2017-08-21
DEBORAH GRIMASON
 Director 2012-01-01 2013-11-20
FRANCIS COLHOUN
 Director 2009-01-31 2013-04-05
DYFRIG MORGAN JAMES
 Director 2011-09-15 2013-01-07
MARIE-CECILE COLLIGNON
 Director 2011-09-08 2011-12-31
REBECCA JOAN POWELL
 Company Secretary 2010-09-06 2011-09-01
SONIA FENNELL
 Company Secretary 2010-06-07 2010-09-06
CLIVE JONATHAN MOTTRAM
 Company Secretary 2009-06-15 2010-06-02
DEBORAH GRIMASON
 Company Secretary 2007-04-13 2009-06-19
DEBORAH GRIMASON
 Director 2007-04-13 2009-06-19
LAFARGE CEMENTOS S A
 Director 2003-05-27 2008-12-12
JEAN CARLOS ANGULO
 Director 2001-07-12 2008-11-13
JEAN-JACQUES JACQUES GAUTHIER
 Director 2001-07-12 2008-11-13
RAYMOND ALFRED ELLIOTT
 Company Secretary 2001-12-14 2007-04-13
RAYMOND ALFRED ELLIOTT
 Director 2006-05-23 2007-04-13
JEAN PIERRE CLOISEAU
 Director 2001-07-12 2006-05-23
PIERRE DELEPLANQUE
 Director 2001-07-12 2002-07-02
RICHARD FRANCIS TAPP
 Company Secretary 1996-01-01 2001-12-14
CHRISTOPHER ROBERT HOWARD BULL
 Director 1996-10-25 2001-07-12
RICHARD NEIL HAYTHORNTHWAITE
 Director 1997-10-01 2001-07-12
JOHN FOSTER BRAY HUNTER
 Director 1992-06-15 2001-07-12
ROY GARY GENTLES
 Director 2000-09-01 2001-02-14
RICHARD DAVID CAIRNS HUBBARD
 Director 1992-06-15 1996-05-22
RICHARD WEST HENCHLEY
 Company Secretary 1994-01-01 1995-12-31
ANTHONY JOHN JACKSON
 Director 1992-06-15 1994-12-31
ROBIN DAVID BROADLEY
 Director 1992-06-15 1994-05-25
ERIC WILLIAM THOMSON DALKIN
 Company Secretary 1992-06-15 1993-12-31
HUGH GORDON BEEVOR
 Director 1992-06-15 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARMAC SECRETARIES (UK) LIMITED HOPKINS CONCRETE LIMITED Company Secretary 2018-04-13 CURRENT 1983-12-19 Active
TARMAC SECRETARIES (UK) LIMITED DOLPHIN HOTEL (WINCANTON) LIMITED Company Secretary 2018-04-13 CURRENT 2007-09-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED CRH (UK) LIMITED Company Secretary 2017-05-26 CURRENT 1978-07-24 Active
TARMAC SECRETARIES (UK) LIMITED J.B. RINEY & CO. LIMITED Company Secretary 2017-05-12 CURRENT 1978-08-30 Active
TARMAC SECRETARIES (UK) LIMITED CITIES GROUP HOLDINGS LIMITED Company Secretary 2017-02-01 CURRENT 2014-10-16 Active
TARMAC SECRETARIES (UK) LIMITED CRH FRANCE HOLDINGS UK LIMITED Company Secretary 2017-02-01 CURRENT 2015-06-01 Active
TARMAC SECRETARIES (UK) LIMITED FOXHOLES BUSINESS PARK LIMITED Company Secretary 2016-08-31 CURRENT 1987-10-07 Active
TARMAC SECRETARIES (UK) LIMITED SOUTH KENSINGTON DEVELOPMENTS LIMITED Company Secretary 2016-08-31 CURRENT 1990-04-05 Active
TARMAC SECRETARIES (UK) LIMITED PENNINE HIGHWAYS LIMITED Company Secretary 2016-08-31 CURRENT 1998-03-25 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC BENCHMARK DEVELOPMENTS LIMITED Company Secretary 2016-08-31 CURRENT 1988-03-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC GUILDFORD LIMITED Company Secretary 2016-08-31 CURRENT 1988-12-29 Active
TARMAC SECRETARIES (UK) LIMITED WHITE LION WALK LIMITED Company Secretary 2016-08-31 CURRENT 1983-08-24 Active
TARMAC SECRETARIES (UK) LIMITED SCHOFIELD CENTRE LIMITED Company Secretary 2016-08-31 CURRENT 1984-12-12 Active
TARMAC SECRETARIES (UK) LIMITED PRESTIGE SPORTS SURFACES LIMITED Company Secretary 2016-08-31 CURRENT 1998-08-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED BROADHILL DEVELOPMENTS LIMITED Company Secretary 2016-08-15 CURRENT 1988-12-23 Active
TARMAC SECRETARIES (UK) LIMITED CRH INVESTMENTS (UK) LIMITED Company Secretary 2016-06-06 CURRENT 1943-06-08 Active
TARMAC SECRETARIES (UK) LIMITED CRH FINANCE (U.K.) PLC Company Secretary 2016-06-06 CURRENT 1987-08-06 Active
TARMAC SECRETARIES (UK) LIMITED EUCALYPTUS PULP MILLS LIMITED Company Secretary 2016-06-06 CURRENT 1941-09-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED ECOTHERM HOLDINGS LIMITED Company Secretary 2016-06-06 CURRENT 1992-06-22 Liquidation
TARMAC SECRETARIES (UK) LIMITED SCOTTISH BRICK CORPORATION LIMITED Company Secretary 2016-06-06 CURRENT 1994-08-10 Liquidation
TARMAC SECRETARIES (UK) LIMITED BELVEDERE SYSTEMS LIMITED Company Secretary 2016-06-06 CURRENT 1933-09-01 Liquidation
TARMAC SECRETARIES (UK) LIMITED CENTURION BRICK (TANNOCHSIDE) LIMITED Company Secretary 2016-06-06 CURRENT 1988-07-08 Liquidation
TARMAC SECRETARIES (UK) LIMITED COMBAT POLYSTYRENE GROUP LIMITED Company Secretary 2016-06-06 CURRENT 1979-12-11 Liquidation
TARMAC SECRETARIES (UK) LIMITED CRH BUILDING PRODUCTS LIMITED Company Secretary 2016-05-06 CURRENT 1961-06-06 Active
TARMAC SECRETARIES (UK) LIMITED CRH AUSTRALIA HOLDINGS UK LIMITED Company Secretary 2016-05-06 CURRENT 1964-02-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED IBSTOCK BRICK HUDSONS LIMITED Company Secretary 2016-05-06 CURRENT 1995-06-09 Liquidation
TARMAC SECRETARIES (UK) LIMITED CRH SERBIA HOLDINGS UK LIMITED Company Secretary 2016-05-06 CURRENT 1997-11-07 Active
TARMAC SECRETARIES (UK) LIMITED CITIES UK LIMITED Company Secretary 2016-05-06 CURRENT 2004-11-09 Active
TARMAC SECRETARIES (UK) LIMITED YALWEN LIMITED Company Secretary 2016-05-06 CURRENT 1985-12-04 Active
TARMAC SECRETARIES (UK) LIMITED UNITED FIRECLAY PRODUCTS LIMITED Company Secretary 2016-05-06 CURRENT 1948-06-24 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED IBSTOCK HOLDINGS LIMITED Company Secretary 2016-05-06 CURRENT 1993-10-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED CRH CLAY PRODUCTS LIMITED Company Secretary 2016-05-06 CURRENT 2007-02-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED IBSTOCK SCOTTISH BRICK LIMITED Company Secretary 2016-05-06 CURRENT 1977-12-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORINA FLOORS LIMITED Company Secretary 2016-05-06 CURRENT 1987-04-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED WIDEWARM HEAD SYSTEMS LIMITED Company Secretary 2016-05-06 CURRENT 1924-04-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED STYLEVANE BAND SYSTEMS LIMITED Company Secretary 2016-05-06 CURRENT 1971-08-16 Liquidation
TARMAC SECRETARIES (UK) LIMITED IBSTOCK (JJW) LIMITED Company Secretary 2016-05-06 CURRENT 1910-11-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED CRH GROUP LIMITED Company Secretary 2016-05-06 CURRENT 2004-11-09 Active
TARMAC SECRETARIES (UK) LIMITED TILCON TRUPAK LIMITED Company Secretary 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
TARMAC SECRETARIES (UK) LIMITED TERMODECK LIMITED Company Secretary 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
TARMAC SECRETARIES (UK) LIMITED HEMELITE LIMITED Company Secretary 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
TARMAC SECRETARIES (UK) LIMITED TARMAC HOLDINGS LIMITED Company Secretary 2016-03-15 CURRENT 2011-02-17 Active
TARMAC SECRETARIES (UK) LIMITED CRH ROMANIA HOLDINGS UK LIMITED Company Secretary 2016-03-14 CURRENT 2010-11-18 Active
TARMAC SECRETARIES (UK) LIMITED LIGNACITE (TRADE MARK) LIMITED Company Secretary 2015-10-31 CURRENT 1952-11-28 Active
TARMAC SECRETARIES (UK) LIMITED BEAU PLANET LIMITED Company Secretary 2015-06-19 CURRENT 2015-03-19 Dissolved 2016-10-18
TARMAC SECRETARIES (UK) LIMITED TARMAC BUILDING PRODUCTS LIMITED Company Secretary 2015-05-22 CURRENT 2000-07-04 Active
TARMAC SECRETARIES (UK) LIMITED BUXTON RAIL LIMITED Company Secretary 2015-03-31 CURRENT 1995-04-26 Liquidation
TARMAC SECRETARIES (UK) LIMITED NEWHAVEN ROADSTONE LIMITED Company Secretary 2015-03-19 CURRENT 2001-09-28 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TRUSTEES LIMITED Company Secretary 2015-03-13 CURRENT 2015-03-13 Active
TARMAC SECRETARIES (UK) LIMITED NORTH TYNE ROADSTONE LIMITED Company Secretary 2015-02-06 CURRENT 1966-07-07 Active
TARMAC SECRETARIES (UK) LIMITED WEST LOTHIAN RECYCLING LIMITED Company Secretary 2014-11-12 CURRENT 1999-02-24 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORTHWOOD(FAREHAM)LIMITED Company Secretary 2014-10-17 CURRENT 1957-01-02 Liquidation
TARMAC SECRETARIES (UK) LIMITED LINEAR QUARRY PRODUCTS LIMITED Company Secretary 2014-09-12 CURRENT 1998-04-21 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC SERVICES LIMITED Company Secretary 2014-05-30 CURRENT 2012-08-31 Active
TARMAC SECRETARIES (UK) LIMITED BARRAS HILL QUARRY LIMITED Company Secretary 2014-01-20 CURRENT 1983-02-23 Dissolved 2016-04-05
TARMAC SECRETARIES (UK) LIMITED BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED Company Secretary 2014-01-20 CURRENT 1968-12-31 Dissolved 2016-04-05
TARMAC SECRETARIES (UK) LIMITED A. TULLOCH & SONS (HOLDINGS) LIMITED Company Secretary 2014-01-20 CURRENT 1974-10-21 Dissolved 2018-01-09
TARMAC SECRETARIES (UK) LIMITED TULLOCH QUARRIES LIMITED Company Secretary 2014-01-20 CURRENT 1976-05-19 Dissolved 2018-01-09
TARMAC SECRETARIES (UK) LIMITED TARMAC SAND & GRAVEL LIMITED Company Secretary 2014-01-20 CURRENT 1971-10-01 Dissolved 2016-12-13
TARMAC SECRETARIES (UK) LIMITED TARMAC (BA) LIMITED Company Secretary 2014-01-20 CURRENT 1935-11-14 Active
TARMAC SECRETARIES (UK) LIMITED KINGS & COMPANY LIMITED Company Secretary 2014-01-20 CURRENT 1899-05-13 Active
TARMAC SECRETARIES (UK) LIMITED THE BURNSIDE QUARRY COMPANY LIMITED Company Secretary 2014-01-20 CURRENT 1934-09-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED TCR AGGREGATES LIMITED Company Secretary 2014-01-20 CURRENT 1964-06-10 Active
TARMAC SECRETARIES (UK) LIMITED TILCON SCOTLAND LIMITED Company Secretary 2014-01-20 CURRENT 1996-05-14 Active
TARMAC SECRETARIES (UK) LIMITED LIME-SAND MORTAR (SOUTHERN) LIMITED Company Secretary 2014-01-20 CURRENT 1925-06-04 Active
TARMAC SECRETARIES (UK) LIMITED POZAMENT LIMITED Company Secretary 2014-01-20 CURRENT 1930-03-08 Active
TARMAC SECRETARIES (UK) LIMITED BOTHWELL PARK BRICK COMPANY LIMITED Company Secretary 2014-01-20 CURRENT 1988-03-15 Liquidation
TARMAC SECRETARIES (UK) LIMITED CMS-POZAMENT LIMITED Company Secretary 2014-01-20 CURRENT 1995-03-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED MERSEY ASPHALT LIMITED Company Secretary 2013-12-05 CURRENT 1998-11-27 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED BARKER & BENCE LIMITED Company Secretary 2013-12-05 CURRENT 1958-11-27 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORWEST SAND & BALLAST CO. (1985) Company Secretary 2013-12-05 CURRENT 1950-07-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED OVAL (302) LIMITED Company Secretary 2013-12-05 CURRENT 1987-03-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED RICHARD ABEL & SONS,LIMITED Company Secretary 2013-12-05 CURRENT 1903-10-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORWEST SAND & BALLAST COMPANY LIMITED Company Secretary 2013-12-05 CURRENT 1985-03-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED MERSEY SAND SUPPLIERS LIMITED Company Secretary 2013-12-05 CURRENT 1998-08-19 Active
TARMAC SECRETARIES (UK) LIMITED SHEPPERTON AGGREGATES LIMITED Company Secretary 2013-11-08 CURRENT 1986-02-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC BRISTOL RECYCLED AGGREGATES LIMITED Company Secretary 2013-06-30 CURRENT 2005-06-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC CENTRAL LIMITED Company Secretary 2013-06-30 CURRENT 1995-12-21 Active
TARMAC SECRETARIES (UK) LIMITED LTM CREWING SERVICES LIMITED Company Secretary 2013-06-30 CURRENT 2005-02-28 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED Company Secretary 2013-06-30 CURRENT 1991-09-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC HOLDINGS (THL) LIMITED Company Secretary 2013-06-30 CURRENT 1913-11-16 Active
TARMAC SECRETARIES (UK) LIMITED LONGFORD INDUSTRIAL HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1899-04-04 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED TILCON (SOUTH) LIMITED Company Secretary 2013-06-28 CURRENT 1960-05-16 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED BIRMINGHAM SAND & GRAVEL LIMITED Company Secretary 2013-06-28 CURRENT 1962-07-13 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED HOSKINS & HORTON LIMITED Company Secretary 2013-06-28 CURRENT 1905-08-11 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED TARMAC HEAVY BUILDING MATERIALS UK LIMITED Company Secretary 2013-06-28 CURRENT 1976-07-01 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED OTHERTHAN LIMITED Company Secretary 2013-06-28 CURRENT 1964-12-28 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED NEUCHATEL ASPHALTE COMPANY LIMITED(THE) Company Secretary 2013-06-28 CURRENT 1932-10-24 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED MARKFIELD MEDICAL TRUSTEES LIMITED Company Secretary 2013-06-28 CURRENT 1993-01-20 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TWM RECYCLING LIMITED Company Secretary 2013-06-28 CURRENT 1998-08-19 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TWM RECYCLING CENTRE LIMITED Company Secretary 2013-06-28 CURRENT 1998-08-19 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TEST HOUSES LIMITED Company Secretary 2013-06-28 CURRENT 1966-03-14 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC (CSL) LIMITED Company Secretary 2013-06-28 CURRENT 1940-07-18 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC CONCRETE & ALLIED PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1955-01-12 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1993-07-02 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC MASONRY PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-30 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC MASTERPAVE LIMITED Company Secretary 2013-06-28 CURRENT 1970-06-24 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC PRECAST CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-12 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC SAFETYDECK LIMITED Company Secretary 2013-06-28 CURRENT 2000-07-04 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPPAVE LIMITED Company Secretary 2013-06-28 CURRENT 1999-08-10 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED T.I.P. NOMINEES LIMITED Company Secretary 2013-06-28 CURRENT 1939-06-17 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED ACEMIX CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1964-12-30 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED BASE MINIMIX LIMITED Company Secretary 2013-06-28 CURRENT 1955-10-20 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED DROPSHOT FARM DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1989-05-04 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED R.K. FRANCIS DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1971-11-12 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED ALSTON LIMESTONE COMPANY (THE) LIMITED Company Secretary 2013-06-28 CURRENT 1908-08-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED SITUSEC SURFACING LIMITED Company Secretary 2013-06-28 CURRENT 1969-10-30 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED SITUSEC ROADSTONE LIMITED Company Secretary 2013-06-28 CURRENT 1972-04-07 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED TARMAC ASPHALT INTERNATIONAL LIMITED Company Secretary 2013-06-28 CURRENT 1992-01-29 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED TARMAC MINERAL PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1993-03-05 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED NEWARK CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1976-11-11 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED POULTON LE FYLDE ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1997-04-10 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED ROSELAND ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1984-12-12 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED SITUSEC PLANT LIMITED Company Secretary 2013-06-28 CURRENT 1968-02-26 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TARMAC MARINE (DORMANT) LIMITED Company Secretary 2013-06-28 CURRENT 1962-07-31 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TARMAC RECYCLING LIMITED Company Secretary 2013-06-28 CURRENT 2000-07-04 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TEESSIDE WASTE MANAGEMENT LIMITED Company Secretary 2013-06-28 CURRENT 1997-02-19 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED YORKSHIRE BUILDING SUPPLIES LIMITED Company Secretary 2013-06-28 CURRENT 1991-06-12 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED CROXDEN QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1966-02-11 Active
TARMAC SECRETARIES (UK) LIMITED ARGOT PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1988-12-23 Active
TARMAC SECRETARIES (UK) LIMITED APPLICATIONFOR LIMITED Company Secretary 2013-06-28 CURRENT 1993-08-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED DOW MAC CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1992-07-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED ENVIRONMENTAL AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1997-10-15 Liquidation
TARMAC SECRETARIES (UK) LIMITED NEW LONDON ROAD DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1989-11-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED SOLENT AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1992-07-13 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC INDUSTRIAL MINERALS LIMITED Company Secretary 2013-06-28 CURRENT 1995-05-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPMIX LIMITED Company Secretary 2013-06-28 CURRENT 1995-11-29 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC NORTHERN LIMITED Company Secretary 2013-06-28 CURRENT 1995-12-22 Active
TARMAC SECRETARIES (UK) LIMITED TAYESTONE RECYCLED AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1996-05-01 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPBLOCK LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPFLOOR LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED Company Secretary 2013-06-28 CURRENT 1998-02-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED TILCON (NORTH) LIMITED Company Secretary 2013-06-28 CURRENT 1999-03-17 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC GROUP LIMITED Company Secretary 2013-06-28 CURRENT 1999-04-09 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC HIGHWAY SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1999-05-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC NOMINEES TWO LIMITED Company Secretary 2013-06-28 CURRENT 1999-06-04 Active
TARMAC SECRETARIES (UK) LIMITED CRAVEN STREET DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1988-08-03 Liquidation
TARMAC SECRETARIES (UK) LIMITED BETTAMIX LIMITED Company Secretary 2013-06-28 CURRENT 1969-07-29 Active
TARMAC SECRETARIES (UK) LIMITED BUXTON LIME AND CEMENT LIMITED Company Secretary 2013-06-28 CURRENT 1919-04-30 Active
TARMAC SECRETARIES (UK) LIMITED BRIGGS AMASCO CURTAINWALL LIMITED Company Secretary 2013-06-28 CURRENT 1934-02-08 Liquidation
TARMAC SECRETARIES (UK) LIMITED BRADY INDUSTRIES LIMITED Company Secretary 2013-06-28 CURRENT 1935-04-24 Liquidation
TARMAC SECRETARIES (UK) LIMITED CHARLES SMITH SONS & CO LIMITED Company Secretary 2013-06-28 CURRENT 1937-04-23 Liquidation
TARMAC SECRETARIES (UK) LIMITED BALL MILL SAND AND GRAVEL COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1949-06-30 Active
TARMAC SECRETARIES (UK) LIMITED ACE MINIMIX LIMITED Company Secretary 2013-06-28 CURRENT 1974-06-28 Liquidation
TARMAC SECRETARIES (UK) LIMITED BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1984-06-07 Liquidation
TARMAC SECRETARIES (UK) LIMITED BEASLEY COATED STONE LIMITED Company Secretary 2013-06-28 CURRENT 1985-12-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED BODFARI (QUARRIES) LIMITED Company Secretary 2013-06-28 CURRENT 1986-05-14 Active
TARMAC SECRETARIES (UK) LIMITED CEMPAK LIMITED Company Secretary 2013-06-28 CURRENT 1987-03-27 Liquidation
TARMAC SECRETARIES (UK) LIMITED BODFARI QUARRY PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1987-05-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED BUXTON LIME INDUSTRIES LIMITED Company Secretary 2013-06-28 CURRENT 1991-09-30 Active
TARMAC SECRETARIES (UK) LIMITED BRISTOL CHANNEL AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1992-07-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED GREATER LONDON ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1994-11-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED BRISTOL AGGREGATES RECYCLING LIMITED Company Secretary 2013-06-28 CURRENT 2002-03-11 Liquidation
TARMAC SECRETARIES (UK) LIMITED WADDINGTON FELL QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1961-04-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED TILLING CONSTRUCTION SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1964-08-21 Active
TARMAC SECRETARIES (UK) LIMITED TIPTON HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1975-02-25 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC PROPERTIES HOME COUNTIES LIMITED Company Secretary 2013-06-28 CURRENT 1972-12-20 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC AVIATION LIMITED Company Secretary 2013-06-28 CURRENT 1989-07-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY Company Secretary 2013-06-28 CURRENT 1989-09-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED UNITED MARINE HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1989-11-27 Liquidation
TARMAC SECRETARIES (UK) LIMITED SITUSEC CONTRACTORS LIMITED Company Secretary 2013-06-28 CURRENT 1961-03-27 Active
TARMAC SECRETARIES (UK) LIMITED RITEMIX CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1973-04-09 Liquidation
TARMAC SECRETARIES (UK) LIMITED TOPMIX (MORTARS) LIMITED Company Secretary 2013-06-28 CURRENT 1956-03-22 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC ROADSTONE LIMITED Company Secretary 2013-06-28 CURRENT 1941-07-21 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC ROADSTONE HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1957-11-29 Active
TARMAC SECRETARIES (UK) LIMITED R.R. LAND INVESTMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1900-07-18 Active
TARMAC SECRETARIES (UK) LIMITED NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) Company Secretary 2013-06-28 CURRENT 1876-11-08 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC NOMINEES LIMITED Company Secretary 2013-06-28 CURRENT 1960-09-15 Active
TARMAC SECRETARIES (UK) LIMITED TGCL (OLDCO) LIMITED Company Secretary 2013-06-28 CURRENT 1960-09-21 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC MINIMIX LIMITED Company Secretary 2013-06-28 CURRENT 1986-09-09 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC BURFORD (SOUTHERN) LIMITED Company Secretary 2013-06-28 CURRENT 1988-03-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED FRANCIS PARKER LIMITED Company Secretary 2013-06-28 CURRENT 1988-10-20 Active
TARMAC SECRETARIES (UK) LIMITED UNITED MARINE AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1989-01-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED WINMIX LIMITED Company Secretary 2013-06-28 CURRENT 1950-10-30 Active
TARMAC SECRETARIES (UK) LIMITED WILDMOUNT PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1964-01-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED WELSH AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1970-04-10 Active
TARMAC SECRETARIES (UK) LIMITED VAL DE TRAVERS ASPHALTE LIMITED Company Secretary 2013-06-28 CURRENT 1871-02-15 Active
TARMAC SECRETARIES (UK) LIMITED W.J.HALL & SONS (GORLESTON) LIMITED Company Secretary 2013-06-28 CURRENT 1953-04-07 Active
TARMAC SECRETARIES (UK) LIMITED VICOURT LIMITED Company Secretary 2013-06-28 CURRENT 1958-05-02 Active
TARMAC SECRETARIES (UK) LIMITED TOPMIX LIMITED Company Secretary 2013-06-28 CURRENT 1925-11-05 Active
TARMAC SECRETARIES (UK) LIMITED TREVIANS LIMITED Company Secretary 2013-06-28 CURRENT 1932-07-21 Active
TARMAC SECRETARIES (UK) LIMITED TILCON HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1925-10-06 Active
TARMAC SECRETARIES (UK) LIMITED TILCON SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1952-06-10 Active
TARMAC SECRETARIES (UK) LIMITED THERMODECK LIMITED Company Secretary 2013-06-28 CURRENT 1952-01-22 Active
TARMAC SECRETARIES (UK) LIMITED TEESSIDE SLAG LIMITED Company Secretary 2013-06-28 CURRENT 1958-07-25 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC ROADSTONE NOMINEES LIMITED Company Secretary 2013-06-28 CURRENT 1894-10-31 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC UK LIMITED Company Secretary 2013-06-28 CURRENT 1906-07-03 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPFLIGHT LIMITED Company Secretary 2013-06-28 CURRENT 1934-01-05 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC PROVINCIAL PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1909-03-30 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC BUILDING MATERIALS LIMITED Company Secretary 2013-06-28 CURRENT 1935-06-03 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC STRUCTURAL CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1917-05-03 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC (SQ) LIMITED Company Secretary 2013-06-28 CURRENT 1933-10-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1944-11-02 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC SOUTHERN LIMITED Company Secretary 2013-06-28 CURRENT 1946-07-17 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED TARMAC CHARCON LIMITED Company Secretary 2013-06-28 CURRENT 1955-08-11 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC CONCRETE PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1958-05-27 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC INDUSTRIAL PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1955-12-07 Active
TARMAC SECRETARIES (UK) LIMITED SITE MIXED CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1921-02-08 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC BRICKS & TILES LIMITED Company Secretary 2013-06-28 CURRENT 1963-06-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED SEVERN VALLEY BRICK COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1938-02-01 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1964-04-24 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC PROPERTIES (JMA) LIMITED Company Secretary 2013-06-28 CURRENT 1965-07-01 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC RECYCLED AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1966-02-28 Liquidation
TARMAC SECRETARIES (UK) LIMITED SCUNTHORPE SLAG LIMITED Company Secretary 2013-06-28 CURRENT 1930-12-13 Active
TARMAC SECRETARIES (UK) LIMITED S.G. BALDWIN LIMITED Company Secretary 2013-06-28 CURRENT 1951-09-07 Active
TARMAC SECRETARIES (UK) LIMITED SITUSEC LIMITED Company Secretary 2013-06-28 CURRENT 1979-06-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC MINERALS LIMITED Company Secretary 2013-06-28 CURRENT 1979-11-26 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC UK HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1980-09-25 Liquidation
TARMAC SECRETARIES (UK) LIMITED PROVIDETHAT LIMITED Company Secretary 2013-06-28 CURRENT 1965-07-28 Active
TARMAC SECRETARIES (UK) LIMITED RAISBY QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1967-12-29 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORTH NOTTS GRAVEL COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1934-04-21 Active
TARMAC SECRETARIES (UK) LIMITED NASH ROCKS STONE AND LIME COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1932-03-29 Active
TARMAC SECRETARIES (UK) LIMITED MOREYS (VERWOOD) LIMITED Company Secretary 2013-06-28 CURRENT 1936-12-04 Active
TARMAC SECRETARIES (UK) LIMITED PANVERS LIMITED Company Secretary 2013-06-28 CURRENT 1977-03-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED JEE'S HARTSHILL LIMITED Company Secretary 2013-06-28 CURRENT 1898-09-27 Active
TARMAC SECRETARIES (UK) LIMITED HOLME HALL QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1954-07-23 Liquidation
TARMAC SECRETARIES (UK) LIMITED HILTON PROPERTY HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1957-11-08 Active
TARMAC SECRETARIES (UK) LIMITED FRANCIS PARKER PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1933-07-03 Liquidation
TARMAC SECRETARIES (UK) LIMITED FRANCIS PARKER LAND LIMITED Company Secretary 2013-06-28 CURRENT 1961-04-18 Active
TARMAC SECRETARIES (UK) LIMITED E. BUTLER & SONS (MALTBY) LIMITED Company Secretary 2013-06-28 CURRENT 1941-03-04 Liquidation
TARMAC SECRETARIES (UK) LIMITED E.G. COLEMAN (WEYMOUTH) LIMITED Company Secretary 2013-06-28 CURRENT 1959-06-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED DOW MAC LIMITED Company Secretary 2013-06-28 CURRENT 1946-12-18 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC WESTERN LIMITED Company Secretary 2013-06-28 CURRENT 1982-06-02 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPLITE LIMITED Company Secretary 2013-06-28 CURRENT 1982-12-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED TIPTON GROUP LIMITED Company Secretary 2013-06-28 CURRENT 1983-07-04 Active
TARMAC SECRETARIES (UK) LIMITED ROSELAND AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1983-12-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED COMPASS AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1952-06-19 Active
TARMAC SECRETARIES (UK) LIMITED BUSY BEES LIMITED Company Secretary 2013-06-28 CURRENT 1947-07-24 Active
TARMAC SECRETARIES (UK) LIMITED BOWNE & SHAW LIMITED Company Secretary 2013-06-28 CURRENT 1921-04-26 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC RECYCLING SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1999-03-01 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC DC PENSION TRUSTEE LIMITED Company Secretary 2013-06-26 CURRENT 2001-03-01 Active
TARMAC SECRETARIES (UK) LIMITED HUW HOWATSON LIMITED Company Secretary 2013-04-16 CURRENT 1991-07-23 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED EAST COAST SLAG PRODUCTS LIMITED Company Secretary 2013-04-16 CURRENT 1937-08-07 Active
TARMAC SECRETARIES (UK) LIMITED BDP SURFACING LIMITED Company Secretary 2013-04-16 CURRENT 1997-04-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED ELSTOW ASPHALT LIMITED Company Secretary 2013-04-16 CURRENT 2004-07-07 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC (SOUTH WESTERN) LIMITED Company Secretary 2013-04-16 CURRENT 2000-07-04 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC CALEDONIAN LIMITED Company Secretary 2013-04-16 CURRENT 1997-05-27 Active
TARMAC SECRETARIES (UK) LIMITED LTM (SOUTHERN) LIMITED Company Secretary 2013-04-16 CURRENT 1985-04-25 Active
TARMAC SECRETARIES (UK) LIMITED LTM (CITY OF LONDON) LIMITED Company Secretary 2013-04-16 CURRENT 1989-11-01 Active
TARMAC SECRETARIES (UK) LIMITED LTM (CITY OF WESTMINSTER) LIMITED Company Secretary 2013-04-16 CURRENT 1990-04-03 Active
TARMAC SECRETARIES (UK) LIMITED NATIONAL ROAD PLANING LIMITED Company Secretary 2013-04-16 CURRENT 1993-03-18 Active
TARMAC SECRETARIES (UK) LIMITED R.H. ROADSTONE LIMITED Company Secretary 2013-04-16 CURRENT 1985-06-19 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC MARINE LIMITED Company Secretary 2013-04-16 CURRENT 1987-03-03 Active
TARMAC SECRETARIES (UK) LIMITED LTM (WESTERN) LIMITED Company Secretary 2013-04-16 CURRENT 1987-06-11 Active
TARMAC SECRETARIES (UK) LIMITED HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED Company Secretary 2013-04-16 CURRENT 1963-06-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED CAMBRIAN STONE LIMITED Company Secretary 2013-04-16 CURRENT 1981-08-13 Active
TARMAC SECRETARIES (UK) LIMITED HARLOW ASPHALT LIMITED Company Secretary 2013-04-16 CURRENT 2002-06-18 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TRADING LIMITED Company Secretary 2013-04-05 CURRENT 1948-05-07 Active
TARMAC SECRETARIES (UK) LIMITED SOUTH EAST COLLECTIONS LIMITED Company Secretary 2013-03-28 CURRENT 1986-03-06 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC AGGREGATES LIMITED Company Secretary 2011-09-01 CURRENT 1935-03-04 Active
TARMAC SECRETARIES (UK) LIMITED HERTFORDSHIRE ROAD MAINTENANCE LIMITED Company Secretary 2010-06-07 CURRENT 2001-06-25 Liquidation
TARMAC SECRETARIES (UK) LIMITED GRS RAIL SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1991-07-24 Active
TARMAC SECRETARIES (UK) LIMITED LAL-GRS LIMITED Company Secretary 2010-02-01 CURRENT 2004-06-14 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC READYMIX LIMITED Company Secretary 2010-01-04 CURRENT 1958-11-19 Active
TARMAC SECRETARIES (UK) LIMITED ENERGY AND WASTE SYSTEMS LIMITED Company Secretary 2010-01-04 CURRENT 1977-10-27 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED PREMIER READY MIX CONCRETE LIMITED Company Secretary 2010-01-04 CURRENT 2002-08-07 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TARMAC LIMITED Company Secretary 2010-01-04 CURRENT 2005-09-12 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE PROPERTIES LIMITED Company Secretary 2010-01-04 CURRENT 1983-07-12 Active
TARMAC SECRETARIES (UK) LIMITED ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) Company Secretary 2010-01-04 CURRENT 1921-11-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE INVESTMENTS LIMITED Company Secretary 2010-01-04 CURRENT 1885-09-09 Active
TARMAC SECRETARIES (UK) LIMITED ABERTHAW CEMENT LIMITED Company Secretary 2010-01-04 CURRENT 1912-06-06 Liquidation
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE DEVELOPMENTS LIMITED Company Secretary 2010-01-04 CURRENT 1972-11-15 Active
TARMAC SECRETARIES (UK) LIMITED AGGREGATE DIRECT LIMITED Company Secretary 2010-01-04 CURRENT 1979-02-20 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE DARTFORD ESTATES LIMITED Company Secretary 2010-01-04 CURRENT 1981-03-11 Liquidation
TARMAC SECRETARIES (UK) LIMITED MINIMIX LIMITED Company Secretary 2010-01-04 CURRENT 1990-03-22 Active
TARMAC SECRETARIES (UK) LIMITED MEDWAY VALLEY PARK LIMITED Company Secretary 2010-01-04 CURRENT 1991-07-24 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE RESIDENTIAL ESTATES LIMITED Company Secretary 2010-01-04 CURRENT 1993-12-14 Active
TARMAC SECRETARIES (UK) LIMITED ENNEMIX PLC Company Secretary 2010-01-04 CURRENT 1994-05-19 Active
TARMAC SECRETARIES (UK) LIMITED ENNEMIX HOLDINGS LIMITED Company Secretary 2010-01-04 CURRENT 1967-11-13 Active
TARMAC SECRETARIES (UK) LIMITED BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) Company Secretary 2010-01-04 CURRENT 1924-12-12 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE SHARE SHOP LIMITED Company Secretary 2010-01-04 CURRENT 1962-08-10 Active
TARMAC SECRETARIES (UK) LIMITED LINK WAY MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-04 CURRENT 1997-01-10 Active
TARMAC SECRETARIES (UK) LIMITED SAPPHIRE ENERGY RECOVERY LIMITED Company Secretary 2003-09-15 CURRENT 2000-07-05 Active
TARMAC SECRETARIES (UK) LIMITED SCOTASH LIMITED Company Secretary 2003-08-12 CURRENT 1999-06-14 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC DIRECTORS (UK) LIMITED Company Secretary 1998-06-30 CURRENT 1996-07-09 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC (UK) SERVICES LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-03 Liquidation
TARMAC SECRETARIES (UK) LIMITED REDLAND LIMITED Company Secretary 1998-03-31 CURRENT 1914-07-13 Active
TARMAC SECRETARIES (UK) LIMITED BRETT FAIRLOP LIMITED Company Secretary 1997-07-23 CURRENT 1997-03-19 Active
TARMAC SECRETARIES (UK) LIMITED R.W. AGGREGATES LIMITED Company Secretary 1996-03-14 CURRENT 1996-02-29 Liquidation
TARMAC SECRETARIES (UK) LIMITED BLUEWATER CONCRETE LIMITED Company Secretary 1995-11-23 CURRENT 1995-11-08 Liquidation
TARMAC SECRETARIES (UK) LIMITED PLASTERBOARD DIRECT LIMITED Company Secretary 1993-01-31 CURRENT 1921-11-01 Active
TARMAC SECRETARIES (UK) LIMITED STEETLEY ENGINEERING LIMITED Company Secretary 1993-01-31 CURRENT 1894-12-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED STEETLEY CONSTRUCTION MATERIALS LIMITED Company Secretary 1993-01-31 CURRENT 1952-10-27 Active
TARMAC SECRETARIES (UK) LIMITED STEETLEY QUARRY PRODUCTS LIMITED Company Secretary 1993-01-31 CURRENT 1958-09-04 Active
TARMAC SECRETARIES (UK) LIMITED CANNOCK RECYCLING LIMITED Company Secretary 1993-01-31 CURRENT 1935-11-27 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC LEASING LIMITED Company Secretary 1992-05-30 CURRENT 1983-12-21 Liquidation
TARMAC SECRETARIES (UK) LIMITED REDLAND PROPERTIES LIMITED Company Secretary 1992-05-30 CURRENT 1947-04-23 Active
TARMAC SECRETARIES (UK) LIMITED REDLAND READYMIX HOLDINGS LIMITED Company Secretary 1992-05-30 CURRENT 1922-06-30 Active
TARMAC SECRETARIES (UK) LIMITED REDLAND PROPERTY HOLDINGS LIMITED Company Secretary 1992-05-30 CURRENT 1926-05-13 Active
TARMAC SECRETARIES (UK) LIMITED ISLAND BARN AGGREGATES LIMITED Company Secretary 1992-05-30 CURRENT 1980-03-19 Active
TARMAC SECRETARIES (UK) LIMITED CEMENT DIRECT LIMITED Company Secretary 1992-05-30 CURRENT 1929-01-23 Liquidation
TARMAC SECRETARIES (UK) LIMITED ANYMIX LIMITED Company Secretary 1992-05-30 CURRENT 1930-05-07 Active
TARMAC SECRETARIES (UK) LIMITED REDLAND MINERALS LIMITED Company Secretary 1992-04-13 CURRENT 1891-08-12 Active
PAUL FLEETHAM J.B. RINEY & CO. LIMITED Director 2017-05-12 CURRENT 1978-08-30 Active
PAUL FLEETHAM TARMAC BUILDING PRODUCTS LIMITED Director 2015-05-22 CURRENT 2000-07-04 Active
PAUL FLEETHAM TARMAC TRADING LIMITED Director 2013-04-04 CURRENT 1948-05-07 Active
PAUL FLEETHAM TARMAC AGGREGATES LIMITED Director 2013-04-04 CURRENT 1935-03-04 Active
PAUL FLEETHAM TARMAC SERVICES LIMITED Director 2013-01-28 CURRENT 2012-08-31 Active
JEREMY MICHAEL GREENWOOD TARMAC HOLDINGS LIMITED Director 2016-12-15 CURRENT 2011-02-17 Active
JEREMY MICHAEL GREENWOOD TARMAC BUILDING PRODUCTS LIMITED Director 2015-05-22 CURRENT 2000-07-04 Active
JEREMY MICHAEL GREENWOOD TARMAC LEASING LIMITED Director 2013-04-16 CURRENT 1983-12-21 Liquidation
JEREMY MICHAEL GREENWOOD TARMAC TRADING LIMITED Director 2013-04-04 CURRENT 1948-05-07 Active
JEREMY MICHAEL GREENWOOD TARMAC SERVICES LIMITED Director 2013-01-28 CURRENT 2012-08-31 Active
JEREMY MICHAEL GREENWOOD TARMAC AGGREGATES LIMITED Director 2004-06-01 CURRENT 1935-03-04 Active
JEREMY MICHAEL GREENWOOD BLUEWATER CONCRETE LIMITED Director 2003-04-04 CURRENT 1995-11-08 Liquidation
JOHANNA O'DRISCOLL TARMAC BUILDING PRODUCTS LIMITED Director 2018-01-10 CURRENT 2000-07-04 Active
JOHANNA O'DRISCOLL TARMAC HOLDINGS LIMITED Director 2018-01-10 CURRENT 2011-02-17 Active
JOHANNA O'DRISCOLL TARMAC SERVICES LIMITED Director 2017-12-15 CURRENT 2012-08-31 Active
JOHANNA O'DRISCOLL TARMAC TRADING LIMITED Director 2017-12-11 CURRENT 1948-05-07 Active
JOHANNA O'DRISCOLL TARMAC AGGREGATES LIMITED Director 2017-12-11 CURRENT 1935-03-04 Active
MARTIN KENNETH RILEY VAL DE TRAVERS ASPHALTE LIMITED Director 2016-08-15 CURRENT 1871-02-15 Active
MARTIN KENNETH RILEY MINERAL PRODUCTS ASSOCIATION LIMITED Director 2016-02-01 CURRENT 1982-05-12 Active
MARTIN KENNETH RILEY TARMAC HOLDINGS LIMITED Director 2016-01-19 CURRENT 2011-02-17 Active
MARTIN KENNETH RILEY TARMAC BUILDING PRODUCTS LIMITED Director 2015-05-22 CURRENT 2000-07-04 Active
MARTIN KENNETH RILEY GRS ROADSTONE GROUP LIMITED Director 2014-09-01 CURRENT 2014-04-29 Active
MARTIN KENNETH RILEY GRS ROADSTONE HOLDINGS LIMITED Director 2013-08-08 CURRENT 2004-03-31 Active
MARTIN KENNETH RILEY GRS (ROADSTONE) LIMITED Director 2013-08-08 CURRENT 1996-10-09 Active
MARTIN KENNETH RILEY EAST COAST SLAG PRODUCTS LIMITED Director 2013-04-16 CURRENT 1937-08-07 Active
MARTIN KENNETH RILEY TARMAC (SOUTH WESTERN) LIMITED Director 2013-04-16 CURRENT 2000-07-04 Active
MARTIN KENNETH RILEY TARMAC CALEDONIAN LIMITED Director 2013-04-16 CURRENT 1997-05-27 Active
MARTIN KENNETH RILEY R.H. ROADSTONE LIMITED Director 2013-04-16 CURRENT 1985-06-19 Active
MARTIN KENNETH RILEY REDLAND PROPERTIES LIMITED Director 2013-04-16 CURRENT 1947-04-23 Active
MARTIN KENNETH RILEY REDLAND PROPERTY HOLDINGS LIMITED Director 2013-04-16 CURRENT 1926-05-13 Active
MARTIN KENNETH RILEY CAMBRIAN STONE LIMITED Director 2013-04-16 CURRENT 1981-08-13 Active
MARTIN KENNETH RILEY TARMAC TRADING LIMITED Director 2013-04-04 CURRENT 1948-05-07 Active
MARTIN KENNETH RILEY TARMAC AGGREGATES LIMITED Director 2013-04-04 CURRENT 1935-03-04 Active
MARTIN KENNETH RILEY TARMAC SERVICES LIMITED Director 2013-01-28 CURRENT 2012-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03DIRECTOR APPOINTED STEPHEN BARKER
2025-02-03AP01DIRECTOR APPOINTED STEPHEN BARKER
2025-01-30CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES
2025-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES
2024-10-31APPOINTMENT TERMINATED, DIRECTOR PETER BUCKLEY
2024-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER BUCKLEY
2024-10-28DIRECTOR APPOINTED TIM BILLINGHAM
2024-10-28AP01DIRECTOR APPOINTED TIM BILLINGHAM
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-11AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-07-30APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN DOODY
2024-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN DOODY
2024-05-23Company name changed tarmac cement and lime LIMITED\certificate issued on 23/05/24
2024-05-23CERTNMCompany name changed tarmac cement and lime LIMITED\certificate issued on 23/05/24
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-10AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-08-21DIRECTOR APPOINTED JOHN DALTON
2023-08-21AP01DIRECTOR APPOINTED JOHN DALTON
2023-08-02APPOINTMENT TERMINATED, DIRECTOR SEAMUS LYNCH
2023-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS LYNCH
2023-03-06DIRECTOR APPOINTED MR JOHN MICHAEL DELANEY
2023-03-06APPOINTMENT TERMINATED, DIRECTOR JOHANNA O'DRISCOLL
2023-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA O'DRISCOLL
2023-03-06AP01DIRECTOR APPOINTED MR JOHN MICHAEL DELANEY
2023-01-31CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-13DIRECTOR APPOINTED MR SHAUN DAVIDSON
2022-12-13DIRECTOR APPOINTED SIMON JAMES GREY
2022-12-13DIRECTOR APPOINTED MR ROBIN JOHN DOODY
2022-12-13DIRECTOR APPOINTED MR MARK THOMAS WOOD
2022-12-13AP01DIRECTOR APPOINTED MR SHAUN DAVIDSON
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX
2022-09-12AD03Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX
2022-09-08Change of details for Tarmac Holdings Limited as a person with significant control on 2022-08-15
2022-09-08PSC05Change of details for Tarmac Holdings Limited as a person with significant control on 2022-08-15
2022-08-19AD02Register inspection address changed from Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX
2022-08-18CH04SECRETARY'S DETAILS CHNAGED FOR TARMAC SECRETARIES (UK) LIMITED on 2022-08-15
2022-08-17CH01Director's details changed for Mr Seamus Lynch on 2022-08-15
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLEETHAM
2022-01-27CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN
2021-12-29FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16DIRECTOR APPOINTED MR SEAMUS LYNCH
2021-12-16AP01DIRECTOR APPOINTED MR SEAMUS LYNCH
2021-03-30AP01DIRECTOR APPOINTED MR PETER BUCKLEY
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH RILEY
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-12-14AP03Appointment of Ms Katie Elizabeth Smart as company secretary on 2020-11-26
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL GREENWOOD
2020-12-02AP01DIRECTOR APPOINTED MR BEVAN JOHN BROWNE
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-11-07CH01Director's details changed for Mr Paul Fleetham on 2019-11-04
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-20RES01ADOPT ARTICLES 20/12/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TIMOTHY CREEDON
2018-01-10AP01DIRECTOR APPOINTED MS JOHANNA O'DRISCOLL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILSON JOEL
2017-06-12AP01DIRECTOR APPOINTED MR MICHAEL EBERLIN
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 200000000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LAW
2016-11-02AD04Register(s) moved to registered office address Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR FIONA PULESTON PENHALLURICK
2016-02-11AA03Auditors resignation for limited company
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CYRILLE RAGOUCY
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 200000000
2016-01-19AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GUY FRANKLIN YOUNG
2015-11-13AP01DIRECTOR APPOINTED MR DANIEL TIMOTHY CREEDON
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27CH04SECRETARY'S DETAILS CHNAGED FOR LAFARGE TARMAC SECRETARIES (UK) LIMITED on 2015-08-27
2015-08-03RES15CHANGE OF NAME 31/07/2015
2015-08-03CERTNMCompany name changed lafarge tarmac cement and lime LIMITED\certificate issued on 03/08/15
2015-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-20CH01Director's details changed for Paul Fleetham on 2015-06-01
2015-05-22AP01DIRECTOR APPOINTED PAUL FLEETHAM
2015-05-22AP01DIRECTOR APPOINTED MR MARK WILSON JOEL
2015-05-22AP01DIRECTOR APPOINTED MR MARTIN KENNETH RILEY
2015-05-22AP01DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
2015-05-22AP01DIRECTOR APPOINTED MR JEREMY MICHAEL GREENWOOD
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 200000000
2014-12-12AR0101/12/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LAW / 28/02/2014
2014-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013
2013-12-23RP04SECOND FILING WITH MUD 01/12/13 FOR FORM AR01
2013-12-23ANNOTATIONClarification
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 200000000
2013-12-16AR0101/12/13 FULL LIST
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, PORTLAND HOUSE BICKENHILL LANE, BIRMINGHAM, B37 7BQ, ENGLAND
2013-09-02RES15CHANGE OF NAME 30/08/2013
2013-09-02CERTNMCOMPANY NAME CHANGED LAFARGE CEMENT UK LIMITED CERTIFICATE ISSUED ON 02/09/13
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
2013-05-15AR0101/04/13 FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LAW / 22/04/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CYRILLE RAGOUCY / 22/04/2013
2013-04-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES UK LIMITED / 15/04/2013
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAMANKUTTY
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEALL
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS COLHOUN
2013-04-04AP01DIRECTOR APPOINTED MR GUY FRANKLIN YOUNG
2013-04-04AP01DIRECTOR APPOINTED MR CHARLES LAW
2013-04-04AP01DIRECTOR APPOINTED MR CYRILLE RAGOUCY
2013-04-03CH04CHANGE CORPORATE AS SECRETARY
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DYFRIG JAMES
2012-10-31SH1931/10/12 STATEMENT OF CAPITAL GBP 200000000
2012-10-31SH20STATEMENT BY DIRECTORS
2012-10-31CAP-SSSOLVENCY STATEMENT DATED 26/10/12
2012-10-31RES13CANCELLATION OF SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE 29/10/2012
2012-10-31RES06REDUCE ISSUED CAPITAL 29/10/2012
2012-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0101/04/12 FULL LIST
2012-02-21SH02CONSOLIDATION SUB-DIVISION 12/01/12
2012-01-12SH0103/01/12 STATEMENT OF CAPITAL GBP 362488556.25
2012-01-04AP01DIRECTOR APPOINTED DEBORAH GRIMASON
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
2011-10-07AP01DIRECTOR APPOINTED DYFRIG MORGAN JAMES
2011-09-22AP04CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES UK LIMITED
2011-09-22AP01DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
2011-09-02TM02APPOINTMENT TERMINATED, SECRETARY REBECCA JOAN POWELL
2011-07-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-07-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-07-06RES02REREG PLC TO PRI; RES02 PASS DATE:06/07/2011
2011-07-06RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-07-05CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ERDOGAN PEKENC
2011-05-25AP01DIRECTOR APPOINTED RAJEEV RAMANKUTTY
2011-05-25AP01DIRECTOR APPOINTED ANDREW MURPHY
2011-04-20AR0101/04/11 FULL LIST
2011-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-12-13AD02SAIL ADDRESS CREATED
2010-09-09AP01DIRECTOR APPOINTED REBECCA JOAN POWELL
2010-09-09AP03SECRETARY APPOINTED REBECCA JOAN POWELL
2010-09-09TM02APPOINTMENT TERMINATED, SECRETARY SONIA FENNELL
2010-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-15AP03SECRETARY APPOINTED SONIA FENNELL
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM
2010-04-22AR0101/04/10 FULL LIST
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
233 - Manufacture of clay building materials
23320 - Manufacture of bricks, tiles and construction products, in baked clay

23 - Manufacture of other non-metallic mineral products
235 - Manufacture of cement, lime and plaster
23510 - Manufacture of cement

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0004588 Active Licenced property: UDDINGSTON NEW EDINBURGH ROAD DEPOT GLASGOW GB G71 6NE;DUNBAR WORKS DUNBAR GB EH42 1SL;GIRDLENESS ROAD CRAIGINCHES SIDINGS ABERDEEN GB AB11 8AA. Correspondance address: DUNBAR WORKS DUNBAR GB EH42 1SL
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0004588 Active Licenced property: UDDINGSTON NEW EDINBURGH ROAD DEPOT GLASGOW GB G71 6NE;DUNBAR WORKS DUNBAR GB EH42 1SL;GIRDLENESS ROAD CRAIGINCHES SIDINGS ABERDEEN GB AB11 8AA. Correspondance address: DUNBAR WORKS DUNBAR GB EH42 1SL
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0166168 Active Licenced property: THE SHORE NORTHFLEET WORKS NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN;CHANNEL GATE ROAD WILLESDEN FREIGHT TERMINAL LONDON GB NW10 6UQ. Correspondance address: THE SHORE BLUE CIRCLE HOUSE NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0166168 Active Licenced property: THE SHORE NORTHFLEET WORKS NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN;CHANNEL GATE ROAD WILLESDEN FREIGHT TERMINAL LONDON GB NW10 6UQ. Correspondance address: THE SHORE BLUE CIRCLE HOUSE NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0166168 Active Licenced property: THE SHORE NORTHFLEET WORKS NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN;CHANNEL GATE ROAD WILLESDEN FREIGHT TERMINAL LONDON GB NW10 6UQ. Correspondance address: THE SHORE BLUE CIRCLE HOUSE NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0166168 Active Licenced property: THE SHORE NORTHFLEET WORKS NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN;CHANNEL GATE ROAD WILLESDEN FREIGHT TERMINAL LONDON GB NW10 6UQ. Correspondance address: THE SHORE BLUE CIRCLE HOUSE NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0166168 Active Licenced property: THE SHORE NORTHFLEET WORKS NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN;CHANNEL GATE ROAD WILLESDEN FREIGHT TERMINAL LONDON GB NW10 6UQ. Correspondance address: THE SHORE BLUE CIRCLE HOUSE NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0166168 Active Licenced property: THE SHORE NORTHFLEET WORKS NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN;CHANNEL GATE ROAD WILLESDEN FREIGHT TERMINAL LONDON GB NW10 6UQ. Correspondance address: THE SHORE BLUE CIRCLE HOUSE NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0072087 Active Licenced property: EAST ABERTHAW ABERTHAW WORKS BARRY GB CF62 3ZR.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0072087 Active Licenced property: EAST ABERTHAW ABERTHAW WORKS BARRY GB CF62 3ZR.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0174512 Active Licenced property: BARNSTONE WORKS LANE NOTTINGHAM GB NG13 9JT;CARGO, TARMAC CEMENT & LIME DURHAM DISTRIBUTION CENTRE SEAHAM DURHAM DISTRIBUTION CENTRE GB SR7 7NZ. Correspondance address: CARGODURHAM DISTRIBUTION CENTRE SEAHAM GB SR7 7NZ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0174512 Active Licenced property: BARNSTONE WORKS LANE NOTTINGHAM GB NG13 9JT;CARGO, TARMAC CEMENT & LIME DURHAM DISTRIBUTION CENTRE SEAHAM DURHAM DISTRIBUTION CENTRE GB SR7 7NZ. Correspondance address: CARGODURHAM DISTRIBUTION CENTRE SEAHAM GB SR7 7NZ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD0166558 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD0166558 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0224362 Active Licenced property: MANCHESTER DEPOT LAFARGE CEMENT UK PACIFIC WAY SALFORD PACIFIC WAY GB M50 1DL. Correspondance address: TUNSTEAD TUNSTEAD HOUSE BUXTON GB SK17 8TG
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0224362 Active Licenced property: MANCHESTER DEPOT LAFARGE CEMENT UK PACIFIC WAY SALFORD PACIFIC WAY GB M50 1DL. Correspondance address: TUNSTEAD TUNSTEAD HOUSE BUXTON GB SK17 8TG
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0204876 Active Licenced property: MOORWATER DEPOT BLUE CIRCLE CEMENT MOORSWATER LISKEARD MOORSWATER GB PL14 4LA;TROWBRIDGE ROAD WESTBURY WORKS WESTBURY GB BA13 4LX;LITTLE LONDON BLACKHOUSE QUAY NEWPORT GB PO30 5YH. Correspondance address: TROWBRIDGE ROAD WESTBURY GB BA13 4LX
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0204876 Active Licenced property: MOORWATER DEPOT BLUE CIRCLE CEMENT MOORSWATER LISKEARD MOORSWATER GB PL14 4LA;TROWBRIDGE ROAD WESTBURY WORKS WESTBURY GB BA13 4LX;LITTLE LONDON BLACKHOUSE QUAY NEWPORT GB PO30 5YH. Correspondance address: TROWBRIDGE ROAD WESTBURY GB BA13 4LX
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0204876 Active Licenced property: MOORWATER DEPOT BLUE CIRCLE CEMENT MOORSWATER LISKEARD MOORSWATER GB PL14 4LA;TROWBRIDGE ROAD WESTBURY WORKS WESTBURY GB BA13 4LX;LITTLE LONDON BLACKHOUSE QUAY NEWPORT GB PO30 5YH. Correspondance address: TROWBRIDGE ROAD WESTBURY GB BA13 4LX
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0204876 Active Licenced property: MOORWATER DEPOT BLUE CIRCLE CEMENT MOORSWATER LISKEARD MOORSWATER GB PL14 4LA;TROWBRIDGE ROAD WESTBURY WORKS WESTBURY GB BA13 4LX;LITTLE LONDON BLACKHOUSE QUAY NEWPORT GB PO30 5YH. Correspondance address: TROWBRIDGE ROAD WESTBURY GB BA13 4LX
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0174512 Active Licenced property: BARNSTONE WORKS LANE NOTTINGHAM GB NG13 9JT;CARGO, TARMAC CEMENT & LIME DURHAM DISTRIBUTION CENTRE SEAHAM DURHAM DISTRIBUTION CENTRE GB SR7 7NZ. Correspondance address: CARGODURHAM DISTRIBUTION CENTRE SEAHAM GB SR7 7NZ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0224362 Active Licenced property: MANCHESTER DEPOT LAFARGE CEMENT UK PACIFIC WAY SALFORD PACIFIC WAY GB M50 1DL. Correspondance address: TUNSTEAD TUNSTEAD HOUSE BUXTON GB SK17 8TG
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0004588 Active Licenced property: UDDINGSTON NEW EDINBURGH ROAD DEPOT GLASGOW GB G71 6NE;DUNBAR WORKS DUNBAR GB EH42 1SL;GIRDLENESS ROAD CRAIGINCHES SIDINGS ABERDEEN GB AB11 8AA. Correspondance address: DUNBAR WORKS DUNBAR GB EH42 1SL
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0166168 Active Licenced property: THE SHORE NORTHFLEET WORKS NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN;CHANNEL GATE ROAD WILLESDEN FREIGHT TERMINAL LONDON GB NW10 6UQ. Correspondance address: THE SHORE BLUE CIRCLE HOUSE NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0072087 Active Licenced property: EAST ABERTHAW ABERTHAW WORKS BARRY GB CF62 3ZR.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0204876 Active Licenced property: MOORWATER DEPOT BLUE CIRCLE CEMENT MOORSWATER LISKEARD MOORSWATER GB PL14 4LA;TROWBRIDGE ROAD WESTBURY WORKS WESTBURY GB BA13 4LX;LITTLE LONDON BLACKHOUSE QUAY NEWPORT GB PO30 5YH. Correspondance address: TROWBRIDGE ROAD WESTBURY GB BA13 4LX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TARMAC CEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24TH NOVEMBER 2006 AND 2006-11-30 Outstanding COMMISIONERS OF NORTHERN LIGHTHOUSES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 JANUARY 2001 AND 2001-01-15 Satisfied DUNBAR GOLF CLUB
TRUST DEED 1969-08-26 Satisfied THE LAW DEBENTURE CORPORATION LTD
TRUST DEED AFFECTING SUBSITUTION OF SECURITY 1927-04-27 Satisfied FREDERICK ANTHONY WHITE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARMAC CEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TARMAC CEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARMAC CEMENT LIMITED
Trademarks
We have not found any records of TARMAC CEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARMAC CEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23320 - Manufacture of bricks, tiles and construction products, in baked clay) as TARMAC CEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TARMAC CEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARMAC CEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TARMAC CEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B37 7ES