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Home > England & Wales Companies > TARMAC PROVINCIAL PROPERTIES LIMITED
Company Information for TARMAC PROVINCIAL PROPERTIES LIMITED
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
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Company Registration Number
 00102290 Private Limited Company
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Company Overview
About Tarmac Provincial Properties Ltd
TARMAC PROVINCIAL PROPERTIES LIMITED was founded on 1909-03-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Tarmac Provincial Properties 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 PROVINCIAL PROPERTIES LIMITED | |
| Legal Registered Office | |
| GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES Other companies in B37 | |
Filing Information
| Company Number | 00102290 | |
|---|---|---|
| Company ID Number | 00102290 | |
| Date formed | 1909-03-30 | |
| 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 | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 07:35:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARMAC PROVINCIAL PROPERTIES LIMITED
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Company Officers of TARMAC PROVINCIAL PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TARMAC SECRETARIES (UK) LIMITED |
||
MICHAEL JOHN CHOULES |
||
TARMAC DIRECTORS (UK) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA PULESTON PENHALLURICK |
Director | ||
LAFARGE TARMAC DIRECTORS (UK) LIMITED |
Director | ||
ANDREW CHRISTOPHER BOLTER |
Director | ||
DEBORAH GRIMASON |
Director | ||
TARMAC NOMINEES TWO LIMITED |
Company Secretary | ||
TARMAC NOMINEES LIMITED |
Director | ||
TARMAC NOMINEES TWO LIMITED |
Director | ||
JAMES RICHARD STIRK |
Director | ||
DAVID ANTHONY GRADY |
Director | ||
CHRISTOPHER GORDON REYNOLDS |
Director | ||
ANDREW CHARLES SMITH |
Company Secretary | ||
DIRK OLAF FITZHUGH |
Director | ||
CHRISTOPHER MALCOLM HENRY KEMP |
Director | ||
ANDREW CHARLES SMITH |
Director | ||
TERENCE HAROLD MASON |
Director | ||
JAMES EDWARD AGER |
Director | ||
ANTHONY JOHN COLLINS |
Director | ||
SEAN DOMINIC HARDY CUFLEY |
Company Secretary | ||
SUSAN MARGARET MILLINGTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOPKINS CONCRETE LIMITED | Company Secretary | 2018-04-13 | CURRENT | 1983-12-19 | Active | |
| DOLPHIN HOTEL (WINCANTON) LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2007-09-19 | Liquidation | |
| CRH (UK) LIMITED | Company Secretary | 2017-05-26 | CURRENT | 1978-07-24 | Active | |
| J.B. RINEY & CO. LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1978-08-30 | Active | |
| CITIES GROUP HOLDINGS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2014-10-16 | Active | |
| CRH FRANCE HOLDINGS UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
| FOXHOLES BUSINESS PARK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1987-10-07 | Active | |
| SOUTH KENSINGTON DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1990-04-05 | Active | |
| PENNINE HIGHWAYS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-03-25 | Liquidation | |
| TARMAC BENCHMARK DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-03-31 | Liquidation | |
| TARMAC GUILDFORD LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-12-29 | Active | |
| WHITE LION WALK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
| SCHOFIELD CENTRE LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1984-12-12 | Active | |
| PRESTIGE SPORTS SURFACES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-08-19 | Liquidation | |
| BROADHILL DEVELOPMENTS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
| CRH INVESTMENTS (UK) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1943-06-08 | Active | |
| CRH FINANCE (U.K.) PLC | Company Secretary | 2016-06-06 | CURRENT | 1987-08-06 | Active | |
| EUCALYPTUS PULP MILLS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1941-09-12 | Liquidation | |
| ECOTHERM HOLDINGS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1992-06-22 | Liquidation | |
| SCOTTISH BRICK CORPORATION LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1994-08-10 | Liquidation | |
| BELVEDERE SYSTEMS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1933-09-01 | Liquidation | |
| CENTURION BRICK (TANNOCHSIDE) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1988-07-08 | Liquidation | |
| COMBAT POLYSTYRENE GROUP LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1979-12-11 | Liquidation | |
| CRH BUILDING PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1961-06-06 | Active | |
| CRH AUSTRALIA HOLDINGS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1964-02-17 | Liquidation | |
| IBSTOCK BRICK HUDSONS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1995-06-09 | Liquidation | |
| CRH SERBIA HOLDINGS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1997-11-07 | Active | |
| CITIES UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2004-11-09 | Active | |
| YALWEN LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1985-12-04 | Active | |
| UNITED FIRECLAY PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1948-06-24 | Active | |
| IBSTOCK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1993-10-05 | Liquidation | |
| CRH CLAY PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2007-02-13 | Liquidation | |
| IBSTOCK SCOTTISH BRICK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1977-12-19 | Liquidation | |
| NORINA FLOORS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1987-04-30 | Liquidation | |
| WIDEWARM HEAD SYSTEMS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1924-04-05 | Liquidation | |
| STYLEVANE BAND SYSTEMS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1971-08-16 | Liquidation | |
| IBSTOCK (JJW) LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1910-11-12 | Liquidation | |
| CRH GROUP LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2004-11-09 | Active | |
| TILCON TRUPAK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
| TERMODECK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
| HEMELITE LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
| TARMAC HOLDINGS LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2011-02-17 | Active | |
| CRH ROMANIA HOLDINGS UK LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2010-11-18 | Active | |
| LIGNACITE (TRADE MARK) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1952-11-28 | Active | |
| BEAU PLANET LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-03-19 | Dissolved 2016-10-18 | |
| TARMAC BUILDING PRODUCTS LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2000-07-04 | Active | |
| BUXTON RAIL LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1995-04-26 | Liquidation | |
| NEWHAVEN ROADSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2001-09-28 | Liquidation | |
| TARMAC TRUSTEES LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| NORTH TYNE ROADSTONE LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1966-07-07 | Active | |
| WEST LOTHIAN RECYCLING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-02-24 | Liquidation | |
| NORTHWOOD(FAREHAM)LIMITED | Company Secretary | 2014-10-17 | CURRENT | 1957-01-02 | Liquidation | |
| LINEAR QUARRY PRODUCTS LIMITED | Company Secretary | 2014-09-12 | CURRENT | 1998-04-21 | Active | |
| TARMAC SERVICES LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2012-08-31 | Active | |
| BARRAS HILL QUARRY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1983-02-23 | Dissolved 2016-04-05 | |
| BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1968-12-31 | Dissolved 2016-04-05 | |
| A. TULLOCH & SONS (HOLDINGS) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
| TULLOCH QUARRIES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
| TARMAC SAND & GRAVEL LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1971-10-01 | Dissolved 2016-12-13 | |
| TARMAC (BA) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1935-11-14 | Active | |
| KINGS & COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1899-05-13 | Active | |
| THE BURNSIDE QUARRY COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1934-09-13 | Liquidation | |
| TCR AGGREGATES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1964-06-10 | Active | |
| TILCON SCOTLAND LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1996-05-14 | Active | |
| LIME-SAND MORTAR (SOUTHERN) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1925-06-04 | Active | |
| POZAMENT LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1930-03-08 | Active | |
| BOTHWELL PARK BRICK COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1988-03-15 | Liquidation | |
| CMS-POZAMENT LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1995-03-31 | Liquidation | |
| MERSEY ASPHALT LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
| BARKER & BENCE LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1958-11-27 | Liquidation | |
| NORWEST SAND & BALLAST CO. (1985) | Company Secretary | 2013-12-05 | CURRENT | 1950-07-20 | Liquidation | |
| OVAL (302) LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1987-03-12 | Liquidation | |
| RICHARD ABEL & SONS,LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1903-10-05 | Liquidation | |
| NORWEST SAND & BALLAST COMPANY LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1985-03-14 | Liquidation | |
| MERSEY SAND SUPPLIERS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1998-08-19 | Active | |
| SHEPPERTON AGGREGATES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1986-02-19 | Liquidation | |
| TARMAC BRISTOL RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2005-06-17 | Liquidation | |
| TARMAC CENTRAL LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1995-12-21 | Active | |
| LTM CREWING SERVICES LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2005-02-28 | Active | |
| TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1991-09-30 | Liquidation | |
| TARMAC HOLDINGS (THL) LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1913-11-16 | Active | |
| LONGFORD INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1899-04-04 | Dissolved 2016-01-26 | |
| TILCON (SOUTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-05-16 | Dissolved 2016-01-26 | |
| BIRMINGHAM SAND & GRAVEL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1962-07-13 | Dissolved 2016-01-26 | |
| HOSKINS & HORTON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1905-08-11 | Dissolved 2016-01-26 | |
| TARMAC HEAVY BUILDING MATERIALS UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-07-01 | Dissolved 2016-03-29 | |
| OTHERTHAN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-28 | Dissolved 2016-03-29 | |
| NEUCHATEL ASPHALTE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1932-10-24 | Dissolved 2016-03-29 | |
| MARKFIELD MEDICAL TRUSTEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-01-20 | Dissolved 2016-03-29 | |
| TWM RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
| TWM RECYCLING CENTRE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
| TEST HOUSES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-03-14 | Dissolved 2016-03-29 | |
| TARMAC (CSL) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1940-07-18 | Dissolved 2016-03-29 | |
| TARMAC CONCRETE & ALLIED PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-01-12 | Dissolved 2016-03-29 | |
| TARMAC ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-07-02 | Dissolved 2016-03-29 | |
| TARMAC MASONRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Dissolved 2016-03-29 | |
| TARMAC MASTERPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-06-24 | Dissolved 2016-03-29 | |
| TARMAC PRECAST CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Dissolved 2016-03-29 | |
| TARMAC SAFETYDECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-03-29 | |
| TARMAC TOPPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-08-10 | Dissolved 2016-03-29 | |
| T.I.P. NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1939-06-17 | Dissolved 2016-03-29 | |
| ACEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-30 | Dissolved 2016-03-29 | |
| BASE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-10-20 | Active - Proposal to Strike off | |
| DROPSHOT FARM DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-05-04 | Dissolved 2016-03-29 | |
| R.K. FRANCIS DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1971-11-12 | Dissolved 2016-03-29 | |
| ALSTON LIMESTONE COMPANY (THE) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1908-08-19 | Liquidation | |
| SITUSEC SURFACING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
| SITUSEC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
| TARMAC ASPHALT INTERNATIONAL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
| TARMAC MINERAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| NEWARK CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-11-11 | Dissolved 2016-12-21 | |
| POULTON LE FYLDE ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
| ROSELAND ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
| SITUSEC PLANT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1968-02-26 | Dissolved 2016-12-21 | |
| TARMAC MARINE (DORMANT) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1962-07-31 | Dissolved 2016-12-21 | |
| TARMAC RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-12-21 | |
| TEESSIDE WASTE MANAGEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
| YORKSHIRE BUILDING SUPPLIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
| CROXDEN QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-11 | Active | |
| ARGOT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-12-23 | Active | |
| APPLICATIONFOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-08-19 | Liquidation | |
| DOW MAC CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-31 | Liquidation | |
| ENVIRONMENTAL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-10-15 | Liquidation | |
| NEW LONDON ROAD DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-17 | Liquidation | |
| SOLENT AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Active | |
| TARMAC INDUSTRIAL MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-05-30 | Liquidation | |
| TARMAC TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-11-29 | Active | |
| TARMAC NORTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-12-22 | Active | |
| TAYESTONE RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-05-01 | Liquidation | |
| TARMAC TOPBLOCK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Liquidation | |
| TARMAC TOPFLOOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Liquidation | |
| WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-02-19 | Liquidation | |
| TILCON (NORTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-17 | Active | |
| TARMAC GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-04-09 | Active | |
| TARMAC HIGHWAY SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-05-13 | Liquidation | |
| TARMAC NOMINEES TWO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-06-04 | Active | |
| CRAVEN STREET DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-08-03 | Liquidation | |
| BETTAMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-07-29 | Active | |
| BUXTON LIME AND CEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1919-04-30 | Active | |
| BRIGGS AMASCO CURTAINWALL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-02-08 | Liquidation | |
| BRADY INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-04-24 | Liquidation | |
| CHARLES SMITH SONS & CO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1937-04-23 | Liquidation | |
| BALL MILL SAND AND GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1949-06-30 | Active | |
| ACE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1974-06-28 | Liquidation | |
| BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-06-07 | Liquidation | |
| BEASLEY COATED STONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1985-12-31 | Liquidation | |
| BODFARI (QUARRIES) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-05-14 | Active | |
| CEMPAK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-03-27 | Liquidation | |
| BODFARI QUARRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-05-13 | Liquidation | |
| BUXTON LIME INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-09-30 | Active | |
| BRISTOL CHANNEL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Liquidation | |
| GREATER LONDON ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1994-11-30 | Liquidation | |
| BRISTOL AGGREGATES RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2002-03-11 | Liquidation | |
| WADDINGTON FELL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-20 | Liquidation | |
| TILLING CONSTRUCTION SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-08-21 | Active | |
| TIPTON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1975-02-25 | Liquidation | |
| TARMAC PROPERTIES HOME COUNTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-12-20 | Active | |
| TARMAC AVIATION LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-07-05 | Liquidation | |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Company Secretary | 2013-06-28 | CURRENT | 1989-09-14 | Liquidation | |
| UNITED MARINE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-27 | Liquidation | |
| SITUSEC CONTRACTORS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-03-27 | Active | |
| RITEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1973-04-09 | Liquidation | |
| TOPMIX (MORTARS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1956-03-22 | Active | |
| TARMAC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-07-21 | Active | |
| TARMAC ROADSTONE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-29 | Active | |
| R.R. LAND INVESTMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1900-07-18 | Active | |
| NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1876-11-08 | Liquidation | |
| TARMAC NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-15 | Active | |
| TGCL (OLDCO) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-21 | Liquidation | |
| TARMAC MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-09-09 | Liquidation | |
| TARMAC BURFORD (SOUTHERN) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-03-31 | Liquidation | |
| FRANCIS PARKER LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-10-20 | Active | |
| UNITED MARINE AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-01-17 | Liquidation | |
| WINMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1950-10-30 | Active | |
| WILDMOUNT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-01-20 | Liquidation | |
| WELSH AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-04-10 | Active | |
| VAL DE TRAVERS ASPHALTE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1871-02-15 | Active | |
| W.J.HALL & SONS (GORLESTON) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1953-04-07 | Active | |
| VICOURT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-02 | Active | |
| TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-11-05 | Active | |
| TREVIANS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-07-21 | Active | |
| TILCON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-10-06 | Active | |
| TILCON SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-10 | Active | |
| THERMODECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-01-22 | Active | |
| TEESSIDE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-07-25 | Active | |
| TARMAC ROADSTONE NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1894-10-31 | Active | |
| TARMAC UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1906-07-03 | Active | |
| TARMAC TOPFLIGHT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-01-05 | Active | |
| TARMAC BUILDING MATERIALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-06-03 | Active | |
| TARMAC STRUCTURAL CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1917-05-03 | Liquidation | |
| TARMAC (SQ) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-10-14 | Liquidation | |
| TARMAC ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1944-11-02 | Active | |
| TARMAC SOUTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-07-17 | Active - Proposal to Strike off | |
| TARMAC CHARCON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-08-11 | Liquidation | |
| TARMAC CONCRETE PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-27 | Liquidation | |
| TARMAC INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-12-07 | Active | |
| SITE MIXED CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-02-08 | Active | |
| TARMAC BRICKS & TILES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1963-06-13 | Liquidation | |
| SEVERN VALLEY BRICK COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1938-02-01 | Liquidation | |
| TARMAC PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-04-24 | Active | |
| TARMAC PROPERTIES (JMA) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-01 | Active | |
| TARMAC RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-28 | Liquidation | |
| SCUNTHORPE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1930-12-13 | Active | |
| S.G. BALDWIN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1951-09-07 | Active | |
| SITUSEC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-06-20 | Liquidation | |
| TARMAC MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-11-26 | Active | |
| TARMAC UK HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1980-09-25 | Liquidation | |
| PROVIDETHAT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-28 | Active | |
| RAISBY QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1967-12-29 | Liquidation | |
| NORTH NOTTS GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-04-21 | Active | |
| NASH ROCKS STONE AND LIME COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-03-29 | Active | |
| MOREYS (VERWOOD) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1936-12-04 | Active | |
| PANVERS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1977-03-14 | Liquidation | |
| JEE'S HARTSHILL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1898-09-27 | Active | |
| HOLME HALL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1954-07-23 | Liquidation | |
| HILTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-08 | Active | |
| FRANCIS PARKER PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-07-03 | Liquidation | |
| FRANCIS PARKER LAND LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-18 | Active | |
| E. BUTLER & SONS (MALTBY) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-03-04 | Liquidation | |
| E.G. COLEMAN (WEYMOUTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1959-06-30 | Liquidation | |
| DOW MAC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-12-18 | Liquidation | |
| TARMAC WESTERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-06-02 | Active | |
| TARMAC TOPLITE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-12-14 | Liquidation | |
| TIPTON GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-07-04 | Active | |
| ROSELAND AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-12-05 | Liquidation | |
| COMPASS AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-19 | Active | |
| BUSY BEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1947-07-24 | Active | |
| BOWNE & SHAW LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-04-26 | Active | |
| TARMAC RECYCLING SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-01 | Liquidation | |
| TARMAC DC PENSION TRUSTEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2001-03-01 | Active | |
| HUW HOWATSON LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1991-07-23 | Dissolved 2017-08-24 | |
| EAST COAST SLAG PRODUCTS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1937-08-07 | Active | |
| BDP SURFACING LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-04-17 | Liquidation | |
| ELSTOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2004-07-07 | Liquidation | |
| TARMAC (SOUTH WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2000-07-04 | Active | |
| TARMAC CALEDONIAN LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-05-27 | Active | |
| LTM (SOUTHERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-04-25 | Active | |
| LTM (CITY OF LONDON) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1989-11-01 | Active | |
| LTM (CITY OF WESTMINSTER) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1990-04-03 | Active | |
| NATIONAL ROAD PLANING LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1993-03-18 | Active | |
| R.H. ROADSTONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-06-19 | Active | |
| TARMAC MARINE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-03-03 | Active | |
| LTM (WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-06-11 | Active | |
| HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1963-06-05 | Liquidation | |
| CAMBRIAN STONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1981-08-13 | Active | |
| HARLOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2002-06-18 | Liquidation | |
| TARMAC TRADING LIMITED | Company Secretary | 2013-04-05 | CURRENT | 1948-05-07 | Active | |
| SOUTH EAST COLLECTIONS LIMITED | Company Secretary | 2013-03-28 | CURRENT | 1986-03-06 | Dissolved 2016-03-29 | |
| TARMAC CEMENT LIMITED | Company Secretary | 2011-09-08 | CURRENT | 1900-07-10 | Active | |
| TARMAC AGGREGATES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1935-03-04 | Active | |
| HERTFORDSHIRE ROAD MAINTENANCE LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2001-06-25 | Liquidation | |
| GRS RAIL SERVICES LIMITED | Company Secretary | 2010-02-01 | CURRENT | 1991-07-24 | Active | |
| LAL-GRS LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2004-06-14 | Active | |
| TARMAC READYMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1958-11-19 | Active | |
| ENERGY AND WASTE SYSTEMS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1977-10-27 | Dissolved 2016-12-21 | |
| PREMIER READY MIX CONCRETE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2002-08-07 | Dissolved 2016-12-21 | |
| TARMAC LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2005-09-12 | Active | |
| BLUE CIRCLE PROPERTIES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1983-07-12 | Active | |
| ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Company Secretary | 2010-01-04 | CURRENT | 1921-11-12 | Liquidation | |
| BLUE CIRCLE INVESTMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1885-09-09 | Active | |
| ABERTHAW CEMENT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1912-06-06 | Liquidation | |
| BLUE CIRCLE DEVELOPMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1972-11-15 | Active | |
| AGGREGATE DIRECT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1979-02-20 | Active | |
| BLUE CIRCLE DARTFORD ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1981-03-11 | Liquidation | |
| MINIMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1990-03-22 | Active | |
| MEDWAY VALLEY PARK LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1991-07-24 | Active | |
| BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1993-12-14 | Active | |
| ENNEMIX PLC | Company Secretary | 2010-01-04 | CURRENT | 1994-05-19 | Active | |
| ENNEMIX HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1967-11-13 | Active | |
| BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Company Secretary | 2010-01-04 | CURRENT | 1924-12-12 | Active | |
| BLUE CIRCLE SHARE SHOP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1962-08-10 | Active | |
| LINK WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1997-01-10 | Active | |
| SAPPHIRE ENERGY RECOVERY LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2000-07-05 | Active | |
| SCOTASH LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1999-06-14 | Active | |
| TARMAC DIRECTORS (UK) LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1996-07-09 | Active | |
| TARMAC (UK) SERVICES LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-03 | Liquidation | |
| REDLAND LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1914-07-13 | Active | |
| BRETT FAIRLOP LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-03-19 | Active | |
| R.W. AGGREGATES LIMITED | Company Secretary | 1996-03-14 | CURRENT | 1996-02-29 | Liquidation | |
| BLUEWATER CONCRETE LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1995-11-08 | Liquidation | |
| PLASTERBOARD DIRECT LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1921-11-01 | Active | |
| STEETLEY ENGINEERING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1894-12-14 | Liquidation | |
| STEETLEY CONSTRUCTION MATERIALS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1952-10-27 | Active | |
| STEETLEY QUARRY PRODUCTS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1958-09-04 | Active | |
| CANNOCK RECYCLING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1935-11-27 | Active | |
| TARMAC LEASING LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1983-12-21 | Liquidation | |
| REDLAND PROPERTIES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1947-04-23 | Active | |
| REDLAND READYMIX HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1922-06-30 | Active | |
| REDLAND PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1926-05-13 | Active | |
| ISLAND BARN AGGREGATES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1980-03-19 | Active | |
| CEMENT DIRECT LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1929-01-23 | Liquidation | |
| ANYMIX LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1930-05-07 | Active | |
| REDLAND MINERALS LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1891-08-12 | Active | |
| HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED | Director | 2018-07-25 | CURRENT | 1963-06-05 | Liquidation | |
| CRH INVESTMENTS (UK) LIMITED | Director | 2017-02-01 | CURRENT | 1943-06-08 | Active | |
| CRH BUILDING PRODUCTS LIMITED | Director | 2017-02-01 | CURRENT | 1961-06-06 | Active | |
| CRH FINANCE (U.K.) PLC | Director | 2017-02-01 | CURRENT | 1987-08-06 | Active | |
| EUCALYPTUS PULP MILLS LIMITED | Director | 2017-02-01 | CURRENT | 1941-09-12 | Liquidation | |
| ECOTHERM HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1992-06-22 | Liquidation | |
| IBSTOCK BRICK HUDSONS LIMITED | Director | 2017-02-01 | CURRENT | 1995-06-09 | Liquidation | |
| CRH SERBIA HOLDINGS UK LIMITED | Director | 2017-02-01 | CURRENT | 1997-11-07 | Active | |
| CITIES UK LIMITED | Director | 2017-02-01 | CURRENT | 2004-11-09 | Active | |
| CITIES GROUP HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2014-10-16 | Active | |
| CRH FRANCE HOLDINGS UK LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
| YALWEN LIMITED | Director | 2017-02-01 | CURRENT | 1985-12-04 | Active | |
| SCOTTISH BRICK CORPORATION LIMITED | Director | 2017-02-01 | CURRENT | 1994-08-10 | Liquidation | |
| IBSTOCK HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1993-10-05 | Liquidation | |
| CRH ROMANIA HOLDINGS UK LIMITED | Director | 2017-02-01 | CURRENT | 2010-11-18 | Active | |
| BELVEDERE SYSTEMS LIMITED | Director | 2017-02-01 | CURRENT | 1933-09-01 | Liquidation | |
| CENTURION BRICK (TANNOCHSIDE) LIMITED | Director | 2017-02-01 | CURRENT | 1988-07-08 | Liquidation | |
| NORINA FLOORS LIMITED | Director | 2017-02-01 | CURRENT | 1987-04-30 | Liquidation | |
| WIDEWARM HEAD SYSTEMS LIMITED | Director | 2017-02-01 | CURRENT | 1924-04-05 | Liquidation | |
| STYLEVANE BAND SYSTEMS LIMITED | Director | 2017-02-01 | CURRENT | 1971-08-16 | Liquidation | |
| COMBAT POLYSTYRENE GROUP LIMITED | Director | 2017-02-01 | CURRENT | 1979-12-11 | Liquidation | |
| TARMAC HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2011-02-17 | Active | |
| WHITE LION WALK LIMITED | Director | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
| CRH AUSTRALIA HOLDINGS UK LIMITED | Director | 2016-08-17 | CURRENT | 1964-02-17 | Liquidation | |
| CRH (UK) LIMITED | Director | 2016-08-17 | CURRENT | 1978-07-24 | Active | |
| IBSTOCK (JJW) LIMITED | Director | 2016-08-17 | CURRENT | 1910-11-12 | Liquidation | |
| BROADHILL DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
| TARMAC GROUP LIMITED | Director | 2016-03-15 | CURRENT | 1999-04-09 | Active | |
| TILCON SCOTLAND LIMITED | Director | 2016-03-15 | CURRENT | 1996-05-14 | Active | |
| BALL MILL SAND AND GRAVEL COMPANY LIMITED | Director | 2016-03-15 | CURRENT | 1949-06-30 | Active | |
| TARMAC ASPHALT LIMITED | Director | 2016-03-15 | CURRENT | 1944-11-02 | Active | |
| STEETLEY ENGINEERING LIMITED | Director | 2016-03-15 | CURRENT | 1894-12-14 | Liquidation | |
| TARMAC PROPERTIES LIMITED | Director | 2016-03-15 | CURRENT | 1964-04-24 | Active | |
| COMPASS AGGREGATES LIMITED | Director | 2016-03-15 | CURRENT | 1952-06-19 | Active | |
| ALSTON LIMESTONE COMPANY (THE) LIMITED | Director | 2015-08-27 | CURRENT | 1908-08-19 | Liquidation | |
| SITUSEC SURFACING LIMITED | Director | 2015-08-27 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
| SITUSEC ROADSTONE LIMITED | Director | 2015-08-27 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
| TARMAC ASPHALT INTERNATIONAL LIMITED | Director | 2015-08-27 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
| POULTON LE FYLDE ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
| ROSELAND ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
| A. TULLOCH & SONS (HOLDINGS) LIMITED | Director | 2015-08-27 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
| TULLOCH QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
| TEESSIDE WASTE MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
| YORKSHIRE BUILDING SUPPLIES LIMITED | Director | 2015-08-27 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
| TARMAC (BA) LIMITED | Director | 2015-08-27 | CURRENT | 1935-11-14 | Active | |
| CROXDEN QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1966-02-11 | Active | |
| APPLICATIONFOR LIMITED | Director | 2015-08-27 | CURRENT | 1993-08-19 | Liquidation | |
| DOW MAC CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1992-07-31 | Liquidation | |
| ENVIRONMENTAL AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1997-10-15 | Liquidation | |
| ELSTOW ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 2004-07-07 | Liquidation | |
| NEW LONDON ROAD DEVELOPMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1989-11-17 | Liquidation | |
| SOLENT AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1992-07-13 | Active | |
| TARMAC TOPMIX LIMITED | Director | 2015-08-27 | CURRENT | 1995-11-29 | Active | |
| TAYESTONE RECYCLED AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1996-05-01 | Liquidation | |
| TARMAC TOPBLOCK LIMITED | Director | 2015-08-27 | CURRENT | 1996-07-12 | Liquidation | |
| TARMAC TOPFLOOR LIMITED | Director | 2015-08-27 | CURRENT | 1996-07-30 | Liquidation | |
| WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Director | 2015-08-27 | CURRENT | 1998-02-19 | Liquidation | |
| TILCON (NORTH) LIMITED | Director | 2015-08-27 | CURRENT | 1999-03-17 | Active | |
| TARMAC HIGHWAY SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1999-05-13 | Liquidation | |
| TARMAC LIMITED | Director | 2015-08-27 | CURRENT | 2005-09-12 | Active | |
| KINGS & COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1899-05-13 | Active | |
| THE BURNSIDE QUARRY COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1934-09-13 | Liquidation | |
| TCR AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1964-06-10 | Active | |
| CRAVEN STREET DEVELOPMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1988-08-03 | Liquidation | |
| ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Director | 2015-08-27 | CURRENT | 1921-11-12 | Liquidation | |
| BUXTON LIME AND CEMENT LIMITED | Director | 2015-08-27 | CURRENT | 1919-04-30 | Active | |
| BLUE CIRCLE INVESTMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1885-09-09 | Active | |
| ABERTHAW CEMENT LIMITED | Director | 2015-08-27 | CURRENT | 1912-06-06 | Liquidation | |
| BRIGGS AMASCO CURTAINWALL LIMITED | Director | 2015-08-27 | CURRENT | 1934-02-08 | Liquidation | |
| BRADY INDUSTRIES LIMITED | Director | 2015-08-27 | CURRENT | 1935-04-24 | Liquidation | |
| CHARLES SMITH SONS & CO LIMITED | Director | 2015-08-27 | CURRENT | 1937-04-23 | Liquidation | |
| ACE MINIMIX LIMITED | Director | 2015-08-27 | CURRENT | 1974-06-28 | Liquidation | |
| AGGREGATE DIRECT LIMITED | Director | 2015-08-27 | CURRENT | 1979-02-20 | Active | |
| BLUE CIRCLE DARTFORD ESTATES LIMITED | Director | 2015-08-27 | CURRENT | 1981-03-11 | Liquidation | |
| BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1984-06-07 | Liquidation | |
| BEASLEY COATED STONE LIMITED | Director | 2015-08-27 | CURRENT | 1985-12-31 | Liquidation | |
| BODFARI (QUARRIES) LIMITED | Director | 2015-08-27 | CURRENT | 1986-05-14 | Active | |
| CEMPAK LIMITED | Director | 2015-08-27 | CURRENT | 1987-03-27 | Liquidation | |
| BODFARI QUARRY PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1987-05-13 | Liquidation | |
| MINIMIX LIMITED | Director | 2015-08-27 | CURRENT | 1990-03-22 | Active | |
| MEDWAY VALLEY PARK LIMITED | Director | 2015-08-27 | CURRENT | 1991-07-24 | Active | |
| BUXTON LIME INDUSTRIES LIMITED | Director | 2015-08-27 | CURRENT | 1991-09-30 | Active | |
| BRISTOL CHANNEL AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1992-07-13 | Liquidation | |
| BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Director | 2015-08-27 | CURRENT | 1993-12-14 | Active | |
| ENNEMIX PLC | Director | 2015-08-27 | CURRENT | 1994-05-19 | Active | |
| GREATER LONDON ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 1994-11-30 | Liquidation | |
| BLUEWATER CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1995-11-08 | Liquidation | |
| BRISTOL AGGREGATES RECYCLING LIMITED | Director | 2015-08-27 | CURRENT | 2002-03-11 | Liquidation | |
| LIME-SAND MORTAR (SOUTHERN) LIMITED | Director | 2015-08-27 | CURRENT | 1925-06-04 | Active | |
| POZAMENT LIMITED | Director | 2015-08-27 | CURRENT | 1930-03-08 | Active | |
| BOTHWELL PARK BRICK COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1988-03-15 | Liquidation | |
| CMS-POZAMENT LIMITED | Director | 2015-08-27 | CURRENT | 1995-03-31 | Liquidation | |
| WADDINGTON FELL QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1961-04-20 | Liquidation | |
| TILLING CONSTRUCTION SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1964-08-21 | Active | |
| TIPTON HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1975-02-25 | Liquidation | |
| TARMAC PROPERTIES HOME COUNTIES LIMITED | Director | 2015-08-27 | CURRENT | 1972-12-20 | Active | |
| TARMAC AVIATION LIMITED | Director | 2015-08-27 | CURRENT | 1989-07-05 | Liquidation | |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Director | 2015-08-27 | CURRENT | 1989-09-14 | Liquidation | |
| UNITED MARINE HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1989-11-27 | Liquidation | |
| SITUSEC CONTRACTORS LIMITED | Director | 2015-08-27 | CURRENT | 1961-03-27 | Active | |
| RITEMIX CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1973-04-09 | Liquidation | |
| TOPMIX (MORTARS) LIMITED | Director | 2015-08-27 | CURRENT | 1956-03-22 | Active | |
| TARMAC SECRETARIES (UK) LIMITED | Director | 2015-08-27 | CURRENT | 1954-04-20 | Active | |
| TARMAC ROADSTONE LIMITED | Director | 2015-08-27 | CURRENT | 1941-07-21 | Active | |
| TARMAC ROADSTONE HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1957-11-29 | Active | |
| R.R. LAND INVESTMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1900-07-18 | Active | |
| PLASTERBOARD DIRECT LIMITED | Director | 2015-08-27 | CURRENT | 1921-11-01 | Active | |
| NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Director | 2015-08-27 | CURRENT | 1876-11-08 | Liquidation | |
| TARMAC NOMINEES LIMITED | Director | 2015-08-27 | CURRENT | 1960-09-15 | Active | |
| TGCL (OLDCO) LIMITED | Director | 2015-08-27 | CURRENT | 1960-09-21 | Liquidation | |
| TARMAC MINIMIX LIMITED | Director | 2015-08-27 | CURRENT | 1986-09-09 | Liquidation | |
| TARMAC BURFORD (SOUTHERN) LIMITED | Director | 2015-08-27 | CURRENT | 1988-03-31 | Liquidation | |
| FRANCIS PARKER LIMITED | Director | 2015-08-27 | CURRENT | 1988-10-20 | Active | |
| UNITED MARINE AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1989-01-17 | Liquidation | |
| WINMIX LIMITED | Director | 2015-08-27 | CURRENT | 1950-10-30 | Active | |
| WILDMOUNT PROPERTIES LIMITED | Director | 2015-08-27 | CURRENT | 1964-01-20 | Liquidation | |
| WELSH AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1970-04-10 | Active | |
| VAL DE TRAVERS ASPHALTE LIMITED | Director | 2015-08-27 | CURRENT | 1871-02-15 | Active | |
| W.J.HALL & SONS (GORLESTON) LIMITED | Director | 2015-08-27 | CURRENT | 1953-04-07 | Active | |
| VICOURT LIMITED | Director | 2015-08-27 | CURRENT | 1958-05-02 | Active | |
| TOPMIX LIMITED | Director | 2015-08-27 | CURRENT | 1925-11-05 | Active | |
| TILCON SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1952-06-10 | Active | |
| TEESSIDE SLAG LIMITED | Director | 2015-08-27 | CURRENT | 1958-07-25 | Active | |
| TARMAC ROADSTONE NOMINEES LIMITED | Director | 2015-08-27 | CURRENT | 1894-10-31 | Active | |
| TARMAC UK LIMITED | Director | 2015-08-27 | CURRENT | 1906-07-03 | Active | |
| TARMAC TOPFLIGHT LIMITED | Director | 2015-08-27 | CURRENT | 1934-01-05 | Active | |
| TARMAC BUILDING MATERIALS LIMITED | Director | 2015-08-27 | CURRENT | 1935-06-03 | Active | |
| TARMAC STRUCTURAL CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1917-05-03 | Liquidation | |
| TARMAC (SQ) LIMITED | Director | 2015-08-27 | CURRENT | 1933-10-14 | Liquidation | |
| TARMAC CHARCON LIMITED | Director | 2015-08-27 | CURRENT | 1955-08-11 | Liquidation | |
| TARMAC CONCRETE PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1958-05-27 | Liquidation | |
| TARMAC INDUSTRIAL PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1955-12-07 | Active | |
| STEETLEY CONSTRUCTION MATERIALS LIMITED | Director | 2015-08-27 | CURRENT | 1952-10-27 | Active | |
| STEETLEY QUARRY PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1958-09-04 | Active | |
| SITE MIXED CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1921-02-08 | Active | |
| TARMAC BRICKS & TILES LIMITED | Director | 2015-08-27 | CURRENT | 1963-06-13 | Liquidation | |
| SEVERN VALLEY BRICK COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1938-02-01 | Liquidation | |
| TARMAC PROPERTIES (JMA) LIMITED | Director | 2015-08-27 | CURRENT | 1965-07-01 | Active | |
| TARMAC RECYCLED AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1966-02-28 | Liquidation | |
| S.G. BALDWIN LIMITED | Director | 2015-08-27 | CURRENT | 1951-09-07 | Active | |
| SITUSEC LIMITED | Director | 2015-08-27 | CURRENT | 1979-06-20 | Liquidation | |
| TARMAC MINERALS LIMITED | Director | 2015-08-27 | CURRENT | 1979-11-26 | Active | |
| TARMAC UK HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1980-09-25 | Liquidation | |
| REDLAND READYMIX HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1922-06-30 | Active | |
| PROVIDETHAT LIMITED | Director | 2015-08-27 | CURRENT | 1965-07-28 | Active | |
| RAISBY QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1967-12-29 | Liquidation | |
| NORTH NOTTS GRAVEL COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1934-04-21 | Active | |
| NASH ROCKS STONE AND LIME COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1932-03-29 | Active | |
| MOREYS (VERWOOD) LIMITED | Director | 2015-08-27 | CURRENT | 1936-12-04 | Active | |
| PANVERS LIMITED | Director | 2015-08-27 | CURRENT | 1977-03-14 | Liquidation | |
| JEE'S HARTSHILL LIMITED | Director | 2015-08-27 | CURRENT | 1898-09-27 | Active | |
| HOLME HALL QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1954-07-23 | Liquidation | |
| HILTON PROPERTY HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1957-11-08 | Active | |
| FRANCIS PARKER PROPERTIES LIMITED | Director | 2015-08-27 | CURRENT | 1933-07-03 | Liquidation | |
| FRANCIS PARKER LAND LIMITED | Director | 2015-08-27 | CURRENT | 1961-04-18 | Active | |
| ENNEMIX HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1967-11-13 | Active | |
| E. BUTLER & SONS (MALTBY) LIMITED | Director | 2015-08-27 | CURRENT | 1941-03-04 | Liquidation | |
| E.G. COLEMAN (WEYMOUTH) LIMITED | Director | 2015-08-27 | CURRENT | 1959-06-30 | Liquidation | |
| DOW MAC LIMITED | Director | 2015-08-27 | CURRENT | 1946-12-18 | Liquidation | |
| TARMAC TOPLITE LIMITED | Director | 2015-08-27 | CURRENT | 1982-12-14 | Liquidation | |
| TIPTON GROUP LIMITED | Director | 2015-08-27 | CURRENT | 1983-07-04 | Active | |
| ROSELAND AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1983-12-05 | Liquidation | |
| CEMENT DIRECT LIMITED | Director | 2015-08-27 | CURRENT | 1929-01-23 | Liquidation | |
| CANNOCK RECYCLING LIMITED | Director | 2015-08-27 | CURRENT | 1935-11-27 | Active | |
| BUSY BEES LIMITED | Director | 2015-08-27 | CURRENT | 1947-07-24 | Active | |
| BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Director | 2015-08-27 | CURRENT | 1924-12-12 | Active | |
| BOWNE & SHAW LIMITED | Director | 2015-08-27 | CURRENT | 1921-04-26 | Active | |
| BLUE CIRCLE SHARE SHOP LIMITED | Director | 2015-08-27 | CURRENT | 1962-08-10 | Active | |
| ANYMIX LIMITED | Director | 2015-08-27 | CURRENT | 1930-05-07 | Active | |
| LINK WAY MANAGEMENT COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1997-01-10 | Active | |
| TARMAC RECYCLING SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1999-03-01 | Liquidation | |
| HARLOW ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 2002-06-18 | Liquidation | |
| TARMAC NOMINEES TWO LIMITED | Director | 2015-06-18 | CURRENT | 1999-06-04 | Active | |
| MERSEY ASPHALT LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
| BUXTON RAIL LIMITED | Director | 2015-03-31 | CURRENT | 1995-04-26 | Liquidation | |
| TARMAC MINERAL PRODUCTS LIMITED | Director | 2014-09-12 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| HUW HOWATSON LIMITED | Director | 2014-09-12 | CURRENT | 1991-07-23 | Dissolved 2017-08-24 | |
| ARGOT PROPERTIES LIMITED | Director | 2014-09-12 | CURRENT | 1988-12-23 | Active | |
| FOXHOLES BUSINESS PARK LIMITED | Director | 2014-09-12 | CURRENT | 1987-10-07 | Active | |
| BDP SURFACING LIMITED | Director | 2014-09-12 | CURRENT | 1997-04-17 | Liquidation | |
| SOUTH KENSINGTON DEVELOPMENTS LIMITED | Director | 2014-09-12 | CURRENT | 1990-04-05 | Active | |
| TARMAC INDUSTRIAL MINERALS LIMITED | Director | 2014-09-12 | CURRENT | 1995-05-30 | Liquidation | |
| TARMAC CENTRAL LIMITED | Director | 2014-09-12 | CURRENT | 1995-12-21 | Active | |
| TARMAC NORTHERN LIMITED | Director | 2014-09-12 | CURRENT | 1995-12-22 | Active | |
| TARMAC DIRECTORS (UK) LIMITED | Director | 2014-09-12 | CURRENT | 1996-07-09 | Active | |
| BLUE CIRCLE PROPERTIES LIMITED | Director | 2014-09-12 | CURRENT | 1983-07-12 | Active | |
| BETTAMIX LIMITED | Director | 2014-09-12 | CURRENT | 1969-07-29 | Active | |
| LINEAR QUARRY PRODUCTS LIMITED | Director | 2014-09-12 | CURRENT | 1998-04-21 | Active | |
| TARMAC BENCHMARK DEVELOPMENTS LIMITED | Director | 2014-09-12 | CURRENT | 1988-03-31 | Liquidation | |
| TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 1991-09-30 | Liquidation | |
| REDLAND MINERALS LIMITED | Director | 2014-09-12 | CURRENT | 1891-08-12 | Active | |
| SHEPPERTON AGGREGATES LIMITED | Director | 2014-09-12 | CURRENT | 1986-02-19 | Liquidation | |
| TARMAC GUILDFORD LIMITED | Director | 2014-09-12 | CURRENT | 1988-12-29 | Active | |
| TREVIANS LIMITED | Director | 2014-09-12 | CURRENT | 1932-07-21 | Active | |
| TILCON HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 1925-10-06 | Active | |
| THERMODECK LIMITED | Director | 2014-09-12 | CURRENT | 1952-01-22 | Active | |
| TARMAC HOLDINGS (THL) LIMITED | Director | 2014-09-12 | CURRENT | 1913-11-16 | Active | |
| REDLAND LIMITED | Director | 2014-09-12 | CURRENT | 1914-07-13 | Active | |
| REDLAND PROPERTIES LIMITED | Director | 2014-09-12 | CURRENT | 1947-04-23 | Active | |
| REDLAND PROPERTY HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 1926-05-13 | Active | |
| LIGNACITE (TRADE MARK) LIMITED | Director | 2014-09-12 | CURRENT | 1952-11-28 | Active | |
| TARMAC WESTERN LIMITED | Director | 2014-09-12 | CURRENT | 1982-06-02 | Active | |
| SCHOFIELD CENTRE LIMITED | Director | 2014-09-12 | CURRENT | 1984-12-12 | Active | |
| TARMAC (UK) SERVICES LIMITED | Director | 2014-09-12 | CURRENT | 1998-04-03 | Liquidation | |
| PRESTIGE SPORTS SURFACES LIMITED | Director | 2014-09-12 | CURRENT | 1998-08-19 | Liquidation | |
| HERTFORDSHIRE ROAD MAINTENANCE LIMITED | Director | 2014-09-11 | CURRENT | 2001-06-25 | Liquidation | |
| SCOTASH LIMITED | Director | 2017-10-01 | CURRENT | 1999-06-14 | Active | |
| ARGOT PROPERTIES LIMITED | Director | 2016-08-31 | CURRENT | 1988-12-23 | Active | |
| FOXHOLES BUSINESS PARK LIMITED | Director | 2016-08-31 | CURRENT | 1987-10-07 | Active | |
| ELSTOW ASPHALT LIMITED | Director | 2016-08-31 | CURRENT | 2004-07-07 | Liquidation | |
| SOUTH KENSINGTON DEVELOPMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1990-04-05 | Active | |
| BUXTON LIME INDUSTRIES LIMITED | Director | 2016-08-31 | CURRENT | 1991-09-30 | Active | |
| BUXTON RAIL LIMITED | Director | 2016-08-31 | CURRENT | 1995-04-26 | Liquidation | |
| LINEAR QUARRY PRODUCTS LIMITED | Director | 2016-08-31 | CURRENT | 1998-04-21 | Active | |
| TARMAC BENCHMARK DEVELOPMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1988-03-31 | Liquidation | |
| SHEPPERTON AGGREGATES LIMITED | Director | 2016-08-31 | CURRENT | 1986-02-19 | Liquidation | |
| TARMAC GUILDFORD LIMITED | Director | 2016-08-31 | CURRENT | 1988-12-29 | Active | |
| WHITE LION WALK LIMITED | Director | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
| LIGNACITE (TRADE MARK) LIMITED | Director | 2016-08-31 | CURRENT | 1952-11-28 | Active | |
| SCHOFIELD CENTRE LIMITED | Director | 2016-08-31 | CURRENT | 1984-12-12 | Active | |
| LINK WAY MANAGEMENT COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 1997-01-10 | Active | |
| PRESTIGE SPORTS SURFACES LIMITED | Director | 2016-08-31 | CURRENT | 1998-08-19 | Liquidation | |
| HARLOW ASPHALT LIMITED | Director | 2016-08-31 | CURRENT | 2002-06-18 | Liquidation | |
| ALSTON LIMESTONE COMPANY (THE) LIMITED | Director | 2016-08-15 | CURRENT | 1908-08-19 | Liquidation | |
| SITUSEC SURFACING LIMITED | Director | 2016-08-15 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
| SITUSEC ROADSTONE LIMITED | Director | 2016-08-15 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
| TARMAC ASPHALT INTERNATIONAL LIMITED | Director | 2016-08-15 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
| TARMAC MINERAL PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| MERSEY ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
| MOFFATTS' (DRUMQUIN) LIMITED | Director | 2016-08-15 | CURRENT | 1961-06-29 | Dissolved 2017-09-01 | |
| POULTON LE FYLDE ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
| ROSELAND ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
| A. TULLOCH & SONS (HOLDINGS) LIMITED | Director | 2016-08-15 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
| TULLOCH QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
| TEESSIDE WASTE MANAGEMENT LIMITED | Director | 2016-08-15 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
| YORKSHIRE BUILDING SUPPLIES LIMITED | Director | 2016-08-15 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
| TARMAC (BA) LIMITED | Director | 2016-08-15 | CURRENT | 1935-11-14 | Active | |
| CROXDEN QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1966-02-11 | Active | |
| APPLICATIONFOR LIMITED | Director | 2016-08-15 | CURRENT | 1993-08-19 | Liquidation | |
| DOW MAC CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1992-07-31 | Liquidation | |
| ENVIRONMENTAL AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1997-10-15 | Liquidation | |
| NEW LONDON ROAD DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-17 | Liquidation | |
| SOLENT AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1992-07-13 | Active | |
| TARMAC TOPMIX LIMITED | Director | 2016-08-15 | CURRENT | 1995-11-29 | Active | |
| TAYESTONE RECYCLED AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1996-05-01 | Liquidation | |
| TARMAC TOPBLOCK LIMITED | Director | 2016-08-15 | CURRENT | 1996-07-12 | Liquidation | |
| TARMAC TOPFLOOR LIMITED | Director | 2016-08-15 | CURRENT | 1996-07-30 | Liquidation | |
| WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Director | 2016-08-15 | CURRENT | 1998-02-19 | Liquidation | |
| TILCON (NORTH) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-17 | Active | |
| TARMAC HIGHWAY SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1999-05-13 | Liquidation | |
| TARMAC NOMINEES TWO LIMITED | Director | 2016-08-15 | CURRENT | 1999-06-04 | Active | |
| TARMAC LIMITED | Director | 2016-08-15 | CURRENT | 2005-09-12 | Active | |
| KINGS & COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1899-05-13 | Active | |
| THE BURNSIDE QUARRY COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1934-09-13 | Liquidation | |
| TCR AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1964-06-10 | Active | |
| CRAVEN STREET DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1988-08-03 | Liquidation | |
| BETTAMIX LIMITED | Director | 2016-08-15 | CURRENT | 1969-07-29 | Active | |
| ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Director | 2016-08-15 | CURRENT | 1921-11-12 | Liquidation | |
| BUXTON LIME AND CEMENT LIMITED | Director | 2016-08-15 | CURRENT | 1919-04-30 | Active | |
| BLUE CIRCLE INVESTMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1885-09-09 | Active | |
| ABERTHAW CEMENT LIMITED | Director | 2016-08-15 | CURRENT | 1912-06-06 | Liquidation | |
| BRIGGS AMASCO CURTAINWALL LIMITED | Director | 2016-08-15 | CURRENT | 1934-02-08 | Liquidation | |
| BRADY INDUSTRIES LIMITED | Director | 2016-08-15 | CURRENT | 1935-04-24 | Liquidation | |
| CHARLES SMITH SONS & CO LIMITED | Director | 2016-08-15 | CURRENT | 1937-04-23 | Liquidation | |
| ACE MINIMIX LIMITED | Director | 2016-08-15 | CURRENT | 1974-06-28 | Liquidation | |
| AGGREGATE DIRECT LIMITED | Director | 2016-08-15 | CURRENT | 1979-02-20 | Active | |
| BLUE CIRCLE DARTFORD ESTATES LIMITED | Director | 2016-08-15 | CURRENT | 1981-03-11 | Liquidation | |
| BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1984-06-07 | Liquidation | |
| BEASLEY COATED STONE LIMITED | Director | 2016-08-15 | CURRENT | 1985-12-31 | Liquidation | |
| BODFARI (QUARRIES) LIMITED | Director | 2016-08-15 | CURRENT | 1986-05-14 | Active | |
| CEMPAK LIMITED | Director | 2016-08-15 | CURRENT | 1987-03-27 | Liquidation | |
| BODFARI QUARRY PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1987-05-13 | Liquidation | |
| BROADHILL DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
| MINIMIX LIMITED | Director | 2016-08-15 | CURRENT | 1990-03-22 | Active | |
| MEDWAY VALLEY PARK LIMITED | Director | 2016-08-15 | CURRENT | 1991-07-24 | Active | |
| BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Director | 2016-08-15 | CURRENT | 1993-12-14 | Active | |
| ENNEMIX PLC | Director | 2016-08-15 | CURRENT | 1994-05-19 | Active | |
| GREATER LONDON ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1994-11-30 | Liquidation | |
| BRISTOL AGGREGATES RECYCLING LIMITED | Director | 2016-08-15 | CURRENT | 2002-03-11 | Liquidation | |
| LIME-SAND MORTAR (SOUTHERN) LIMITED | Director | 2016-08-15 | CURRENT | 1925-06-04 | Active | |
| POZAMENT LIMITED | Director | 2016-08-15 | CURRENT | 1930-03-08 | Active | |
| BOTHWELL PARK BRICK COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1988-03-15 | Liquidation | |
| CMS-POZAMENT LIMITED | Director | 2016-08-15 | CURRENT | 1995-03-31 | Liquidation | |
| WADDINGTON FELL QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1961-04-20 | Liquidation | |
| TILLING CONSTRUCTION SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1964-08-21 | Active | |
| TIPTON HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1975-02-25 | Liquidation | |
| TARMAC PROPERTIES HOME COUNTIES LIMITED | Director | 2016-08-15 | CURRENT | 1972-12-20 | Active | |
| TARMAC AVIATION LIMITED | Director | 2016-08-15 | CURRENT | 1989-07-05 | Liquidation | |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Director | 2016-08-15 | CURRENT | 1989-09-14 | Liquidation | |
| UNITED MARINE HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-27 | Liquidation | |
| SITUSEC CONTRACTORS LIMITED | Director | 2016-08-15 | CURRENT | 1961-03-27 | Active | |
| RITEMIX CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1973-04-09 | Liquidation | |
| TOPMIX (MORTARS) LIMITED | Director | 2016-08-15 | CURRENT | 1956-03-22 | Active | |
| TARMAC ROADSTONE LIMITED | Director | 2016-08-15 | CURRENT | 1941-07-21 | Active | |
| TARMAC ROADSTONE HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1957-11-29 | Active | |
| R.R. LAND INVESTMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1900-07-18 | Active | |
| PLASTERBOARD DIRECT LIMITED | Director | 2016-08-15 | CURRENT | 1921-11-01 | Active | |
| NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Director | 2016-08-15 | CURRENT | 1876-11-08 | Liquidation | |
| TARMAC NOMINEES LIMITED | Director | 2016-08-15 | CURRENT | 1960-09-15 | Active | |
| TGCL (OLDCO) LIMITED | Director | 2016-08-15 | CURRENT | 1960-09-21 | Liquidation | |
| TARMAC MINIMIX LIMITED | Director | 2016-08-15 | CURRENT | 1986-09-09 | Liquidation | |
| TARMAC BURFORD (SOUTHERN) LIMITED | Director | 2016-08-15 | CURRENT | 1988-03-31 | Liquidation | |
| FRANCIS PARKER LIMITED | Director | 2016-08-15 | CURRENT | 1988-10-20 | Active | |
| UNITED MARINE AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1989-01-17 | Liquidation | |
| WINMIX LIMITED | Director | 2016-08-15 | CURRENT | 1950-10-30 | Active | |
| WILDMOUNT PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1964-01-20 | Liquidation | |
| WELSH AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1970-04-10 | Active | |
| VAL DE TRAVERS ASPHALTE LIMITED | Director | 2016-08-15 | CURRENT | 1871-02-15 | Active | |
| W.J.HALL & SONS (GORLESTON) LIMITED | Director | 2016-08-15 | CURRENT | 1953-04-07 | Active | |
| VICOURT LIMITED | Director | 2016-08-15 | CURRENT | 1958-05-02 | Active | |
| TOPMIX LIMITED | Director | 2016-08-15 | CURRENT | 1925-11-05 | Active | |
| TREVIANS LIMITED | Director | 2016-08-15 | CURRENT | 1932-07-21 | Active | |
| TILCON SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1952-06-10 | Active | |
| THERMODECK LIMITED | Director | 2016-08-15 | CURRENT | 1952-01-22 | Active | |
| TEESSIDE SLAG LIMITED | Director | 2016-08-15 | CURRENT | 1958-07-25 | Active | |
| TARMAC ROADSTONE NOMINEES LIMITED | Director | 2016-08-15 | CURRENT | 1894-10-31 | Active | |
| TARMAC UK LIMITED | Director | 2016-08-15 | CURRENT | 1906-07-03 | Active | |
| TARMAC TOPFLIGHT LIMITED | Director | 2016-08-15 | CURRENT | 1934-01-05 | Active | |
| TARMAC BUILDING MATERIALS LIMITED | Director | 2016-08-15 | CURRENT | 1935-06-03 | Active | |
| TARMAC STRUCTURAL CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1917-05-03 | Liquidation | |
| TARMAC (SQ) LIMITED | Director | 2016-08-15 | CURRENT | 1933-10-14 | Liquidation | |
| TARMAC CHARCON LIMITED | Director | 2016-08-15 | CURRENT | 1955-08-11 | Liquidation | |
| TARMAC CONCRETE PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1958-05-27 | Liquidation | |
| TARMAC INDUSTRIAL PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1955-12-07 | Active | |
| STEETLEY CONSTRUCTION MATERIALS LIMITED | Director | 2016-08-15 | CURRENT | 1952-10-27 | Active | |
| STEETLEY QUARRY PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1958-09-04 | Active | |
| SITE MIXED CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1921-02-08 | Active | |
| TARMAC BRICKS & TILES LIMITED | Director | 2016-08-15 | CURRENT | 1963-06-13 | Liquidation | |
| SEVERN VALLEY BRICK COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1938-02-01 | Liquidation | |
| TARMAC PROPERTIES (JMA) LIMITED | Director | 2016-08-15 | CURRENT | 1965-07-01 | Active | |
| TARMAC RECYCLED AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1966-02-28 | Liquidation | |
| SCUNTHORPE SLAG LIMITED | Director | 2016-08-15 | CURRENT | 1930-12-13 | Active | |
| S.G. BALDWIN LIMITED | Director | 2016-08-15 | CURRENT | 1951-09-07 | Active | |
| SITUSEC LIMITED | Director | 2016-08-15 | CURRENT | 1979-06-20 | Liquidation | |
| TARMAC MINERALS LIMITED | Director | 2016-08-15 | CURRENT | 1979-11-26 | Active | |
| TARMAC UK HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1980-09-25 | Liquidation | |
| REDLAND READYMIX HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1922-06-30 | Active | |
| PROVIDETHAT LIMITED | Director | 2016-08-15 | CURRENT | 1965-07-28 | Active | |
| RAISBY QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1967-12-29 | Liquidation | |
| NORTH NOTTS GRAVEL COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1934-04-21 | Active | |
| NASH ROCKS STONE AND LIME COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1932-03-29 | Active | |
| MOREYS (VERWOOD) LIMITED | Director | 2016-08-15 | CURRENT | 1936-12-04 | Active | |
| PANVERS LIMITED | Director | 2016-08-15 | CURRENT | 1977-03-14 | Liquidation | |
| JEE'S HARTSHILL LIMITED | Director | 2016-08-15 | CURRENT | 1898-09-27 | Active | |
| HOLME HALL QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1954-07-23 | Liquidation | |
| HILTON PROPERTY HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1957-11-08 | Active | |
| FRANCIS PARKER PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1933-07-03 | Liquidation | |
| FRANCIS PARKER LAND LIMITED | Director | 2016-08-15 | CURRENT | 1961-04-18 | Active | |
| ENNEMIX HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1967-11-13 | Active | |
| E. BUTLER & SONS (MALTBY) LIMITED | Director | 2016-08-15 | CURRENT | 1941-03-04 | Liquidation | |
| E.G. COLEMAN (WEYMOUTH) LIMITED | Director | 2016-08-15 | CURRENT | 1959-06-30 | Liquidation | |
| DOW MAC LIMITED | Director | 2016-08-15 | CURRENT | 1946-12-18 | Liquidation | |
| TARMAC TOPLITE LIMITED | Director | 2016-08-15 | CURRENT | 1982-12-14 | Liquidation | |
| TIPTON GROUP LIMITED | Director | 2016-08-15 | CURRENT | 1983-07-04 | Active | |
| ROSELAND AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1983-12-05 | Liquidation | |
| CEMENT DIRECT LIMITED | Director | 2016-08-15 | CURRENT | 1929-01-23 | Liquidation | |
| CANNOCK RECYCLING LIMITED | Director | 2016-08-15 | CURRENT | 1935-11-27 | Active | |
| BUSY BEES LIMITED | Director | 2016-08-15 | CURRENT | 1947-07-24 | Active | |
| BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Director | 2016-08-15 | CURRENT | 1924-12-12 | Active | |
| BOWNE & SHAW LIMITED | Director | 2016-08-15 | CURRENT | 1921-04-26 | Active | |
| BLUE CIRCLE SHARE SHOP LIMITED | Director | 2016-08-15 | CURRENT | 1962-08-10 | Active | |
| ANYMIX LIMITED | Director | 2016-08-15 | CURRENT | 1930-05-07 | Active | |
| TARMAC (UK) SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1998-04-03 | Liquidation | |
| TARMAC RECYCLING SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-01 | Liquidation | |
| ECOTHERM HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 1992-06-22 | Liquidation | |
| ENNEMIX PLC | Director | 2016-06-02 | CURRENT | 1994-05-19 | Active | |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Director | 2016-06-02 | CURRENT | 1989-09-14 | Liquidation | |
| LONGFORD INDUSTRIAL HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 1899-04-04 | Dissolved 2016-01-26 | |
| TILCON (SOUTH) LIMITED | Director | 2013-06-28 | CURRENT | 1960-05-16 | Dissolved 2016-01-26 | |
| BIRMINGHAM SAND & GRAVEL LIMITED | Director | 2013-06-28 | CURRENT | 1962-07-13 | Dissolved 2016-01-26 | |
| HOSKINS & HORTON LIMITED | Director | 2013-06-28 | CURRENT | 1905-08-11 | Dissolved 2016-01-26 | |
| TARMAC GROUP LIMITED | Director | 2013-06-28 | CURRENT | 1999-04-09 | Active | |
| TARMAC SOUTHERN LIMITED | Director | 2013-06-28 | CURRENT | 1946-07-17 | Active - Proposal to Strike off | |
| COMPASS AGGREGATES LIMITED | Director | 2013-06-28 | CURRENT | 1952-06-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
| CESSATION OF TARMAC PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24 | ||
| PSC07 | CESSATION OF TARMAC PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24 | |
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WOOD | ||
| DIRECTOR APPOINTED RUTH SARAH BUTTON | ||
| AP01 | DIRECTOR APPOINTED RUTH SARAH BUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WOOD | |
| Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX | ||
| AD03 | Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX | |
| Change of details for Tarmac Properties Limited as a person with significant control on 2022-08-15 | ||
| Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX | ||
| AD02 | Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX | |
| PSC05 | Change of details for Tarmac Properties Limited as a person with significant control on 2022-08-15 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TARMAC SECRETARIES (UK) LIMITED on 2022-08-15 | |
| CH02 | Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CHOULES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Michael John Choules on 2019-11-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Michael John Choules on 2017-06-12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AP02 | Appointment of Tarmac Directors (Uk) Limited as director on 2016-08-15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr Michael John Choules on 2016-06-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA PULESTON PENHALLURICK | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAFARGE TARMAC SECRETARIES (UK) LIMITED on 2015-08-27 | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAFARGE SECRETARIES (UK) LIMITED on 2014-02-28 | |
| CH01 | Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
| RES13 | SECTION 175 20/10/2013 | |
| RES01 | ADOPT ARTICLES 20/10/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED | |
| AP01 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 21/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
| AR01 | 21/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 21/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STRICK / 17/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY | |
| AP01 | DIRECTOR APPOINTED JAMES RICHARD STIRK | |
| AR01 | 21/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED DAVID ANTHONY GRADY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TARMAC PROVINCIAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROVINCIAL PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CASH DEPOSIT | Satisfied | TARMAC PROVINCIAL PROPERTIES LIMITED AND/OR BRITEL FUND TRUSTEES LIMITED (THE "FUND") | |
| CHARGE OVER CASH DEPOSIT | Satisfied | CLAYFORM PROPERTIES PLC AND/OR BRITEL FUND TRUSTEES LIMITED (THE "FUND) | |
| CHARGE OVER CASH DEPOSIT | Satisfied | CLAYFORM PROPERTIES PLC | |
| CHARGE OVER CASH DEPOSIT | Satisfied | CLAYFORM PROPERTIES PLC | |
| CHARGE OVER CASH DEPOSIT | Satisfied | CLAYFORM PROPERTIES PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 PROVINCIAL PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of TARMAC PROVINCIAL PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TARMAC PROVINCIAL PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for TARMAC PROVINCIAL PROPERTIES 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 (99999 - Dormant Company) as TARMAC PROVINCIAL PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TARMAC PROVINCIAL PROPERTIES 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 PROVINCIAL PROPERTIES 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 PROVINCIAL PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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