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Company Information for

TARMAC SOUTHERN LIMITED

Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ,

Company Registration Number

00415260

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tarmac Southern Ltd

TARMAC SOUTHERN LIMITED was founded on 1946-07-17 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Tarmac Southern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TARMAC SOUTHERN LIMITED

Legal Registered Office

Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Other companies in B37


Telephone	01793698600

Filing Information

Company Number		00415260
Company ID Number		00415260
Date formed		1946-07-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2013-12-31
Account next due		2015-09-30
Latest return		12/07/2015
Return next due		2016-07-26
Type of accounts		DORMANT

Last Datalog update:	2022-02-15 09:37:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TARMAC SOUTHERN LIMITED

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Company Officers of TARMAC SOUTHERN LIMITED

Current Directors

Officer	Role	Date Appointed
TARMAC SECRETARIES (UK) LIMITED	Company Secretary	2013-06-28
FIONA PULESTON PENHALLURICK	Director	2014-04-04
TARMAC DIRECTORS (UK) LIMITED	Director	2013-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CHRISTOPHER BOLTER	Director	2012-09-03	2014-04-04
DEBORAH GRIMASON	Director	2013-06-28	2013-11-20
JOHN RICHARD BRADSHAW	Company Secretary	2012-11-30	2013-06-29
TERENCE ROBERT LAST	Director	2004-01-01	2013-06-29
JAMES RICHARD STIRK	Company Secretary	2005-05-16	2012-11-30
JOHANNES FREDERICK VAN BLERK SERFONTEIN	Director	2006-08-01	2011-02-01
TIMOTHY CHARLES JACKSON	Director	2000-05-15	2006-07-31
TIMOTHY CHARLES JACKSON	Company Secretary	2000-05-15	2005-05-16
RODNEY JOHN CALDER	Director	2000-06-26	2005-05-16
DAVID CONNAL CATHER	Director	2000-05-12	2005-05-16
MARK WILSON JOEL	Director	2000-05-12	2005-05-16
JOHN MAJOR	Director	2004-06-01	2005-05-16
MARTIN KENNETH RILEY	Director	2003-01-24	2005-05-16
ROBERT SINCLAIR ROBERTSON	Director	2000-05-12	2005-05-16
GRAHAM SAMUEL GREENHALGH	Director	2001-06-12	2005-03-31
FRANCIS KEITH JOHN JACKSON	Director	1999-05-13	2005-03-31
MICHAEL JOHN SAUNDERS	Director	2000-05-12	2005-03-31
PAUL GWILT	Director	2000-05-12	2003-12-31
JOHN GERMAIN BAILEY	Director	2002-03-19	2003-10-31
JOHN FERGUSON BOWATER	Director	2001-06-12	2003-02-03
WILLIAM JOHN ROBERTS	Director	2000-05-12	2003-01-24
KENNETH ALFRED RILEY	Director	2000-05-12	2002-11-30
JAMES MCNEILLY EVANS	Director	2000-05-12	2001-06-12
DAVID JOHN GLENN	Director	2000-05-12	2000-12-11
GEOFFREY ALLAN WILKINSON	Company Secretary	1999-06-21	2000-05-15
PATRICK ANDREW BRUSNAHAN	Director	1998-08-20	1999-09-27
CHARLES ANTHONY WENTZEL	Company Secretary	1995-12-27	1999-06-21
DAVID BRUCE MOORE	Director	1997-01-02	1999-05-14
ROBERT IAN WALTER BOYD	Director	1991-07-12	1998-08-21
INVENSYS SECRETARIES LIMITED	Company Secretary	1994-11-21	1995-12-27
ROBERT CASSON BROWN	Director	1994-11-29	1995-12-20
ROBERT IAN WALTER BOYD	Company Secretary	1991-07-12	1994-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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
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 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 CEMENT LIMITED	Company Secretary	2011-09-08	CURRENT	1900-07-10	Active
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
FIONA PULESTON PENHALLURICK	WORCESTER COMMUNITY HOUSING LIMITED	Director	2016-09-20	CURRENT	2002-08-29	Converted / Closed
FIONA PULESTON PENHALLURICK	PENHALLURICKS LTD	Director	2016-09-17	CURRENT	2016-09-17	Active - Proposal to Strike off
FIONA PULESTON PENHALLURICK	LONGFORD INDUSTRIAL HOLDINGS LIMITED	Director	2014-04-04	CURRENT	1899-04-04	Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK	TILCON (SOUTH) LIMITED	Director	2014-04-04	CURRENT	1960-05-16	Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK	BIRMINGHAM SAND & GRAVEL LIMITED	Director	2014-04-04	CURRENT	1962-07-13	Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK	HOSKINS & HORTON LIMITED	Director	2014-04-04	CURRENT	1905-08-11	Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK	TARMAC HEAVY BUILDING MATERIALS UK LIMITED	Director	2014-04-04	CURRENT	1976-07-01	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	OTHERTHAN LIMITED	Director	2014-04-04	CURRENT	1964-12-28	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	NEUCHATEL ASPHALTE COMPANY LIMITED(THE)	Director	2014-04-04	CURRENT	1932-10-24	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	MARKFIELD MEDICAL TRUSTEES LIMITED	Director	2014-04-04	CURRENT	1993-01-20	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TWM RECYCLING LIMITED	Director	2014-04-04	CURRENT	1998-08-19	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TWM RECYCLING CENTRE LIMITED	Director	2014-04-04	CURRENT	1998-08-19	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TEST HOUSES LIMITED	Director	2014-04-04	CURRENT	1966-03-14	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC READYMIX LIMITED	Director	2014-04-04	CURRENT	1958-11-19	Active
FIONA PULESTON PENHALLURICK	TARMAC (CSL) LIMITED	Director	2014-04-04	CURRENT	1940-07-18	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC CONCRETE & ALLIED PRODUCTS LIMITED	Director	2014-04-04	CURRENT	1955-01-12	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC ENVIRONMENTAL SERVICES LIMITED	Director	2014-04-04	CURRENT	1993-07-02	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC MASONRY PRODUCTS LIMITED	Director	2014-04-04	CURRENT	1996-07-30	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC MASTERPAVE LIMITED	Director	2014-04-04	CURRENT	1970-06-24	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC PRECAST CONCRETE LIMITED	Director	2014-04-04	CURRENT	1996-07-12	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC SAFETYDECK LIMITED	Director	2014-04-04	CURRENT	2000-07-04	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC TOPPAVE LIMITED	Director	2014-04-04	CURRENT	1999-08-10	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	T.I.P. NOMINEES LIMITED	Director	2014-04-04	CURRENT	1939-06-17	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	SOUTH EAST COLLECTIONS LIMITED	Director	2014-04-04	CURRENT	1986-03-06	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	ACEMIX CONCRETE LIMITED	Director	2014-04-04	CURRENT	1964-12-30	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	BARONSCOURT QUARRIES LIMITED	Director	2014-04-04	CURRENT	1991-03-04	Dissolved 2016-03-22
FIONA PULESTON PENHALLURICK	BARRAS HILL QUARRY LIMITED	Director	2014-04-04	CURRENT	1983-02-23	Dissolved 2016-04-05
FIONA PULESTON PENHALLURICK	BASE MINIMIX LIMITED	Director	2014-04-04	CURRENT	1955-10-20	Active - Proposal to Strike off
FIONA PULESTON PENHALLURICK	BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED	Director	2014-04-04	CURRENT	1968-12-31	Dissolved 2016-04-05
FIONA PULESTON PENHALLURICK	DROPSHOT FARM DEVELOPMENTS LIMITED	Director	2014-04-04	CURRENT	1989-05-04	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	R.K. FRANCIS DEVELOPMENTS LIMITED	Director	2014-04-04	CURRENT	1971-11-12	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	ENERGY AND WASTE SYSTEMS LIMITED	Director	2014-04-04	CURRENT	1977-10-27	Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK	NEWARK CONCRETE LIMITED	Director	2014-04-04	CURRENT	1976-11-11	Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK	PREMIER READY MIX CONCRETE LIMITED	Director	2014-04-04	CURRENT	2002-08-07	Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK	SITUSEC PLANT LIMITED	Director	2014-04-04	CURRENT	1968-02-26	Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK	TARMAC MARINE (DORMANT) LIMITED	Director	2014-04-04	CURRENT	1962-07-31	Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK	TARMAC RECYCLING LIMITED	Director	2014-04-04	CURRENT	2000-07-04	Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK	TARMAC SAND & GRAVEL LIMITED	Director	2014-04-04	CURRENT	1971-10-01	Dissolved 2016-12-13
FIONA PULESTON PENHALLURICK	BRISTOL CHANNEL AGGREGATES LIMITED	Director	2014-04-04	CURRENT	1992-07-13	Liquidation
FIONA PULESTON PENHALLURICK	PENHALLURICK ASSOCIATES LTD	Director	2013-10-21	CURRENT	2013-10-21	Dissolved 2016-03-15
FIONA PULESTON PENHALLURICK	COVANTA ENERGY (UK) LIMITED	Director	2011-04-01	CURRENT	2007-02-07	Dissolved 2013-11-05
FIONA PULESTON PENHALLURICK	COVANTA UK ENGINEERING LIMITED	Director	2010-05-21	CURRENT	2010-05-21	Dissolved 2013-11-12
FIONA PULESTON PENHALLURICK	COVANTA BRIG Y CWM LIMITED	Director	2010-05-21	CURRENT	2010-05-21	Dissolved 2014-01-07
TARMAC DIRECTORS (UK) LIMITED	SCOTASH LIMITED	Director	2017-10-01	CURRENT	1999-06-14	Active
TARMAC DIRECTORS (UK) LIMITED	ARGOT PROPERTIES LIMITED	Director	2016-08-31	CURRENT	1988-12-23	Active
TARMAC DIRECTORS (UK) LIMITED	FOXHOLES BUSINESS PARK LIMITED	Director	2016-08-31	CURRENT	1987-10-07	Active
TARMAC DIRECTORS (UK) LIMITED	ELSTOW ASPHALT LIMITED	Director	2016-08-31	CURRENT	2004-07-07	Liquidation
TARMAC DIRECTORS (UK) LIMITED	SOUTH KENSINGTON DEVELOPMENTS LIMITED	Director	2016-08-31	CURRENT	1990-04-05	Active
TARMAC DIRECTORS (UK) LIMITED	BUXTON LIME INDUSTRIES LIMITED	Director	2016-08-31	CURRENT	1991-09-30	Active
TARMAC DIRECTORS (UK) LIMITED	BUXTON RAIL LIMITED	Director	2016-08-31	CURRENT	1995-04-26	Liquidation
TARMAC DIRECTORS (UK) LIMITED	LINEAR QUARRY PRODUCTS LIMITED	Director	2016-08-31	CURRENT	1998-04-21	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC BENCHMARK DEVELOPMENTS LIMITED	Director	2016-08-31	CURRENT	1988-03-31	Liquidation
TARMAC DIRECTORS (UK) LIMITED	SHEPPERTON AGGREGATES LIMITED	Director	2016-08-31	CURRENT	1986-02-19	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC GUILDFORD LIMITED	Director	2016-08-31	CURRENT	1988-12-29	Active
TARMAC DIRECTORS (UK) LIMITED	WHITE LION WALK LIMITED	Director	2016-08-31	CURRENT	1983-08-24	Active
TARMAC DIRECTORS (UK) LIMITED	LIGNACITE (TRADE MARK) LIMITED	Director	2016-08-31	CURRENT	1952-11-28	Active
TARMAC DIRECTORS (UK) LIMITED	SCHOFIELD CENTRE LIMITED	Director	2016-08-31	CURRENT	1984-12-12	Active
TARMAC DIRECTORS (UK) LIMITED	LINK WAY MANAGEMENT COMPANY LIMITED	Director	2016-08-31	CURRENT	1997-01-10	Active
TARMAC DIRECTORS (UK) LIMITED	PRESTIGE SPORTS SURFACES LIMITED	Director	2016-08-31	CURRENT	1998-08-19	Liquidation
TARMAC DIRECTORS (UK) LIMITED	HARLOW ASPHALT LIMITED	Director	2016-08-31	CURRENT	2002-06-18	Liquidation
TARMAC DIRECTORS (UK) LIMITED	ALSTON LIMESTONE COMPANY (THE) LIMITED	Director	2016-08-15	CURRENT	1908-08-19	Liquidation
TARMAC DIRECTORS (UK) LIMITED	SITUSEC SURFACING LIMITED	Director	2016-08-15	CURRENT	1969-10-30	Active - Proposal to Strike off
TARMAC DIRECTORS (UK) LIMITED	SITUSEC ROADSTONE LIMITED	Director	2016-08-15	CURRENT	1972-04-07	Active - Proposal to Strike off
TARMAC DIRECTORS (UK) LIMITED	TARMAC ASPHALT INTERNATIONAL LIMITED	Director	2016-08-15	CURRENT	1992-01-29	Active - Proposal to Strike off
TARMAC DIRECTORS (UK) LIMITED	TARMAC MINERAL PRODUCTS LIMITED	Director	2016-08-15	CURRENT	1993-03-05	Active - Proposal to Strike off
TARMAC DIRECTORS (UK) LIMITED	MERSEY ASPHALT LIMITED	Director	2016-08-15	CURRENT	1998-11-27	Dissolved 2017-08-24
TARMAC DIRECTORS (UK) LIMITED	MOFFATTS' (DRUMQUIN) LIMITED	Director	2016-08-15	CURRENT	1961-06-29	Dissolved 2017-09-01
TARMAC DIRECTORS (UK) LIMITED	POULTON LE FYLDE ASPHALT LIMITED	Director	2016-08-15	CURRENT	1997-04-10	Dissolved 2017-08-24
TARMAC DIRECTORS (UK) LIMITED	ROSELAND ASPHALT LIMITED	Director	2016-08-15	CURRENT	1984-12-12	Dissolved 2017-08-24
TARMAC DIRECTORS (UK) LIMITED	A. TULLOCH & SONS (HOLDINGS) LIMITED	Director	2016-08-15	CURRENT	1974-10-21	Dissolved 2018-01-09
TARMAC DIRECTORS (UK) LIMITED	TULLOCH QUARRIES LIMITED	Director	2016-08-15	CURRENT	1976-05-19	Dissolved 2018-01-09
TARMAC DIRECTORS (UK) LIMITED	TEESSIDE WASTE MANAGEMENT LIMITED	Director	2016-08-15	CURRENT	1997-02-19	Dissolved 2017-08-24
TARMAC DIRECTORS (UK) LIMITED	YORKSHIRE BUILDING SUPPLIES LIMITED	Director	2016-08-15	CURRENT	1991-06-12	Dissolved 2017-08-24
TARMAC DIRECTORS (UK) LIMITED	TARMAC (BA) LIMITED	Director	2016-08-15	CURRENT	1935-11-14	Active
TARMAC DIRECTORS (UK) LIMITED	CROXDEN QUARRIES LIMITED	Director	2016-08-15	CURRENT	1966-02-11	Active
TARMAC DIRECTORS (UK) LIMITED	APPLICATIONFOR LIMITED	Director	2016-08-15	CURRENT	1993-08-19	Liquidation
TARMAC DIRECTORS (UK) LIMITED	DOW MAC CONCRETE LIMITED	Director	2016-08-15	CURRENT	1992-07-31	Liquidation
TARMAC DIRECTORS (UK) LIMITED	ENVIRONMENTAL AGGREGATES LIMITED	Director	2016-08-15	CURRENT	1997-10-15	Liquidation
TARMAC DIRECTORS (UK) LIMITED	NEW LONDON ROAD DEVELOPMENTS LIMITED	Director	2016-08-15	CURRENT	1989-11-17	Liquidation
TARMAC DIRECTORS (UK) LIMITED	SOLENT AGGREGATES LIMITED	Director	2016-08-15	CURRENT	1992-07-13	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC TOPMIX LIMITED	Director	2016-08-15	CURRENT	1995-11-29	Active
TARMAC DIRECTORS (UK) LIMITED	TAYESTONE RECYCLED AGGREGATES LIMITED	Director	2016-08-15	CURRENT	1996-05-01	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC TOPBLOCK LIMITED	Director	2016-08-15	CURRENT	1996-07-12	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC TOPFLOOR LIMITED	Director	2016-08-15	CURRENT	1996-07-30	Liquidation
TARMAC DIRECTORS (UK) LIMITED	WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED	Director	2016-08-15	CURRENT	1998-02-19	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TILCON (NORTH) LIMITED	Director	2016-08-15	CURRENT	1999-03-17	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC HIGHWAY SERVICES LIMITED	Director	2016-08-15	CURRENT	1999-05-13	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC NOMINEES TWO LIMITED	Director	2016-08-15	CURRENT	1999-06-04	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC LIMITED	Director	2016-08-15	CURRENT	2005-09-12	Active
TARMAC DIRECTORS (UK) LIMITED	KINGS & COMPANY LIMITED	Director	2016-08-15	CURRENT	1899-05-13	Active
TARMAC DIRECTORS (UK) LIMITED	THE BURNSIDE QUARRY COMPANY LIMITED	Director	2016-08-15	CURRENT	1934-09-13	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TCR AGGREGATES LIMITED	Director	2016-08-15	CURRENT	1964-06-10	Active
TARMAC DIRECTORS (UK) LIMITED	CRAVEN STREET DEVELOPMENTS LIMITED	Director	2016-08-15	CURRENT	1988-08-03	Liquidation
TARMAC DIRECTORS (UK) LIMITED	BETTAMIX LIMITED	Director	2016-08-15	CURRENT	1969-07-29	Active
TARMAC DIRECTORS (UK) LIMITED	ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)	Director	2016-08-15	CURRENT	1921-11-12	Liquidation
TARMAC DIRECTORS (UK) LIMITED	BUXTON LIME AND CEMENT LIMITED	Director	2016-08-15	CURRENT	1919-04-30	Active
TARMAC DIRECTORS (UK) LIMITED	BLUE CIRCLE INVESTMENTS LIMITED	Director	2016-08-15	CURRENT	1885-09-09	Active
TARMAC DIRECTORS (UK) LIMITED	ABERTHAW CEMENT LIMITED	Director	2016-08-15	CURRENT	1912-06-06	Liquidation
TARMAC DIRECTORS (UK) LIMITED	BRIGGS AMASCO CURTAINWALL LIMITED	Director	2016-08-15	CURRENT	1934-02-08	Liquidation
TARMAC DIRECTORS (UK) LIMITED	BRADY INDUSTRIES LIMITED	Director	2016-08-15	CURRENT	1935-04-24	Liquidation
TARMAC DIRECTORS (UK) LIMITED	CHARLES SMITH SONS & CO LIMITED	Director	2016-08-15	CURRENT	1937-04-23	Liquidation
TARMAC DIRECTORS (UK) LIMITED	ACE MINIMIX LIMITED	Director	2016-08-15	CURRENT	1974-06-28	Liquidation
TARMAC DIRECTORS (UK) LIMITED	AGGREGATE DIRECT LIMITED	Director	2016-08-15	CURRENT	1979-02-20	Active
TARMAC DIRECTORS (UK) LIMITED	BLUE CIRCLE DARTFORD ESTATES LIMITED	Director	2016-08-15	CURRENT	1981-03-11	Liquidation
TARMAC DIRECTORS (UK) LIMITED	BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED	Director	2016-08-15	CURRENT	1984-06-07	Liquidation
TARMAC DIRECTORS (UK) LIMITED	BEASLEY COATED STONE LIMITED	Director	2016-08-15	CURRENT	1985-12-31	Liquidation
TARMAC DIRECTORS (UK) LIMITED	BODFARI (QUARRIES) LIMITED	Director	2016-08-15	CURRENT	1986-05-14	Active
TARMAC DIRECTORS (UK) LIMITED	CEMPAK LIMITED	Director	2016-08-15	CURRENT	1987-03-27	Liquidation
TARMAC DIRECTORS (UK) LIMITED	BODFARI QUARRY PRODUCTS LIMITED	Director	2016-08-15	CURRENT	1987-05-13	Liquidation
TARMAC DIRECTORS (UK) LIMITED	BROADHILL DEVELOPMENTS LIMITED	Director	2016-08-15	CURRENT	1988-12-23	Active
TARMAC DIRECTORS (UK) LIMITED	MINIMIX LIMITED	Director	2016-08-15	CURRENT	1990-03-22	Active
TARMAC DIRECTORS (UK) LIMITED	MEDWAY VALLEY PARK LIMITED	Director	2016-08-15	CURRENT	1991-07-24	Active
TARMAC DIRECTORS (UK) LIMITED	BLUE CIRCLE RESIDENTIAL ESTATES LIMITED	Director	2016-08-15	CURRENT	1993-12-14	Active
TARMAC DIRECTORS (UK) LIMITED	ENNEMIX PLC	Director	2016-08-15	CURRENT	1994-05-19	Active
TARMAC DIRECTORS (UK) LIMITED	GREATER LONDON ASPHALT LIMITED	Director	2016-08-15	CURRENT	1994-11-30	Liquidation
TARMAC DIRECTORS (UK) LIMITED	BRISTOL AGGREGATES RECYCLING LIMITED	Director	2016-08-15	CURRENT	2002-03-11	Liquidation
TARMAC DIRECTORS (UK) LIMITED	LIME-SAND MORTAR (SOUTHERN) LIMITED	Director	2016-08-15	CURRENT	1925-06-04	Active
TARMAC DIRECTORS (UK) LIMITED	POZAMENT LIMITED	Director	2016-08-15	CURRENT	1930-03-08	Active
TARMAC DIRECTORS (UK) LIMITED	BOTHWELL PARK BRICK COMPANY LIMITED	Director	2016-08-15	CURRENT	1988-03-15	Liquidation
TARMAC DIRECTORS (UK) LIMITED	CMS-POZAMENT LIMITED	Director	2016-08-15	CURRENT	1995-03-31	Liquidation
TARMAC DIRECTORS (UK) LIMITED	WADDINGTON FELL QUARRIES LIMITED	Director	2016-08-15	CURRENT	1961-04-20	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TILLING CONSTRUCTION SERVICES LIMITED	Director	2016-08-15	CURRENT	1964-08-21	Active
TARMAC DIRECTORS (UK) LIMITED	TIPTON HOLDINGS LIMITED	Director	2016-08-15	CURRENT	1975-02-25	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC PROPERTIES HOME COUNTIES LIMITED	Director	2016-08-15	CURRENT	1972-12-20	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC AVIATION LIMITED	Director	2016-08-15	CURRENT	1989-07-05	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY	Director	2016-08-15	CURRENT	1989-09-14	Liquidation
TARMAC DIRECTORS (UK) LIMITED	UNITED MARINE HOLDINGS LIMITED	Director	2016-08-15	CURRENT	1989-11-27	Liquidation
TARMAC DIRECTORS (UK) LIMITED	SITUSEC CONTRACTORS LIMITED	Director	2016-08-15	CURRENT	1961-03-27	Active
TARMAC DIRECTORS (UK) LIMITED	RITEMIX CONCRETE LIMITED	Director	2016-08-15	CURRENT	1973-04-09	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TOPMIX (MORTARS) LIMITED	Director	2016-08-15	CURRENT	1956-03-22	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC ROADSTONE LIMITED	Director	2016-08-15	CURRENT	1941-07-21	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC ROADSTONE HOLDINGS LIMITED	Director	2016-08-15	CURRENT	1957-11-29	Active
TARMAC DIRECTORS (UK) LIMITED	R.R. LAND INVESTMENTS LIMITED	Director	2016-08-15	CURRENT	1900-07-18	Active
TARMAC DIRECTORS (UK) LIMITED	PLASTERBOARD DIRECT LIMITED	Director	2016-08-15	CURRENT	1921-11-01	Active
TARMAC DIRECTORS (UK) LIMITED	NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)	Director	2016-08-15	CURRENT	1876-11-08	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC NOMINEES LIMITED	Director	2016-08-15	CURRENT	1960-09-15	Active
TARMAC DIRECTORS (UK) LIMITED	TGCL (OLDCO) LIMITED	Director	2016-08-15	CURRENT	1960-09-21	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC MINIMIX LIMITED	Director	2016-08-15	CURRENT	1986-09-09	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC BURFORD (SOUTHERN) LIMITED	Director	2016-08-15	CURRENT	1988-03-31	Liquidation
TARMAC DIRECTORS (UK) LIMITED	FRANCIS PARKER LIMITED	Director	2016-08-15	CURRENT	1988-10-20	Active
TARMAC DIRECTORS (UK) LIMITED	UNITED MARINE AGGREGATES LIMITED	Director	2016-08-15	CURRENT	1989-01-17	Liquidation
TARMAC DIRECTORS (UK) LIMITED	WINMIX LIMITED	Director	2016-08-15	CURRENT	1950-10-30	Active
TARMAC DIRECTORS (UK) LIMITED	WILDMOUNT PROPERTIES LIMITED	Director	2016-08-15	CURRENT	1964-01-20	Liquidation
TARMAC DIRECTORS (UK) LIMITED	WELSH AGGREGATES LIMITED	Director	2016-08-15	CURRENT	1970-04-10	Active
TARMAC DIRECTORS (UK) LIMITED	VAL DE TRAVERS ASPHALTE LIMITED	Director	2016-08-15	CURRENT	1871-02-15	Active
TARMAC DIRECTORS (UK) LIMITED	W.J.HALL & SONS (GORLESTON) LIMITED	Director	2016-08-15	CURRENT	1953-04-07	Active
TARMAC DIRECTORS (UK) LIMITED	VICOURT LIMITED	Director	2016-08-15	CURRENT	1958-05-02	Active
TARMAC DIRECTORS (UK) LIMITED	TOPMIX LIMITED	Director	2016-08-15	CURRENT	1925-11-05	Active
TARMAC DIRECTORS (UK) LIMITED	TREVIANS LIMITED	Director	2016-08-15	CURRENT	1932-07-21	Active
TARMAC DIRECTORS (UK) LIMITED	TILCON SERVICES LIMITED	Director	2016-08-15	CURRENT	1952-06-10	Active
TARMAC DIRECTORS (UK) LIMITED	THERMODECK LIMITED	Director	2016-08-15	CURRENT	1952-01-22	Active
TARMAC DIRECTORS (UK) LIMITED	TEESSIDE SLAG LIMITED	Director	2016-08-15	CURRENT	1958-07-25	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC ROADSTONE NOMINEES LIMITED	Director	2016-08-15	CURRENT	1894-10-31	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC UK LIMITED	Director	2016-08-15	CURRENT	1906-07-03	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC TOPFLIGHT LIMITED	Director	2016-08-15	CURRENT	1934-01-05	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC PROVINCIAL PROPERTIES LIMITED	Director	2016-08-15	CURRENT	1909-03-30	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC BUILDING MATERIALS LIMITED	Director	2016-08-15	CURRENT	1935-06-03	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC STRUCTURAL CONCRETE LIMITED	Director	2016-08-15	CURRENT	1917-05-03	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC (SQ) LIMITED	Director	2016-08-15	CURRENT	1933-10-14	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC CHARCON LIMITED	Director	2016-08-15	CURRENT	1955-08-11	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC CONCRETE PRODUCTS LIMITED	Director	2016-08-15	CURRENT	1958-05-27	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC INDUSTRIAL PRODUCTS LIMITED	Director	2016-08-15	CURRENT	1955-12-07	Active
TARMAC DIRECTORS (UK) LIMITED	STEETLEY CONSTRUCTION MATERIALS LIMITED	Director	2016-08-15	CURRENT	1952-10-27	Active
TARMAC DIRECTORS (UK) LIMITED	STEETLEY QUARRY PRODUCTS LIMITED	Director	2016-08-15	CURRENT	1958-09-04	Active
TARMAC DIRECTORS (UK) LIMITED	SITE MIXED CONCRETE LIMITED	Director	2016-08-15	CURRENT	1921-02-08	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC BRICKS & TILES LIMITED	Director	2016-08-15	CURRENT	1963-06-13	Liquidation
TARMAC DIRECTORS (UK) LIMITED	SEVERN VALLEY BRICK COMPANY LIMITED	Director	2016-08-15	CURRENT	1938-02-01	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC PROPERTIES (JMA) LIMITED	Director	2016-08-15	CURRENT	1965-07-01	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC RECYCLED AGGREGATES LIMITED	Director	2016-08-15	CURRENT	1966-02-28	Liquidation
TARMAC DIRECTORS (UK) LIMITED	SCUNTHORPE SLAG LIMITED	Director	2016-08-15	CURRENT	1930-12-13	Active
TARMAC DIRECTORS (UK) LIMITED	S.G. BALDWIN LIMITED	Director	2016-08-15	CURRENT	1951-09-07	Active
TARMAC DIRECTORS (UK) LIMITED	SITUSEC LIMITED	Director	2016-08-15	CURRENT	1979-06-20	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC MINERALS LIMITED	Director	2016-08-15	CURRENT	1979-11-26	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC UK HOLDINGS LIMITED	Director	2016-08-15	CURRENT	1980-09-25	Liquidation
TARMAC DIRECTORS (UK) LIMITED	REDLAND READYMIX HOLDINGS LIMITED	Director	2016-08-15	CURRENT	1922-06-30	Active
TARMAC DIRECTORS (UK) LIMITED	PROVIDETHAT LIMITED	Director	2016-08-15	CURRENT	1965-07-28	Active
TARMAC DIRECTORS (UK) LIMITED	RAISBY QUARRIES LIMITED	Director	2016-08-15	CURRENT	1967-12-29	Liquidation
TARMAC DIRECTORS (UK) LIMITED	NORTH NOTTS GRAVEL COMPANY LIMITED	Director	2016-08-15	CURRENT	1934-04-21	Active
TARMAC DIRECTORS (UK) LIMITED	NASH ROCKS STONE AND LIME COMPANY LIMITED	Director	2016-08-15	CURRENT	1932-03-29	Active
TARMAC DIRECTORS (UK) LIMITED	MOREYS (VERWOOD) LIMITED	Director	2016-08-15	CURRENT	1936-12-04	Active
TARMAC DIRECTORS (UK) LIMITED	PANVERS LIMITED	Director	2016-08-15	CURRENT	1977-03-14	Liquidation
TARMAC DIRECTORS (UK) LIMITED	JEE'S HARTSHILL LIMITED	Director	2016-08-15	CURRENT	1898-09-27	Active
TARMAC DIRECTORS (UK) LIMITED	HOLME HALL QUARRIES LIMITED	Director	2016-08-15	CURRENT	1954-07-23	Liquidation
TARMAC DIRECTORS (UK) LIMITED	HILTON PROPERTY HOLDINGS LIMITED	Director	2016-08-15	CURRENT	1957-11-08	Active
TARMAC DIRECTORS (UK) LIMITED	FRANCIS PARKER PROPERTIES LIMITED	Director	2016-08-15	CURRENT	1933-07-03	Liquidation
TARMAC DIRECTORS (UK) LIMITED	FRANCIS PARKER LAND LIMITED	Director	2016-08-15	CURRENT	1961-04-18	Active
TARMAC DIRECTORS (UK) LIMITED	ENNEMIX HOLDINGS LIMITED	Director	2016-08-15	CURRENT	1967-11-13	Active
TARMAC DIRECTORS (UK) LIMITED	E. BUTLER & SONS (MALTBY) LIMITED	Director	2016-08-15	CURRENT	1941-03-04	Liquidation
TARMAC DIRECTORS (UK) LIMITED	E.G. COLEMAN (WEYMOUTH) LIMITED	Director	2016-08-15	CURRENT	1959-06-30	Liquidation
TARMAC DIRECTORS (UK) LIMITED	DOW MAC LIMITED	Director	2016-08-15	CURRENT	1946-12-18	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC TOPLITE LIMITED	Director	2016-08-15	CURRENT	1982-12-14	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TIPTON GROUP LIMITED	Director	2016-08-15	CURRENT	1983-07-04	Active
TARMAC DIRECTORS (UK) LIMITED	ROSELAND AGGREGATES LIMITED	Director	2016-08-15	CURRENT	1983-12-05	Liquidation
TARMAC DIRECTORS (UK) LIMITED	CEMENT DIRECT LIMITED	Director	2016-08-15	CURRENT	1929-01-23	Liquidation
TARMAC DIRECTORS (UK) LIMITED	CANNOCK RECYCLING LIMITED	Director	2016-08-15	CURRENT	1935-11-27	Active
TARMAC DIRECTORS (UK) LIMITED	BUSY BEES LIMITED	Director	2016-08-15	CURRENT	1947-07-24	Active
TARMAC DIRECTORS (UK) LIMITED	BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)	Director	2016-08-15	CURRENT	1924-12-12	Active
TARMAC DIRECTORS (UK) LIMITED	BOWNE & SHAW LIMITED	Director	2016-08-15	CURRENT	1921-04-26	Active
TARMAC DIRECTORS (UK) LIMITED	BLUE CIRCLE SHARE SHOP LIMITED	Director	2016-08-15	CURRENT	1962-08-10	Active
TARMAC DIRECTORS (UK) LIMITED	ANYMIX LIMITED	Director	2016-08-15	CURRENT	1930-05-07	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC (UK) SERVICES LIMITED	Director	2016-08-15	CURRENT	1998-04-03	Liquidation
TARMAC DIRECTORS (UK) LIMITED	TARMAC RECYCLING SERVICES LIMITED	Director	2016-08-15	CURRENT	1999-03-01	Liquidation
TARMAC DIRECTORS (UK) LIMITED	ECOTHERM HOLDINGS LIMITED	Director	2016-06-06	CURRENT	1992-06-22	Liquidation
TARMAC DIRECTORS (UK) LIMITED	ENNEMIX PLC	Director	2016-06-02	CURRENT	1994-05-19	Active
TARMAC DIRECTORS (UK) LIMITED	TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY	Director	2016-06-02	CURRENT	1989-09-14	Liquidation
TARMAC DIRECTORS (UK) LIMITED	LONGFORD INDUSTRIAL HOLDINGS LIMITED	Director	2013-06-28	CURRENT	1899-04-04	Dissolved 2016-01-26
TARMAC DIRECTORS (UK) LIMITED	TILCON (SOUTH) LIMITED	Director	2013-06-28	CURRENT	1960-05-16	Dissolved 2016-01-26
TARMAC DIRECTORS (UK) LIMITED	BIRMINGHAM SAND & GRAVEL LIMITED	Director	2013-06-28	CURRENT	1962-07-13	Dissolved 2016-01-26
TARMAC DIRECTORS (UK) LIMITED	HOSKINS & HORTON LIMITED	Director	2013-06-28	CURRENT	1905-08-11	Dissolved 2016-01-26
TARMAC DIRECTORS (UK) LIMITED	TARMAC GROUP LIMITED	Director	2013-06-28	CURRENT	1999-04-09	Active
TARMAC DIRECTORS (UK) LIMITED	COMPASS AGGREGATES LIMITED	Director	2013-06-28	CURRENT	1952-06-19	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.

Date	Document Type	Document Description
2022-02-22		Final Gazette dissolved via compulsory strike-off
2022-02-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-01-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-08	AC92	Restoration by order of the court
2016-01-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2015-10-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-10-05	DS01	Application to strike the company off the register
2015-09-02	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 2015-08-03
2015-08-27	CH04	SECRETARY'S DETAILS CHNAGED FOR LAFARGE TARMAC SECRETARIES (UK) LIMITED on 2015-08-27
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-06	AR01	12/07/15 ANNUAL RETURN FULL LIST
2014-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-15	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-07-15	CH04	SECRETARY'S DETAILS CHNAGED FOR LAFARGE SECRETARIES (UK) LIMITED on 2013-06-28
2014-04-28	SH19	Statement of capital on 2014-04-28 GBP 1
2014-04-28	SH20	Statement by directors
2014-04-28	CAP-SS	Solvency statement dated 02/04/14
2014-04-28	RES06	Resolutions passed: Resolution of reduction in issued share capital
2014-04-14	AP01	DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
2013-12-03	CH01	Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03
2013-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/13 FROM Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP
2013-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
2013-09-03	CC04	Statement of company's objects
2013-09-03	RES01	ADOPT ARTICLES 20/08/2013
2013-09-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association
2013-08-07	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-08-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BRADSHAW
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST
2013-08-02	AP04	Appointment of corporate company secretary Lafarge Secretaries (Uk) Limited
2013-08-02	AP02	CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
2013-08-02	AP01	DIRECTOR APPOINTED MS DEBORAH GRIMASON
2013-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07	AP03	SECRETARY APPOINTED JOHN RICHARD BRADSHAW
2013-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES STIRK
2012-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-27	AP01	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
2012-08-01	AR01	12/07/12 FULL LIST
2011-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-16	AR01	12/07/11 FULL LIST
2011-02-25	AP01	DIRECTOR APPOINTED GUY FRANKLIN YOUNG
2011-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN
2010-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
2010-09-02	AR01	12/07/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 12/07/2010
2010-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-17	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 18/05/2009
2009-03-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 01/08/2006
2008-08-06	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31	288b	DIRECTOR RESIGNED
2006-08-31	288a	NEW DIRECTOR APPOINTED
2006-07-19	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/05 FROM: CHURCHWARD HOUSE KEMBLE DRIVE SWINDON WILTSHIRE SN2 2TA
2005-08-10	363a	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-02	288b	DIRECTOR RESIGNED
2005-08-02	288b	DIRECTOR RESIGNED
2005-08-02	288b	DIRECTOR RESIGNED
2005-08-02	288b	DIRECTOR RESIGNED
2005-08-02	288a	NEW SECRETARY APPOINTED
2005-08-02	288b	DIRECTOR RESIGNED
2005-08-02	288b	DIRECTOR RESIGNED
2005-08-01	288b	DIRECTOR RESIGNED
2005-08-01	288b	SECRETARY RESIGNED

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 SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 SOUTHERN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TARMAC SOUTHERN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-12-31

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 SOUTHERN LIMITED

Intangible Assets

Patents

We have not found any records of TARMAC SOUTHERN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of TARMAC SOUTHERN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TARMAC SOUTHERN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2014-4	GBP £15
Borough of Poole	2013-12	GBP £58,591
Borough of Poole	2013-11	GBP £43,292
Borough of Poole	2013-10	GBP £89,935
Borough of Poole	2013-9	GBP £53,125
Suffolk County Council	2013-9	GBP £52,427	Stock Price Variation (Invoices)
Suffolk County Council	2013-8	GBP £94,679	Stock Price Variation (Invoices)
Borough of Poole	2013-8	GBP £4,861
Borough of Poole	2013-7	GBP £59,758
Suffolk County Council	2013-7	GBP £39,760	Stock Price Variation (Invoices)
Borough of Poole	2013-6	GBP £25,969
Suffolk County Council	2013-6	GBP £18,578	Stock Price Variation (Invoices)
Suffolk County Council	2013-5	GBP £4,294	Stock Price Variation (Invoices)
Borough of Poole	2013-5	GBP £49,348
Maidstone Borough Council	2013-4	GBP £464	Materials & Supplies
Borough of Poole	2013-4	GBP £20,906
Suffolk County Council	2013-4	GBP £18,005	Stock Price Variation (Invoices)
Borough of Poole	2013-3	GBP £75,344
Suffolk County Council	2013-3	GBP £2,072	Stock Price Variation (Invoices)
Maidstone Borough Council	2013-3	GBP £280	Materials & Supplies
Borough of Poole	2013-2	GBP £23,564
Suffolk County Council	2013-2	GBP £8,837	Materials Purchase
Maidstone Borough Council	2013-2	GBP £263	Materials & Supplies
Maidstone Borough Council	2013-1	GBP £675	Materials & Supplies
Borough of Poole	2013-1	GBP £6,340
Suffolk County Council	2013-1	GBP £1,873	Materials Purchase
Borough of Poole	2012-12	GBP £38,739
Suffolk County Council	2012-12	GBP £945	Materials Purchase
Borough of Poole	2012-11	GBP £50,029
Suffolk County Council	2012-11	GBP £1,742	Materials Purchase
Borough of Poole	2012-10	GBP £52,494
Suffolk County Council	2012-10	GBP £32,947	Materials Purchase
Borough of Poole	2012-9	GBP £59,940
Suffolk County Council	2012-9	GBP £4,037	Stock Price Variation (Invoices)
Suffolk County Council	2012-8	GBP £4,023	Materials Purchase
Borough of Poole	2012-8	GBP £86,198
Borough of Poole	2012-7	GBP £2,587
Maidstone Borough Council	2012-7	GBP £947	Materials & Supplies
Borough of Poole	2012-6	GBP £31,816
Maidstone Borough Council	2012-6	GBP £418	Materials & Supplies
Suffolk County Council	2012-6	GBP £32,285	Materials Purchase
Borough of Poole	2012-5	GBP £23,114
Suffolk County Council	2012-5	GBP £41,645	Materials Purchase
Maidstone Borough Council	2012-4	GBP £1,252	Materials & Supplies
Suffolk County Council	2012-4	GBP £101,168	Materials Purchase
Borough of Poole	2012-4	GBP £42,464
Borough of Poole	2012-3	GBP £96,143
Suffolk County Council	2012-3	GBP £12,537	Stock Price Variation (Invoices)
Borough of Poole	2012-2	GBP £61,133
Suffolk County Council	2012-2	GBP £8,001	Stock Price Variation (Invoices)
Maidstone Borough Council	2012-2	GBP £509	Materials & Supplies
Borough of Poole	2012-1	GBP £16,110
Suffolk County Council	2012-1	GBP £1,578	Inventory AP Accrual (SFM)
Maidstone Borough Council	2012-1	GBP £860	Materials & Supplies
Borough of Poole	2011-12	GBP £73,053
Borough of Poole	2011-11	GBP £55,239
Maidstone Borough Council	2011-11	GBP £199	Materials & Supplies
Hampshire County Council	2011-11	GBP £19,877	Payments to main contractor
Borough of Poole	2011-10	GBP £51,251
Borough of Poole	2011-9	GBP £25,337
Maidstone Borough Council	2011-8	GBP £187	Materials & Supplies
Borough of Poole	2011-8	GBP £57,782
Borough of Poole	2011-7	GBP £25,202
Maidstone Borough Council	2011-6	GBP £255	Materials & Supplies
Borough of Poole	2011-5	GBP £12,830
Borough of Poole	2011-4	GBP £35,033
Maidstone Borough Council	2011-4	GBP £609	Materials & Supplies
Borough of Poole	2011-3	GBP £91,447
Borough of Poole	2011-2	GBP £53,337
HAMPSHIRE COUNTY COUNCIL	2011-2	GBP £3,617	Payments to main contractor
Borough of Poole	2011-1	GBP £33,078
Maidstone Borough Council	2011-1	GBP £271	Materials & Supplies
Maidstone Borough Council	2010-12	GBP £593	Materials & Supplies
Maidstone Borough Council	2010-11	GBP £280	Materials & Supplies
HAMPSHIRE COUNTY COUNCIL	2010-11	GBP £55,910	Payments to main contractor
South Gloucestershire Council	2010-10	GBP £762	Other Supplies & Services
HAMPSHIRE COUNTY COUNCIL	2010-7	GBP £235,785
HAMPSHIRE COUNTY COUNCIL	2010-6	GBP £501,474	Payments to main contractor
HAMPSHIRE COUNTY COUNCIL	2010-5	GBP £527,280	Payments to main contractor
HAMPSHIRE COUNTY COUNCIL	2010-4	GBP £320,214	Payments to main contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

Business rates information was found for TARMAC SOUTHERN LIMITED for 4 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	Concrete Batching Plant and Premises	DSM PLANT COLCHESTER QUARRY WARREN LANE STANWAY COLCHESTER CO3 0NN	GBP £31,059	2006-02-28
Colchester Borough Council	LAND USED FOR STORAGE AND PREMISES	TARMAC ROADSTONE (RAILWAY GOODS YARD) NORTH LANE MARKS TEY COLCHESTER CO6 1EG	GBP £21,446	1990-04-01
Waveney District Council		CONCRETE BATCHING PLANT ELLOUGH AIRFIELD WORLINGHAM SUFFOLK NR34 7TF	19,000	01.04.2010
Colchester Borough Council	QUARRY AND PREMISES	COLCHESTER QUARRY WARREN LANE STANWAY COLCHESTER CO3 8NN	GBP £178,713	1990-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TARMAC SOUTHERN 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 SOUTHERN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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