TARMAC CEMENT AND LIME LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TARMAC CEMENT AND LIME LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC CEMENT AND LIME LIMITED was incorporated 123 years ago on 10/07/1900 and has the registered number: 00066558. The accounts status is FULL and accounts are next due on 30/09/2024.

TARMAC CEMENT AND LIME LIMITED - BIRMINGHAM

This company is listed in the following categories:
23320 - Manufacture of bricks, tiles and construction products, in baked clay
23510 - Manufacture of cement
32990 - Other manufacturing n.e.c.
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LAFARGE TARMAC CEMENT AND LIME LIMITED (until 03/08/2015)
LAFARGE CEMENT UK LIMITED (until 02/09/2013)
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY (until 08/11/2007)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2011-09-08 CURRENT
MR BEVAN JOHN BROWNE Mar 1980 British Director 2020-11-30 CURRENT
MR PETER BUCKLEY Jun 1965 Irish Director 2021-03-30 CURRENT
JOHN DALTON Jan 1971 Irish Director 2023-08-01 CURRENT
MR SHAUN DAVIDSON Aug 1968 British Director 2022-11-21 CURRENT
MR JOHN MICHAEL DELANEY May 1980 British Director 2023-02-28 CURRENT
ROBIN JOHN DOODY Feb 1975 British Director 2022-11-21 CURRENT
SIMON JAMES GREY Oct 1965 British Director 2022-11-21 CURRENT
MS KATIE ELIZABETH SMART Secretary 2020-11-26 CURRENT
MR MARK THOMAS WOOD Jan 1973 British Director 2022-11-21 CURRENT
MS DEBORAH GRIMASON Mar 1963 British Secretary 2007-04-13 UNTIL 2009-06-19 RESIGNED
RICHARD DAVID CAIRNS HUBBARD May 1936 British Director RESIGNED
MR RICHARD NEIL HAYTHORNTHWAITE Dec 1956 British Director 1997-10-01 UNTIL 2001-07-12 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2007-04-13 UNTIL 2009-06-19 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2012-01-01 UNTIL 2013-11-20 RESIGNED
MR JEREMY MICHAEL GREENWOOD May 1966 British Director 2015-05-22 UNTIL 2020-11-30 RESIGNED
DYFRIG MORGAN JAMES Jun 1954 British Director 2011-09-15 UNTIL 2013-01-07 RESIGNED
MR CHARLES LAW Sep 1964 French Director 2013-04-04 UNTIL 2016-12-05 RESIGNED
MR RICHARD WEST HENCHLEY Mar 1943 British Secretary 1994-01-01 UNTIL 1995-12-31 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Secretary 2001-12-14 UNTIL 2007-04-13 RESIGNED
SONIA FENNELL Secretary 2010-06-07 UNTIL 2010-09-06 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Secretary 2009-06-15 UNTIL 2010-06-02 RESIGNED
REBECCA JOAN POWELL Secretary 2010-09-06 UNTIL 2011-09-01 RESIGNED
RICHARD FRANCIS TAPP Oct 1959 British Secretary 1996-01-01 UNTIL 2001-12-14 RESIGNED
IAN STUART VARLEY MCKENZIE Apr 1938 British Director RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Director 2009-06-15 UNTIL 2010-06-02 RESIGNED
MICHAEL EBERLIN Dec 1962 British Director 2017-06-07 UNTIL 2021-12-31 RESIGNED
PIERRE DELEPLANQUE Dec 1964 French Director 2001-07-12 UNTIL 2002-07-02 RESIGNED
MR ERIC WILLIAM THOMSON DALKIN Apr 1934 British Secretary RESIGNED
DAVID FRANCIS GEORGE LOVETT May 1942 Canadian Director 1992-07-01 UNTIL 2000-09-01 RESIGNED
MR FRANCIS COLHOUN Apr 1973 British Director 2009-01-31 UNTIL 2013-04-05 RESIGNED
JEAN PIERRE CLOISEAU Nov 1944 French Director 2001-07-12 UNTIL 2006-05-23 RESIGNED
CHRISTOPHER ROBERT HOWARD BULL May 1942 British Director 1996-10-25 UNTIL 2001-07-12 RESIGNED
ROBIN DAVID BROADLEY Dec 1933 British Director RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Director 2006-05-23 UNTIL 2007-04-13 RESIGNED
HUGH GORDON BEEVOR Apr 1943 British Director RESIGNED
JEAN CARLOS ANGULO Apr 1949 France Director 2001-07-12 UNTIL 2008-11-13 RESIGNED
MR PAUL FLEETHAM Feb 1961 British Director 2015-05-22 UNTIL 2022-04-30 RESIGNED
MR DANIEL TIMOTHY CREEDON Aug 1965 Irish Director 2015-10-30 UNTIL 2018-01-10 RESIGNED
ROY GARY GENTLES Apr 1949 United States Director 2000-09-01 UNTIL 2001-02-14 RESIGNED
MR JOHN FOSTER BRAY HUNTER Jan 1937 British Director RESIGNED
MR SEAMUS LYNCH Jun 1960 Irish Director 2021-12-01 UNTIL 2023-08-02 RESIGNED
PETER CAMPBELL MCAUSLAN Apr 1954 Dual British Canadi Director 2004-07-23 UNTIL 2009-01-31 RESIGNED
JEAN-JACQUES JACQUES GAUTHIER Oct 1959 British Director 2001-07-12 UNTIL 2008-11-13 RESIGNED
JAMES WILLIAM MCCOLGAN Sep 1930 British Director RESIGNED
FRANCIS JOHN MCKAY Oct 1945 British Director 1995-10-16 UNTIL 1999-10-31 RESIGNED
MARIE-CECILE COLLIGNON Sep 1976 French Director 2011-09-08 UNTIL 2011-12-31 RESIGNED
JAMES RUSHWORTH HOPE LOUDON Mar 1943 British Director RESIGNED
MR MARK WILSON JOEL May 1963 British Director 2015-05-22 UNTIL 2017-08-21 RESIGNED
ANTHONY JOHN JACKSON Nov 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE CIRCLE INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABERTHAW CEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CEMENT DIRECT LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ANYMIX LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CANNOCK RECYCLING LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLUE CIRCLE HOME PRODUCTS LIMITED DORKING UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BLUE CIRCLE EUROPE LIMITED MARKFIELD ENGLAND Dissolved... FULL 99999 - Dormant Company
ASSOCIATED INTERNATIONAL CEMENT LIMITED MARKFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BLUE CIRCLE SHARE SHOP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLUE CIRCLE DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
AGGREGATE DIRECT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLUE CIRCLE DARTFORD ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLUE CIRCLE PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED DORKING UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHANGEISSUES LIMITED DORKING UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
EBBSFLEET PROPERTY LIMITED MARKFIELD ENGLAND Active SMALL 41100 - Development of building projects
CHAFFORD RESIDUAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARMAC AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
LIGNACITE (TRADE MARK) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LRQA GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LRQA LIMITED BIRMINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TARMAC DIRECTORS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LINK WAY MANAGEMENT COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LRQA VERIFICATION LIMITED BIRMINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LAL-GRS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 38320 - Recovery of sorted materials
LRQA APAVE LIMITED BIRMINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.