TARMAC AGGREGATES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TARMAC AGGREGATES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC AGGREGATES LIMITED was incorporated 89 years ago on 04/03/1935 and has the registered number: 00297905. The accounts status is FULL and accounts are next due on 30/09/2024.

TARMAC AGGREGATES LIMITED - BIRMINGHAM

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 - Operation of gravel and sand pits; mining of clays and kaolin

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 AGGREGATES LIMITED (until 03/08/2015)

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
MS KATIE ELIZABETH SMART Secretary 2020-11-26 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2011-09-01 CURRENT
MR BEVAN JOHN BROWNE Mar 1980 British Director 2020-11-30 CURRENT
MR PETER BUCKLEY Jun 1965 Irish Director 2021-03-30 CURRENT
MR SHAUN DAVIDSON Aug 1968 British Director 2017-08-21 CURRENT
MR JOHN MICHAEL DELANEY May 1980 British Director 2023-02-28 CURRENT
ROBIN JOHN DOODY Feb 1975 British Director 2018-12-27 CURRENT
SIMON JAMES GREY Oct 1965 British Director 2022-08-04 CURRENT
MR MARK THOMAS WOOD Jan 1973 British Director 2017-08-21 CURRENT
RAYMOND ALFRED ELLIOTT Dec 1947 British Secretary 1998-06-10 UNTIL 2007-04-13 RESIGNED
GEORGE RICHARD PHILLIPSON Mar 1939 British Director RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2015-05-22 UNTIL 2016-03-15 RESIGNED
IAN ALLISTER PRINGLE Mar 1954 British Director 1997-09-08 UNTIL 1999-03-31 RESIGNED
BARRY LLEWELYN PUGH Sep 1945 British Director RESIGNED
MS JOHANNA O'DRISCOLL Jan 1976 Irish Director 2017-12-11 UNTIL 2023-02-28 RESIGNED
MR ALISTAIR MCRAE Sep 1958 British Director 2009-06-19 UNTIL 2013-04-05 RESIGNED
JOHN LEIVERS Feb 1938 British Director RESIGNED
MR CHARLES LAW Sep 1964 French Director 2015-05-22 UNTIL 2016-12-05 RESIGNED
MR MARK WILSON JOEL May 1963 British Director 2015-05-22 UNTIL 2017-08-21 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 1996-10-01 UNTIL 1998-05-31 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Secretary 2009-06-15 UNTIL 2010-06-02 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Secretary 2007-04-13 UNTIL 2009-06-19 RESIGNED
SONIA FENNELL Secretary 2010-06-07 UNTIL 2010-09-13 RESIGNED
REBECCA JOAN POWELL Secretary 2010-09-13 UNTIL 2011-09-01 RESIGNED
MR GORDON TREVOR PRYOR Apr 1938 British Director RESIGNED
MR ROBERT STEWART NAPIER Jul 1947 British Director RESIGNED
DYFRIG MORGAN JAMES Jun 1954 British Director 1994-12-12 UNTIL 2013-01-07 RESIGNED
MR NIGEL CLIFFORD JACKSON Jan 1953 British Director 2001-07-17 UNTIL 2004-12-31 RESIGNED
DARRELL JACKSON May 1948 British Director 1994-01-01 UNTIL 1997-04-11 RESIGNED
JEAN CHARLES BLATZ Feb 1944 French Director 2004-04-09 UNTIL 2007-09-01 RESIGNED
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary RESIGNED
JOHN ARTHUR RICHARDS Jul 1933 British Director RESIGNED
CHARLES DE LIEDEKERKE Jul 1953 Belgian Director 1998-01-21 UNTIL 2004-04-09 RESIGNED
MR SHAUN DAVIDSON Aug 1968 British Director 2010-09-01 UNTIL 2013-04-05 RESIGNED
MR DANIEL TIMOTHY CREEDON Aug 1965 Irish Director 2015-10-30 UNTIL 2017-12-11 RESIGNED
GERARD FRANCOIS MICHEL COSTA May 1948 French Director 2003-08-11 UNTIL 2009-06-19 RESIGNED
MR GERALD MICHAEL NOLAN CORBETT Sep 1951 British Director RESIGNED
JOHN CLOSE Dec 1949 British Director RESIGNED
JOHN THOMAS BUCKLAND Jan 1939 British Director RESIGNED
BARRY BOWN Jul 1943 British Director RESIGNED
MR JEREMY MICHAEL GREENWOOD May 1966 British Director 2004-06-01 UNTIL 2020-11-30 RESIGNED
CORNELIUS JACOBUS BESTER Jun 1955 British Director 1999-08-01 UNTIL 2003-08-29 RESIGNED
MR PAUL FLEETHAM Feb 1961 British Director 2013-04-04 UNTIL 2022-04-30 RESIGNED
MR PETER JOHN GILLATT Apr 1960 British Director 1997-08-05 UNTIL 2001-05-31 RESIGNED
PAUL DICKINS Nov 1954 British Director 1994-10-06 UNTIL 1997-04-11 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2012-04-12 UNTIL 2013-11-20 RESIGNED
MR CHRISTOPHER DAVID PLANT Jun 1958 United Kingdom Director 2007-09-01 UNTIL 2010-09-01 RESIGNED
MR CYRILLE RAGOUCY Jan 1956 French Director 2013-04-04 UNTIL 2016-01-19 RESIGNED
IAN MACLEAN REID Jul 1945 British Director RESIGNED
MR JOHN ANDREW RICHARDS Jun 1959 British Director 1999-04-09 UNTIL 2000-07-25 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

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