TARMAC NORTHERN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TARMAC NORTHERN LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC NORTHERN LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03140596. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TARMAC NORTHERN LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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

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 2013-06-28 CURRENT
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2014-01-13 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
MR KENNETH ALFRED RILEY Feb 1941 British Director 1996-02-14 UNTIL 2002-03-04 RESIGNED
RODNEY JOHN HUDDLESTON Nov 1947 British Director 1996-02-14 UNTIL 1996-11-29 RESIGNED
IAN PUGHSLEY Feb 1954 British Director 1996-05-20 UNTIL 1998-03-16 RESIGNED
MR JOHN MICHAEL IBBOTSON Aug 1950 English Director 1996-02-14 UNTIL 2005-05-16 RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
MARTIN JOHN PEACOCK Dec 1947 British Director 1996-02-14 UNTIL 1999-07-01 RESIGNED
MR SIMON DAVID PHILLIPS Mar 1964 British Director 2003-12-01 UNTIL 2005-05-16 RESIGNED
DAVID BRUCE MOORE Jun 1951 British Director 1996-01-15 UNTIL 1999-05-07 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2001-04-20 UNTIL 2004-02-20 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2005-05-16 UNTIL 2013-01-07 RESIGNED
MR BASIL WYNCLIFFE LARTER Nov 1943 British Director 1996-02-14 UNTIL 2005-05-16 RESIGNED
TIMOTHY CHARLES JACKSON Jul 1952 British Director 2005-05-16 UNTIL 2006-07-31 RESIGNED
DENNIS RAYMOND MURRAY Jan 1946 British Director 1996-02-14 UNTIL 1996-08-13 RESIGNED
CHARLES ANTHONY WENTZEL British Secretary 1996-01-15 UNTIL 1996-05-22 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 2005-05-16 UNTIL 2012-11-30 RESIGNED
MR JOHN KERR LINDSAY British Secretary 2004-08-13 UNTIL 2005-05-16 RESIGNED
JOHN RICHARD BRADSHAW Secretary 2012-11-30 UNTIL 2013-06-28 RESIGNED
ROBERT IAN WALTER BOYD Jun 1945 British Secretary 1996-05-22 UNTIL 2004-08-13 RESIGNED
ROBERT IAN WALTER BOYD Jun 1945 British Director 1996-02-14 UNTIL 2005-05-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-12-22 UNTIL 1996-01-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-22 UNTIL 1996-01-15 RESIGNED
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN Jul 1968 South African Director 2006-08-01 UNTIL 2011-02-01 RESIGNED
MR GUY FRANKLIN YOUNG Nov 1969 British Director 2011-02-01 UNTIL 2015-10-31 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
STEVE ANSON Jul 1965 British Director 2003-12-01 UNTIL 2004-09-30 RESIGNED
DAVID BAXTER Oct 1952 British Director 1999-08-01 UNTIL 2004-04-22 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2001-05-01 UNTIL 2003-04-01 RESIGNED
MR ROBERT SINCLAIR ROBERTSON Dec 1951 British Director 1997-11-11 UNTIL 2005-05-16 RESIGNED
GRAEME BOYLEN Mar 1967 British Director 2003-12-01 UNTIL 2005-05-16 RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 1998-05-07 UNTIL 2005-05-16 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2014-09-12 UNTIL 2021-04-09 RESIGNED
MR JOHN DRAPER Apr 1941 British Director 1996-01-15 UNTIL 1999-10-11 RESIGNED
MRS ANGELA CLAIRE WALKER Nov 1962 British Director 2003-04-01 UNTIL 2005-05-16 RESIGNED
MR GRAHAM SAMUEL GREENHALGH Oct 1947 British Director 1999-02-23 UNTIL 2005-03-31 RESIGNED
JAMES MCNEILLY EVANS May 1941 British Director 2000-05-09 UNTIL 2001-11-01 RESIGNED
MR FRANCIS KEITH JOHN JACKSON May 1949 British Director 1999-02-23 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Trading Limited 2023-04-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tilcon Holdings Limited 2016-04-06 - 2023-04-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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