TARMAC GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TARMAC GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC GROUP LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03751525. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TARMAC GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant 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 DIRECTORS (UK) LIMITED Corporate Director 2013-06-28 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2013-06-28 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
MR JOHN FERGUSON BOWATER Sep 1949 British Director 1999-04-09 UNTIL 1999-04-20 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
CHRISTOPHER JONATHAN BUNKER Dec 1946 British Director 1999-04-09 UNTIL 2000-03-13 RESIGNED
MR RUPERT BURNE Jul 1963 British Director 2009-05-18 UNTIL 2012-04-10 RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 2000-03-13 UNTIL 2005-05-16 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2016-03-15 UNTIL 2021-04-09 RESIGNED
THOMAS HAMILTON CLAIBORNE Dec 1964 American Director 2000-03-13 UNTIL 2002-07-17 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
JAMES MCNEILLY EVANS May 1941 British Director 2000-03-13 UNTIL 2003-12-31 RESIGNED
SIR ANTHONY KEITH GILL Apr 1930 British Director 1999-05-24 UNTIL 2000-03-14 RESIGNED
ROGER JOSEPH DICKENS Jan 1948 British Director 1999-05-24 UNTIL 2000-03-14 RESIGNED
KARIM HAJJAR Jan 1963 British Director 2005-03-31 UNTIL 2010-12-21 RESIGNED
MR DAVID MAXWELL WESTON Oct 1958 British Director 2006-12-12 UNTIL 2009-05-29 RESIGNED
ANTHONY JOHN TRAHAR Jun 1949 South African Director 2000-03-13 UNTIL 2004-07-29 RESIGNED
MR SIMON ROBERT THOMPSON Jun 1959 British Director 2004-07-29 UNTIL 2007-04-13 RESIGNED
JOHN RICHARD BRADSHAW Secretary 2012-11-30 UNTIL 2013-06-29 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-04-09 UNTIL 1999-04-09 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Secretary 1999-04-09 UNTIL 2001-03-30 RESIGNED
SIR NEVILLE IAN SIMMS Sep 1944 British Director 1999-04-09 UNTIL 1999-07-29 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 2001-03-30 UNTIL 2002-05-13 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 2002-05-13 UNTIL 2006-12-12 RESIGNED
MR MICHAEL RICHARD BROCK GATENBY Oct 1944 British Director 1999-07-30 UNTIL 2000-03-14 RESIGNED
MR KENNETH ALFRED RILEY Feb 1941 British Director 2000-03-13 UNTIL 2002-11-30 RESIGNED
ROY JAMES HARRISON Jul 1947 British Director 1999-04-09 UNTIL 2000-03-13 RESIGNED
MR FRANCIS KEITH JOHN JACKSON May 1949 British Director 2000-03-13 UNTIL 2005-03-31 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2010-12-21 UNTIL 2013-06-29 RESIGNED
ANTHONY WILLIAM LEA Nov 1948 British Director 2000-03-13 UNTIL 2005-08-31 RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 1999-07-29 UNTIL 2004-02-03 RESIGNED
MR ROBERT SINCLAIR ROBERTSON Dec 1951 British Director 2000-03-13 UNTIL 2006-12-12 RESIGNED
MR PETER BERESFORD ROTHWELL Feb 1940 British Director 2000-03-13 UNTIL 2001-06-29 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2013-06-28 UNTIL 2013-11-20 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 1999-04-09 UNTIL 1999-04-09 RESIGNED
PETER GRAEME WHITCUTT Jun 1965 South African Director 2000-03-13 UNTIL 2008-09-01 RESIGNED
MR GUY FRANKLIN YOUNG Nov 1969 British Director 2011-01-21 UNTIL 2013-06-29 RESIGNED
SIR JOHN MICHAEL MIDDLECOTT BANHAM Aug 1940 British Director 1999-05-24 UNTIL 2000-03-14 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 1999-04-09 UNTIL 1999-04-20 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 2006-12-12 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Trading Limited 2021-12-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tarmac Holdings Limited 2016-04-06 - 2021-12-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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