TARMAC BUILDING PRODUCTS LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
TARMAC BUILDING PRODUCTS LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
TARMAC BUILDING PRODUCTS LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026569. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC BUILDING PRODUCTS LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026569. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC BUILDING PRODUCTS LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
23610 - Manufacture of concrete products for construction purposes
23620 - Manufacture of plaster products for construction purposes
23640 - Manufacture of mortars
23990 - Manufacture of other non-metallic mineral products n.e.c.
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
INTERCHANGE 10
WOLVERHAMPTON
WV1 1LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TARMAC BP LIMITED (until 28/08/2009)
TARMAC BP LIMITED (until 28/08/2009)
SOUTH COAST ASPHALT LIMITED (until 30/04/2009)
INGLEBY (1324) LIMITED (until 31/10/2005)
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 | ||
| MR PETER BUCKLEY | Jun 1965 | Irish | Director | 2021-03-30 | CURRENT |
| MR BEVAN JOHN BROWNE | Mar 1980 | British | Director | 2017-08-21 | 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 |
| MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2022-11-21 | CURRENT |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2015-05-22 | CURRENT | ||
| MRS FIONA PULESTON PENHALLURICK | Secretary | 2014-03-31 UNTIL 2015-05-22 | RESIGNED | ||
| MR RUPERT BURNE | Jul 1963 | British | Director | 2010-04-29 UNTIL 2014-03-31 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2000-08-09 UNTIL 2011-03-28 | RESIGNED |
| KINNARY VYAS | Secretary | 2011-03-28 UNTIL 2014-03-31 | RESIGNED | ||
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2014-03-31 UNTIL 2015-10-31 | RESIGNED |
| MR MARTIN KENNETH RILEY | Jan 1967 | British | Director | 2015-05-22 UNTIL 2021-03-30 | RESIGNED |
| MR PAUL FLEETHAM | Feb 1961 | British | Director | 2015-05-22 UNTIL 2022-04-30 | RESIGNED |
| MR CYRILLE RAGOUCY | Jan 1956 | French | Director | 2014-03-31 UNTIL 2016-01-19 | RESIGNED |
| MS JOHANNA O'DRISCOLL | Jan 1976 | Irish | Director | 2018-01-10 UNTIL 2023-02-28 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-03-31 UNTIL 2016-03-15 | RESIGNED |
| MR CHARLES LAW | Sep 1964 | French | Director | 2015-05-22 UNTIL 2016-12-05 | RESIGNED |
| MR IAN LICHFIELD | Feb 1967 | English | Director | 2009-12-09 UNTIL 2014-03-31 | RESIGNED |
| MR MARK WILSON JOEL | May 1963 | British | Director | 2014-03-31 UNTIL 2020-02-03 | RESIGNED |
| RICHARD BLAIR ILLINGWORTH | Mar 1963 | British | Director | 2009-12-09 UNTIL 2011-09-02 | RESIGNED |
| ANDREW CHARLES SMITH | Oct 1946 | British | Director | 2000-08-09 UNTIL 2001-03-30 | RESIGNED |
| MR DANIEL TIMOTHY CREEDON | Aug 1965 | Irish | Director | 2015-10-30 UNTIL 2018-01-10 | RESIGNED |
| MR JEREMY MICHAEL GREENWOOD | May 1966 | British | Director | 2015-05-22 UNTIL 2020-11-30 | RESIGNED |
| MR JOHN RICHARD BRADSHAW | Dec 1955 | British | Director | 2001-03-30 UNTIL 2010-04-22 | RESIGNED |
| MR DAVID STUART BILLSON | Nov 1966 | British | Director | 2011-09-26 UNTIL 2014-03-31 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2000-07-04 UNTIL 2000-08-09 | RESIGNED | ||
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2000-07-04 UNTIL 2000-08-09 | 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 |