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Nom

Tarmac Building Products Limited

Adresse
Fao Angela Payton
I10 First Floor
Railway Drive
Wolverhampton
WV1 1LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
2 mars 2018
Société Numéro de Registre 04026569 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)23610 - Fabrication d'éléments en béton pour la construction
23620 - Fabrication d'éléments en plâtre pour la construction
23640 - Fabrication de mortiers et bétons secs
23990 - Fabrication d'autres produits minéraux non métalliques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Tarmac BP Limited
  • South Coast Asphalt Limited
  • Ingleby (1324) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tarmac Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07533961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Billingham, Tim Wolverhampton, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Browne, Bevan John Wolverhampton, United Kingdom Status: Active Notified: 21/08/2017 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson, Shaun Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 08/1968 Occupation: Managing Director Asphalt & Paving Role: Director Country of Residence: United Kingdom Nationality: British
    Delaney, John Michael Wolverhampton, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smart, Katie Elizabeth Wolverhampton, United Kingdom Status: Active Notified: 26/11/2020 Role: Secretary
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 22/05/2015 Role: Secretary Nationality: British
    Wood, Mark Thomas Wolverhampton, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 01/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buckley, Peter Wolverhampton, United Kingdom Status: Ceased Notified: 30/03/2021 Ceased: 30/10/2024 Date of Birth: 06/1965 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: Irish
    Doody, Robin John Wolverhampton, United Kingdom Status: Ceased Notified: 21/11/2022 Ceased: 30/06/2024 Date of Birth: 02/1975 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grey, Simon James Wolverhampton, United Kingdom Status: Ceased Notified: 21/11/2022 Ceased: 30/06/2024 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British