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Nom

Tilcon Holdings Limited
Adresse
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00208835 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tarmac Trading Limited Status: Active Notified: 24/04/2023 Companies House Number: 00453791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tarmac Industrial Minerals Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 02649815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Button, Ruth Sarah Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tarmac Directors (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 13/01/2014 Role: Director
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 28/06/2013 Role: Secretary Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Ball Mill Sand and Gravel Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 00470280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Compass Aggregates Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 00509008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB S.G. Baldwin Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 00499256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tarmac Central Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 03140503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tarmac Northern Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 03140596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tilcon Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 00508685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB VAL De Travers Asphalte Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 00005292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •