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Nom

Tarmac Bricks & Tiles 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 00764210 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tarmac Trading Limited Status: Active Notified: 25/11/2022 Company Registration: 453791 (England) 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 Building Materials Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Company Registration: 301443 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (31)

    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: United Kingdom Nationality: British
    Tarmac Directors (uk) Limited T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES Status: Active Notified: 15/08/2016 Role: Corporate-Director Companies House Number: 03221775
    Tarmac Directors (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 15/08/2016 Role: Director
    Tarmac Secretaries (uk) Limited T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES Status: Active Notified: 28/06/2013 Role: Corporate-Secretary Companies House Number: 00532256
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 28/06/2013 Role: Secretary Nationality: British
    Bolter, Andrew Christopher Solihull, Birmingham, United Kingdom Status: Ceased Notified: 03/09/2012 Ceased: 04/04/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Bowater, John Ferguson Tettenhall Wood, Wolverhampton Status: Ceased Notified: 31/08/1996 Ceased: 08/01/1993 Role: Director Country of Residence: United Kingdom Nationality: British
    Choules, Michael John Solihull, Birmingham Status: Ceased Notified: 27/08/2015 Ceased: 09/04/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Courtney, Dennis John Dawlish Status: Ceased Ceased: 11/01/1993 Role: Director Nationality: British
    Drown, Michael William Stoodleigh, Tiverton Status: Ceased Ceased: 11/01/1993 Role: Director Nationality: British
    Gaiger, Frank Cherrybrook, Penkridge Status: Ceased Notified: 04/10/1993 Ceased: 30/09/1995 Role: Director Nationality: British
    Grady, David Anthony Barnt Green, Birmingham Status: Ceased Notified: 18/05/2009 Ceased: 11/06/2010 Role: Director Country of Residence: England Nationality: British
    Grimason, Deborah Solihuill, United Kingdom Status: Ceased Notified: 28/06/2013 Ceased: 20/11/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Roy James Monkhopton, Bridgnorth Status: Ceased Notified: 01/07/1992 Ceased: 01/08/1994 Role: Director Country of Residence: England Nationality: British
    Hopkins, Leslie Anthony Ellis 46 Dean Street, Brewood Status: Ceased Notified: 01/08/1994 Ceased: 31/08/1996 Role: Director Nationality: British
    Horrocks-Taylor, John Philip Nunthorpe, Middlesbrough Status: Ceased Ceased: 11/01/1993 Role: Director Nationality: British
    Jackson, Timothy Charles Tettenhall, Wolverhampton Status: Ceased Ceased: 31/08/1996 Role: Secretary Nationality: British
    Jackson, Timothy Charles Wightwick, Wolverhampton Status: Ceased Notified: 04/01/1993 Ceased: 31/12/2003 Role: Director Country of Residence: England Nationality: British
    King, Michael John Heatley, Abbots Bromley, Rugeley Status: Ceased Notified: 11/01/1993 Ceased: 30/09/1995 Role: Director Nationality: British
    Lafarge Tarmac Directors (uk) Limited Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ Status: Ceased Notified: 28/06/2013 Ceased: 27/08/2015 Role: Corporate-Director Companies House Number: 03221775
    Morton, Keith Frederick Ronald Coven Road, Brewood Status: Ceased Notified: 04/10/1993 Ceased: 09/06/1995 Role: Director Country of Residence: England Nationality: British
    Penhallurick, Fiona Puleston Solihull, Birmingham, United Kingdom Status: Ceased Notified: 04/04/2014 Ceased: 15/03/2016 Role: Director Country of Residence: England Nationality: British
    Reynolds, Christopher Gordon Ranton, Stafford Status: Ceased Notified: 17/01/2008 Ceased: 18/05/2009 Role: Director Country of Residence: England Nationality: British
    Sims, John Derrick Middle Handley, Sheffield Status: Ceased Ceased: 30/06/1992 Role: Director Nationality: British
    Stirk, James Richard Ettingshall, Wolverhampton Status: Ceased Notified: 11/06/2010 Ceased: 14/12/2012 Role: Director Country of Residence: England Nationality: British
    Stirk, James Richard 53 Upper Cound Cound, Shrewsbury Status: Ceased Notified: 31/08/1996 Ceased: 03/02/2004 Role: Secretary Nationality: British
    Tarmac Nominees Limited Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP Status: Ceased Notified: 02/02/2004 Ceased: 29/06/2013 Role: Corporate-Director Companies House Number: 00670096
    Tarmac Nominees Two Limited Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP Status: Ceased Notified: 03/02/2004 Ceased: 29/06/2013 Role: Corporate-Secretary Companies House Number: 03782704
    Tarmac Nominees Two Limited Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP Status: Ceased Notified: 02/02/2004 Ceased: 29/06/2013 Role: Corporate-Director Companies House Number: 03782704
    Thompson, Graham Exeter Status: Ceased Ceased: 11/01/1993 Role: Director Country of Residence: England Nationality: British
    Wood, Richard John Bickenhill Lane, Birmingham, United Kingdom Status: Ceased Notified: 09/04/2021 Ceased: 30/09/2022 Role: Director Country of Residence: United Kingdom Nationality: British