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Nom	Tarmac Trading 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	00453791 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 23910 - Fabrication de produits abrasifs 42110 - Construction de routes et autoroutes 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Lafarge Tarmac Trading Limited Tarmac Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Browne, Bevan John Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/11/2020 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: 21/08/2017 Date of Birth: 08/1968 Occupation: Managing Director Asphalt & Paving Role: Director Country of Residence: United Kingdom Nationality: British

Delaney, John Michael Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grey, Simon James Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Katie Elizabeth Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 26/11/2020 Role: Secretary

Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 05/04/2013 Role: Secretary Nationality: British

Wood, Mark Thomas Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/08/2017 Date of Birth: 01/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Buckley, Peter Bickenhill Lane, Birmingham, 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 Bickenhill Lane, Birmingham, United Kingdom Status: Ceased Notified: 27/12/2018 Ceased: 30/06/2024 Date of Birth: 02/1975 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hopkins Concrete Limited Status: Active Notified: 20/09/2018 Companies House Number: 01779181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Isle of Wight Aggregates LTD Status: Active Notified: 06/04/2016 Companies House Number: 04358278 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Purple Alpha Limited Status: Active Notified: 04/01/2018 Companies House Number: 07783912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shepperton Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01991209 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Tarmac Shelfco 3 Limited Status: Active Notified: 24/10/2019 Companies House Number: 12280241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wales and Border Counties Plant Hire Limited Status: Active Notified: 04/01/2018 Companies House Number: 01460484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Tarmac Trading Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (6)