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Name

Tarmac Services Limited
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID no VAT ID available
Company No. 08197397 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lafarge Tarmac Limited
  • TL TWO Limited
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    Sources: 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 (12)

    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: 21/11/2022 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: 21/11/2022 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slatter, Harriet Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 01/10/2024 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: 30/05/2014 Role: Secretary Nationality: British
    Wood, Mark Thomas Bickenhill Lane, Birmingham, 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
    Boylen, Graeme Washington, Ireland Status: Ceased Notified: 21/08/2017 Ceased: 01/10/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Ireland 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: 21/11/2022 Ceased: 30/06/2024 Date of Birth: 02/1975 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tarmac DC Pension Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2017 Companies House Number: 04170852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Tarmac Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 09488063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •