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Name

Tarmac Holdings (THL) Limited
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID no VAT ID available
Company No. 00132583 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Tarmac Holdings Limited
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    Sources: 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: 17/12/2021 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 Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 03751525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cottrell, Paul Francis William Solihull, Birmingham, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Delaney, John Michael Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom 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: 30/06/2013 Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Base Minimix Limited Status: Active Notified: 06/04/2016 Companies House Number: 00556209 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 Hilton Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 00593359 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: 17/12/2021 Companies House Number: 00301443 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 Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 00670096 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 Nominees TWO Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 03782704 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 Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 00802441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •