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All Information about:

                        
Name

Tarmac DC Pension Trustee Limited

Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID no VAT ID available
Company No. 04170852 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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: 23/02/2017 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 Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2017 Companies House Number: 08197397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Davies, John Tony Wellesbourne, Warwick, England, England Status: Active Notified: 08/11/2001 Date of Birth: 05/1955 Occupation: Head Of Human Resources Role: Director Country of Residence: England Nationality: British
    Evans, Christopher Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 02/10/2018 Date of Birth: 04/1964 Occupation: Maintenance Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Grange, Eric Clifford Ernest Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 08/02/2002 Date of Birth: 03/1960 Occupation: Depot Supervisor Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Francis Keith John Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 01/03/2001 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary Nationality: British