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Name	Tarmac Cement Limited
Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID	no VAT ID available
Company No.	00066558 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	23320 - Manufacture of bricks, tiles and construction products, in baked clay 23510 - Manufacture of cement 32990 - Other manufacturing n.e.c. 41100 - Development of building projects
Company Register Status	active
Previous Names	Tarmac Cement and Lime Limited Lafarge Tarmac Cement and Lime Limited Lafarge Cement UK Limited Blue Circle Industries Public Limited Company
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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Sources: 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 (11)

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

Dalton, John Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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

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: 08/09/2011 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

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 (10)

GB Aberthaw Cement Limited Status: Active Notified: 06/04/2016 Companies House Number: 00122417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blue Circle Dartford Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01550124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blue Circle Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01081949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blue Circle Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00021576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blue Circle Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 01738906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blue Circle Share Shop Limited Status: Active Notified: 06/04/2016 Companies House Number: 00732145 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Portland Cement Association Limited (THE) Status: Active Notified: 06/04/2016 Companies House Number: 00202374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sapphire Energy Recovery Limited Status: Active Notified: 06/04/2016 Companies House Number: 04027738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scotash Limited Status: Active Notified: 06/04/2016 Companies House Number: 03791569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Buxton Lime Limited Status: Ceased Notified: 20/07/2022 Ceased: 27/03/2024 Companies House Number: 14245883 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

All Information about:

Tarmac Cement Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (10)