---
title: "TARMAC (SOUTH WESTERN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/069f0f47-cd47-5177-a30f-aa49d540c66a
json: https://whiteintel.dev/api/public/dossier/069f0f47-cd47-5177-a30f-aa49d540c66a
identifier: oo:GB-COH-04026403
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC (SOUTH WESTERN) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04026403`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/069f0f47-cd47-5177-a30f-aa49d540c66a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/069f0f47-cd47-5177-a30f-aa49d540c66a  

## Ownership & control

### Owners / controllers

- **TARMAC TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068
- **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04026403`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-07-04
- **Registered office:** Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- **SIC:** 74990

### Officers

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-04-16
- CECIL, David — director · British · appointed 2024-03-31
- GREY, Simon James — director · British · appointed 2022-11-21
- [TARMAC DIRECTORS (UK) LIMITED](https://whiteintel.dev/entity/a4971cca-3583-46b9-971c-e6d3dfb53685) — corporate director · appointed 2013-04-16
- BRADSHAW, John Richard — secretary · British · appointed 2012-11-30 · resigned 2013-04-16
- JACKSON, Timothy Charles — secretary · British · appointed 2000-11-03 · resigned 2005-05-16
- STIRK, James Richard — secretary · British · appointed 2005-05-16 · resigned 2012-11-30
- STIRK, James Richard — secretary · British · appointed 2000-08-09 · resigned 2000-11-03
- INGLEBY NOMINEES LIMITED — corporate nominee secretary · appointed 2000-07-04 · resigned 2000-08-09
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2013-04-17
- CLARE, Kenneth Stephen — director · British · appointed 2000-11-03 · resigned 2002-02-25
- COGGAN, Ben — director · British · appointed 2019-07-15 · resigned 2022-11-21
- COTTRELL, Paul Francis William — director · British · appointed 2013-04-16 · resigned 2019-07-15
- GLENN, David John — director · British · appointed 2000-11-01 · resigned 2001-04-10
- GRIMASON, Deborah — director · British · appointed 2013-04-16 · resigned 2013-11-20
- GWILT, Paul — director · British · appointed 2000-11-03 · resigned 2003-12-31
- HALL, Timothy Conrad Langston — director · English · appointed 2000-11-03 · resigned 2005-05-16
- JACKSON, Philip Charles — director · British · appointed 2022-11-21 · resigned 2023-09-14
- JACKSON, Timothy Charles — director · British · appointed 2005-05-16 · resigned 2006-07-31
- LAST, Terence Robert — director · British · appointed 2005-05-16 · resigned 2013-04-17

### Beneficial owners (Persons with Significant Control)

- [Tarmac Trading Limited](https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04026403
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04026403

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TARMAC (SOUTH WESTERN) LIMITED** — https://whiteintel.dev/entity/069f0f47-cd47-5177-a30f-aa49d540c66a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC (SOUTH WESTERN) LIMITED**. Human view: https://whiteintel.dev/entity/069f0f47-cd47-5177-a30f-aa49d540c66a · Structured JSON: https://whiteintel.dev/api/public/dossier/069f0f47-cd47-5177-a30f-aa49d540c66a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._