---
title: "TARMAC (TYTTENHANGER) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b6fe1e0-a8fe-5382-aff0-9d589fbb71fe
json: https://whiteintel.dev/api/public/dossier/0b6fe1e0-a8fe-5382-aff0-9d589fbb71fe
identifier: oo:GB-COH-05152586
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC (TYTTENHANGER) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05152586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b6fe1e0-a8fe-5382-aff0-9d589fbb71fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b6fe1e0-a8fe-5382-aff0-9d589fbb71fe  

## Ownership & control

### Owners / controllers

- **Grs (Roadstone) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/862728ec-bacb-4f78-a5a8-6b8bc8909692
- **Tarmac Aggregates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fc884c3-e9dd-4afe-96da-bac7c0ac16f6
- **GRS INTEGRATED SOLUTIONS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fef61d5a-2124-575c-92fb-0b677498a109

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

A **8-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:** `05152586`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-14
- **Registered office:** Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- **SIC:** 38320

### Officers

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2010-02-01
- PEARS-RYDING, Chris — director · British · appointed 2022-03-02
- WRIGHT, Alexander William — director · British · appointed 2025-09-30
- ELLIOTT, Raymond Alfred — secretary · British · appointed 2005-03-23 · resigned 2007-04-13
- GRIMASON, Deborah — secretary · British · appointed 2007-04-13 · resigned 2009-06-19
- MOTTRAM, Clive Jonathan — secretary · British · appointed 2009-06-19 · resigned 2010-02-01
- PHILSEC LIMITED — corporate nominee secretary · appointed 2004-06-14 · resigned 2005-03-23
- BATE, Andrew John — director · British · appointed 2020-09-17 · resigned 2022-03-02
- BATE, Andrew John — director · British · appointed 2016-10-03 · resigned 2017-10-18
- BEAMISH, Antony Charles — director · British · appointed 2010-08-16 · resigned 2025-12-02
- COTTRELL, Paul Francis William — director · British · appointed 2013-04-29 · resigned 2013-04-29
- DARROCH, Ian George — director · British · appointed 2017-10-18 · resigned 2019-11-20
- DEAN, Nicholas John — director · British · appointed 2005-03-23 · resigned 2007-07-20
- DEERING, Peter Richard, Dr — director · British · appointed 2005-10-18 · resigned 2008-11-01
- DICKENS, James Donald — director · British · appointed 2005-03-23 · resigned 2006-06-01
- FISHER, Jonathan Gareth — director · British · appointed 2006-06-01 · resigned 2017-11-27
- GIFFORD, Joe — director · British · appointed 2022-03-02 · resigned 2025-12-02
- HILL, Martin Victor — director · British · appointed 2007-07-20 · resigned 2010-08-16
- JONES, Andrew Edward — director · British · appointed 2005-03-23 · resigned 2005-10-18
- MILLBURN, Julie Dawn — director · British · appointed 2013-04-29 · resigned 2013-06-30

### Beneficial owners (Persons with Significant Control)

- [Tarmac Aggregates Limited](https://whiteintel.dev/entity/3fc884c3-e9dd-4afe-96da-bac7c0ac16f6) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Grs Integrated Solutions Limited](https://whiteintel.dev/entity/fef61d5a-2124-575c-92fb-0b677498a109) — 25–50% shares · corporate PSC · England — ceased 2025-12-02
- [Grs (Roadstone) Limited](https://whiteintel.dev/entity/862728ec-bacb-4f78-a5a8-6b8bc8909692) — 25–50% shares · corporate PSC · England — ceased 2024-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05152586
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05152586

## 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 (TYTTENHANGER) LIMITED** — https://whiteintel.dev/entity/0b6fe1e0-a8fe-5382-aff0-9d589fbb71fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC (TYTTENHANGER) LIMITED**. Human view: https://whiteintel.dev/entity/0b6fe1e0-a8fe-5382-aff0-9d589fbb71fe · Structured JSON: https://whiteintel.dev/api/public/dossier/0b6fe1e0-a8fe-5382-aff0-9d589fbb71fe._

_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"._