- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
TARMAC GROUP LIMITED
TARMAC GROUP LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03751525). UBO chain traced 13 hops, 3 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-04-09
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TARMAC GROUP LIMITED
- TARMAC GROUP LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TARMAC GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03751525
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-09
- Registered office
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- SIC
- 99999
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-07
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- RAIA, Jennifer
- director · British · appointed 2025-10-01 · Companies House
- TARMAC DIRECTORS (UK) LIMITED
- corporate director · appointed 2013-06-28 · Companies House
- TARMAC SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2013-06-28 · Companies House
- Tarmac Trading Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-12-17 · CH · PSC register
Also holds roles at 125 other companies- SITE MIXED CONCRETE LIMITEDbeneficial owner
- UNITED MARINE AGGREGATES LIMITEDbeneficial owner
- TENDLEY QUARRIES LIMITEDbeneficial owner
- BANHAM, John Michael Middlecott, Sir
- director · British · appointed 1999-05-24 · resigned · Companies House
- BOLSOVER, George William
- director · British · appointed 1999-04-09 · resigned · Companies House
- BOLTER, Andrew Christopher
- director · British · appointed 2012-09-03 · resigned · Companies House
- BOWATER, John Ferguson
- director · British · appointed 1999-07-29 · resigned · Companies House
- director · British · appointed 1999-04-09 · resigned · Companies House
- BRADSHAW, John Richard
- secretary · British · appointed 2012-11-30 · resigned · Companies House
- BUNKER, Christopher Jonathan
- director · British · appointed 1999-04-09 · resigned · Companies House
- BURNE, Rupert
- director · British · appointed 2009-05-18 · resigned · Companies House
- BUTTON, Ruth Sarah
- director · British · appointed 2022-09-30 · resigned · Companies House
- CATHER, David Connal
- director · British · appointed 2000-03-13 · resigned · Companies House
- CHOULES, Michael John
- director · British · appointed 2016-03-15 · resigned · Companies House
- CLAIBORNE, Thomas Hamilton
- director · American · appointed 2000-03-13 · resigned · Companies House
- DICKENS, Roger Joseph
- director · British · appointed 1999-05-24 · resigned · Companies House
- SMITH, Andrew Charles
- secretary · British · appointed 1999-04-09 · resigned · Companies House
- STIRK, James Richard
- secretary · British · appointed 2006-12-12 · resigned · Companies House
- secretary · British · appointed 2001-03-30 · resigned · Companies House
- TARMAC HOLDINGS (THL) LIMITEDAlso holds roles at 9 other companies
- TARMAC (BA) LIMITEDbeneficial owner
- TARMAC TRADING LIMITEDbeneficial owner
- TARMAC INDUSTRIAL PRODUCTS LIMITEDbeneficial owner
- Tarmac Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-12-17 · CH · PSC register
Also holds roles at 7 other companies- CITIES GROUP HOLDINGS LIMITEDbeneficial owner
- TARMAC TRADING LIMITEDbeneficial owner
- TARMAC CEMENT LIMITEDbeneficial owner
- WILKINSON, Geoffrey Allan
- secretary · British · appointed 2002-05-13 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TARMAC GROUP LIMITED?
- What is TARMAC GROUP LIMITED's risk level?
- Where does TARMAC GROUP LIMITED appear across sources?