---
title: "TARMAC GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/144ad396-e7a7-5482-b2d9-f300672be902
json: https://whiteintel.dev/api/public/dossier/144ad396-e7a7-5482-b2d9-f300672be902
identifier: oo:GB-COH-03751525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03751525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/144ad396-e7a7-5482-b2d9-f300672be902  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/144ad396-e7a7-5482-b2d9-f300672be902  

## Ownership & control

### Owners / controllers

- **TARMAC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480
- **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8
- **TARMAC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480

### Holdings / subsidiaries

- **TARMAC HOLDINGS (THL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c672fc0-31d6-537c-bf74-064a48d12e25

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

A **13-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:** `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

### Officers

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-06-28
- RAIA, Jennifer — director · British · appointed 2025-10-01
- [TARMAC DIRECTORS (UK) LIMITED](https://whiteintel.dev/entity/a4971cca-3583-46b9-971c-e6d3dfb53685) — corporate director · appointed 2013-06-28
- BRADSHAW, John Richard — secretary · British · appointed 2012-11-30 · resigned 2013-06-29
- SMITH, Andrew Charles — secretary · British · appointed 1999-04-09 · resigned 2001-03-30
- STIRK, James Richard — secretary · British · appointed 2006-12-12 · resigned 2012-11-30
- STIRK, James Richard — secretary · British · appointed 2001-03-30 · resigned 2002-05-13
- WILKINSON, Geoffrey Allan — secretary · British · appointed 2002-05-13 · resigned 2006-12-12
- BANHAM, John Michael Middlecott, Sir — director · British · appointed 1999-05-24 · resigned 2000-03-14
- BOLSOVER, George William — director · British · appointed 1999-04-09 · resigned 1999-04-20
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04
- BOWATER, John Ferguson — director · British · appointed 1999-07-29 · resigned 2004-02-03
- BOWATER, John Ferguson — director · British · appointed 1999-04-09 · resigned 1999-04-20
- BUNKER, Christopher Jonathan — director · British · appointed 1999-04-09 · resigned 2000-03-13
- BURNE, Rupert — director · British · appointed 2009-05-18 · resigned 2012-04-10
- BUTTON, Ruth Sarah — director · British · appointed 2022-09-30 · resigned 2025-10-01
- CATHER, David Connal — director · British · appointed 2000-03-13 · resigned 2005-05-16
- CHOULES, Michael John — director · British · appointed 2016-03-15 · resigned 2021-04-09
- CLAIBORNE, Thomas Hamilton — director · American · appointed 2000-03-13 · resigned 2002-07-17
- DICKENS, Roger Joseph — director · British · appointed 1999-05-24 · resigned 2000-03-14

### 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 2021-12-17
- [Tarmac Holdings Limited](https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03751525
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03751525

## 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 GROUP LIMITED** — https://whiteintel.dev/entity/144ad396-e7a7-5482-b2d9-f300672be902 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC GROUP LIMITED**. Human view: https://whiteintel.dev/entity/144ad396-e7a7-5482-b2d9-f300672be902 · Structured JSON: https://whiteintel.dev/api/public/dossier/144ad396-e7a7-5482-b2d9-f300672be902._

_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"._