---
title: "TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29db6c26-e1ff-56d7-afcb-c676c6b937ab
json: https://whiteintel.dev/api/public/dossier/29db6c26-e1ff-56d7-afcb-c676c6b937ab
identifier: oo:GB-COH-02422731
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02422731`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29db6c26-e1ff-56d7-afcb-c676c6b937ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29db6c26-e1ff-56d7-afcb-c676c6b937ab  

## Ownership & control

### Owners / controllers

- **TARMAC PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a92da04d-9022-5f48-a0ac-90b87854bdca
- **Tarmac Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29cb28b9-2fd9-4f67-9759-ded39b16e475
- **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8

### Holdings / subsidiaries

- **NEW LONDON ROAD DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b5451d72-60cf-5b2a-b4cb-c0c663278b18

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

A **16-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:** `02422731`
- **Status:** dissolved
- **Type:** plc
- **Incorporated:** 1989-09-14
- **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
- BUTTON, Ruth Sarah — director · British · appointed 2022-09-30
- [TARMAC DIRECTORS (UK) LIMITED](https://whiteintel.dev/entity/a4971cca-3583-46b9-971c-e6d3dfb53685) — corporate director · appointed 2016-06-02
- CUFLEY, Sean Dominic Hardy — secretary · British · resigned 1992-12-01
- SMITH, Andrew Charles — secretary · British · appointed 1992-12-01 · resigned 2000-11-28
- TARMAC NOMINEES TWO LIMITED — corporate secretary · appointed 2000-11-28 · resigned 2013-06-29
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04
- CHOULES, Michael John — director · British · appointed 2015-08-27 · resigned 2021-04-09
- CLARK, Hugh Victor — director · British · resigned 1999-11-23
- COLLINS, Anthony John — director · British · resigned 1994-03-21
- COLLINS, Christopher John — director · British · resigned 1995-04-20
- EASTWOOD, Simon Paul — director · British · resigned 1992-12-01
- GRADY, David Anthony — director · British · appointed 2009-05-18 · resigned 2010-06-11
- GRIMASON, Deborah — director · British · appointed 2013-06-28 · resigned 2013-11-20
- KEMP, Christopher Malcolm Henry — director · British · appointed 1992-12-15 · resigned 1999-12-17
- MAGEE, Timothy — director · British · resigned 1993-10-08
- MASON, Terence Harold — director · British · appointed 1992-12-01 · resigned 1994-03-21
- PENHALLURICK, Fiona Puleston — director · British · appointed 2014-04-04 · resigned 2016-03-15
- REYNOLDS, Christopher Gordon — director · British · appointed 2008-01-17 · resigned 2009-05-18
- STIRK, James Richard — director · British · appointed 2010-06-11 · resigned 2012-12-14

### 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 2023-04-24
- [Tarmac Properties Limited](https://whiteintel.dev/entity/29cb28b9-2fd9-4f67-9759-ded39b16e475) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02422731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/29db6c26-e1ff-56d7-afcb-c676c6b937ab · Structured JSON: https://whiteintel.dev/api/public/dossier/29db6c26-e1ff-56d7-afcb-c676c6b937ab._

_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"._