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TARMAC ROADSTONE LIMITED

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Company·GB·oo:GB-COH-00368254
JSON / MCP View network
Status
active
Incorporated
1941-07-21
Legal form
ltd
Activity
99999
Registered office
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

TARMAC ROADSTONE LIMITED is a ltd registered in GB, incorporated 1941-07-21 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TARMAC TRADING LIMITEDbeneficial owner 100%→TARMAC ROADSTONE LIMITED
  2. 1Tarmac Trading Limitedbeneficial owner 87.5%→TARMAC ROADSTONE LIMITED
  3. 2TARMAC HOLDINGS LIMITEDbeneficial owner 100%→TARMAC TRADING LIMITED
  4. 2TARMAC HOLDINGS LIMITEDbeneficial owner 87.5%→TARMAC TRADING LIMITED
  5. 3CITIES GROUP HOLDINGS LIMITEDbeneficial owner 100%→TARMAC HOLDINGS LIMITED
  6. 3CITIES GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TARMAC HOLDINGS LIMITED
  7. 4CITIES UK LIMITEDbeneficial owner 100%→CITIES GROUP HOLDINGS LIMITED
  8. 4CRH (UK) LIMITEDbeneficial owner 87.5%→CITIES GROUP HOLDINGS LIMITED
  9. 4CITIES UK LIMITEDbeneficial owner 87.5%→CITIES GROUP HOLDINGS LIMITED
  10. 5CRH PUBLIC LIMITED COMPANYultimate parent→CRH (UK) LIMITED
  11. 5Crh Plcbeneficial owner 87.5%→CRH (UK) LIMITED
  12. 5CRH (UK) LIMITEDbeneficial owner 87.5%→CITIES UK LIMITED

Company profile· live · Companies House

Company no.
00368254
Status
active
Type
ltd
Incorporated
1941-07-21
Registered office
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
SIC
99999
Officers · 3 active
  • TARMAC SECRETARIES (UK) LIMITED
    corporate secretary · appt 2013-06-28
  • RAIA, Jennifer
    director · British · appt 2025-10-01
  • TARMAC DIRECTORS (UK) LIMITED
    corporate director · appt 2016-08-15
  • DAVENPORT, Peter Francis(resigned)
    secretary · British
  • REYNOLDS, Christopher Gordon(resigned)
    secretary · British · appt 1993-06-30
  • TARMAC NOMINEES TWO LIMITED(resigned)
    corporate secretary · appt 2004-02-03
  • BOLTER, Andrew Christopher(resigned)
    director · British · appt 2012-09-03
  • BOWATER, John Ferguson(resigned)
    director · British · appt 2000-09-11
  • BUTTON, Ruth Sarah(resigned)
    director · British · appt 2022-09-30
  • CHOULES, Michael John(resigned)
    director · British · appt 2015-08-27
  • CLIFFE, George Frank(resigned)
    director · British
  • DAVENPORT, Peter Francis(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Tarmac Trading Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-07