---
title: "TARMAC ROADSTONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29fa3d3e-ce29-57da-8ddf-50974209af3a
json: https://whiteintel.dev/api/public/dossier/29fa3d3e-ce29-57da-8ddf-50974209af3a
identifier: oo:GB-COH-00368254
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC ROADSTONE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00368254`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29fa3d3e-ce29-57da-8ddf-50974209af3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29fa3d3e-ce29-57da-8ddf-50974209af3a  

## Ownership & control

### Owners / controllers

- **TARMAC TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068
- **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8

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

1. **TARMAC TRADING LIMITED** — beneficial owner 100% → *TARMAC ROADSTONE LIMITED*
1. **Tarmac Trading Limited** — beneficial owner 87.5% → *TARMAC ROADSTONE LIMITED*
2. **TARMAC HOLDINGS LIMITED** — beneficial owner 100% → *TARMAC TRADING LIMITED*
2. **TARMAC HOLDINGS LIMITED** — beneficial owner 87.5% → *TARMAC TRADING LIMITED*
3. **CITIES GROUP HOLDINGS LIMITED** — beneficial owner 100% → *TARMAC HOLDINGS LIMITED*
3. **CITIES GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *TARMAC HOLDINGS LIMITED*
4. **CITIES UK LIMITED** — beneficial owner 100% → *CITIES GROUP HOLDINGS LIMITED*
4. **CRH (UK) LIMITED** — beneficial owner 87.5% → *CITIES GROUP HOLDINGS LIMITED*
4. **CITIES UK LIMITED** — beneficial owner 87.5% → *CITIES GROUP HOLDINGS LIMITED*
5. **CRH PUBLIC LIMITED COMPANY** — ultimate parent → *CRH (UK) LIMITED*
5. **Crh Plc** — beneficial owner 87.5% → *CRH (UK) LIMITED*
5. **CRH (UK) LIMITED** — beneficial owner 87.5% → *CITIES UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- 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 2016-08-15
- DAVENPORT, Peter Francis — secretary · British · resigned 1993-06-30
- REYNOLDS, Christopher Gordon — secretary · British · appointed 1993-06-30 · resigned 2004-02-03
- TARMAC NOMINEES TWO LIMITED — corporate secretary · appointed 2004-02-03 · resigned 2013-06-29
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04
- BOWATER, John Ferguson — director · British · appointed 2000-09-11 · resigned 2004-02-03
- BUTTON, Ruth Sarah — director · British · appointed 2022-09-30 · resigned 2025-10-01
- CHOULES, Michael John — director · British · appointed 2015-08-27 · resigned 2021-04-09
- CLIFFE, George Frank — director · British · resigned 1994-12-31
- DAVENPORT, Peter Francis — director · British · resigned 1993-06-30
- GLAVES, John Joseph Thomas Hewitt — director · British · resigned 1998-12-31
- 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
- ISAACS, Richard Lloyd — director · British · resigned 2000-09-11
- NOVOTNY, Charles — director · British · appointed 1992-12-23 · resigned 1993-01-04
- 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
- ROTHWELL, Peter Beresford — director · British · appointed 2000-09-11 · resigned 2001-06-29

### 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 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00368254
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00368254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC ROADSTONE LIMITED**. Human view: https://whiteintel.dev/entity/29fa3d3e-ce29-57da-8ddf-50974209af3a · Structured JSON: https://whiteintel.dev/api/public/dossier/29fa3d3e-ce29-57da-8ddf-50974209af3a._

_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"._