Who owns TREVIANS LIMITED?

In the current sources, TREVIANS LIMITED is connected to TARMAC TRADING LIMITED, Tarmac Trading Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TREVIANS LIMITED's risk level?

WhiteIntel flags TREVIANS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TREVIANS LIMITED appear across sources?

TREVIANS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TREVIANS LIMITED

Name: TREVIANS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREVIANS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 20
Beneficial owners: 1
Same address: 8
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 1932-07-21
Legal form: ltd
Activity: 99999
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Low

Risk

TREVIANS LIMITED is a ltd registered in GB, incorporated 1932-07-21 (active).

/03

Ownership & control

Owners / controllers

TREVIANS LIMITED
- TARMAC TRADING LIMITED· beneficial owner100%· via OpenOwnership
- Tarmac Trading Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

07 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
21 Jul 1932Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 00267156
Status: active
Type: ltd
Incorporated: 1932-07-21
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
STIRK, James Richard(resigned)
secretary · British
TARMAC NOMINEES TWO LIMITED(resigned)
corporate secretary · appt 2004-02-03
ANDREWS, Bernard Desmond(resigned)
director · British
BOLTER, Andrew Christopher(resigned)
director · British · appt 2012-09-03
BOWATER, John Ferguson(resigned)
director · British · appt 1993-01-29
BUTTON, Ruth Sarah(resigned)
director · British · appt 2022-09-30
CHOULES, Michael John(resigned)
director · British · appt 2014-09-12
GRADY, David Anthony(resigned)
director · British · appt 2009-05-18
GRIMASON, Deborah(resigned)
director · British · appt 2013-06-28

Beneficial owners · PSC · 1 current

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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

/07

Directorship network

233 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TARMAC TRADING LIMITED

TARMAC SECRETARIES (UK) LIMITEDbeneficial owner
FRANCIS PARKER LIMITEDbeneficial owner
TILLING CONSTRUCTION SERVICES LIMITEDbeneficial owner
SEVERN VALLEY BRICK COMPANY LIMITEDbeneficial owner
TARMAC TOPMIX LIMITEDbeneficial owner
BUXTON LIME INDUSTRIES LIMITEDbeneficial owner
TARMAC MARINE LIMITEDbeneficial owner
CAMBRIAN STONE LIMITEDbeneficial owner
BALL MILL SAND AND GRAVEL COMPANY LIMITEDbeneficial owner
CEMPAK LIMITEDbeneficial owner
JEE'S HARTSHILL LIMITEDbeneficial owner
BETTAMIX LIMITEDbeneficial owner
BUSY BEES LIMITEDbeneficial owner
TARMAC HOLDINGS LIMITEDbeneficial owner
WELSH AGGREGATES LIMITEDbeneficial owner
R.R. LAND INVESTMENTS LIMITEDbeneficial owner
R.H. ROADSTONE LIMITEDbeneficial owner
TARMAC DIRECTORS (UK) LIMITEDbeneficial owner
TARMAC NORTHERN LIMITEDbeneficial owner
TARMAC INDUSTRIAL MINERALS LIMITEDbeneficial owner
TARMAC ROADSTONE HOLDINGS LIMITEDbeneficial owner
TARMAC PROVINCIAL PROPERTIES LIMITEDbeneficial owner
FRANCIS PARKER PROPERTIES LIMITEDbeneficial owner
TARMAC INDUSTRIAL PRODUCTS LIMITEDbeneficial owner
HOLME HALL QUARRIES LIMITEDbeneficial owner
TARMAC (SQ) LIMITEDbeneficial owner
BEASLEY COATED STONE LIMITEDbeneficial owner
TARMAC BENCHMARK DEVELOPMENTS LIMITEDbeneficial owner
West Lothian Councilbeneficial owner
NATIONAL ROAD PLANING LIMITEDbeneficial owner
TARMAC PROPERTIES HOME COUNTIES LIMITEDbeneficial owner
TENDLEY QUARRIES LIMITEDbeneficial owner
TARMAC HOLDINGS (THL) LIMITEDbeneficial owner
TARMAC DC PENSION TRUSTEE LIMITEDbeneficial owner
TARMAC TRUSTEES LIMITEDbeneficial owner
ISLE OF WIGHT AGGREGATES LIMITEDbeneficial owner
EAST COAST SLAG PRODUCTS LIMITEDbeneficial owner
THERMODECK LIMITEDbeneficial owner
TARMAC UK HOLDINGS LIMITEDbeneficial owner
VAL DE TRAVERS ASPHALTE LIMITEDbeneficial owner
HOPKINS CONCRETE LIMITEDbeneficial owner
BODFARI (QUARRIES) LIMITEDbeneficial owner
PANVERS LIMITEDbeneficial owner
BOTHWELL PARK BRICK COMPANY LIMITEDbeneficial owner
COMPASS AGGREGATES LIMITEDbeneficial owner
TILCON HOLDINGS LIMITEDbeneficial owner
VICOURT LIMITEDbeneficial owner
TARMAC BURFORD (SOUTHERN) LIMITEDbeneficial owner
TARMAC (BA) LIMITEDbeneficial owner
MERSEY SAND SUPPLIERS LIMITEDbeneficial owner
TILCON SCOTLAND LIMITEDbeneficial owner
SITE MIXED CONCRETE LIMITEDbeneficial owner
TARMAC CONCRETE PRODUCTS LIMITEDbeneficial owner
LINEAR QUARRY PRODUCTS LIMITEDbeneficial owner
NORTH NOTTS GRAVEL COMPANY LIMITEDbeneficial owner
TILCON SERVICES LIMITEDbeneficial owner
TEESSIDE SLAG LIMITEDbeneficial owner
TARMAC CENTRAL LIMITEDbeneficial owner
HILTON PROPERTY HOLDINGS LIMITEDbeneficial owner
SOLENT AGGREGATES LIMITEDbeneficial owner
SITUSEC CONTRACTORS LIMITEDbeneficial owner
UNITED MARINE AGGREGATES LIMITEDbeneficial owner
NORTH TYNE ROADSTONE LIMITEDbeneficial owner
ENVIRONMENTAL AGGREGATES LIMITEDbeneficial owner
TARMAC WESTERN LIMITEDbeneficial owner
FOXHOLES BUSINESS PARK LIMITEDbeneficial owner
BUXTON LIME AND CEMENT LIMITEDbeneficial owner
KINGS & COMPANY LIMITEDbeneficial owner
LTM CREWING SERVICES LIMITEDbeneficial owner
NASH ROCKS STONE AND LIME COMPANY LIMITEDbeneficial owner
W.J.HALL & SONS (GORLESTON) LIMITEDbeneficial owner
TARMAC ROADSTONE LIMITEDbeneficial owner
TGCL (OLDCO) LIMITEDbeneficial owner
TILCON (NORTH) LIMITEDbeneficial owner
TOPMIX LIMITEDbeneficial owner
CMS-POZAMENT LIMITEDbeneficial owner
E.G. COLEMAN (WEYMOUTH) LIMITEDbeneficial owner
FRANCIS PARKER LAND LIMITEDbeneficial owner
PROVIDETHAT LIMITEDbeneficial owner
TARMAC NOMINEES LIMITEDbeneficial owner
CROXDEN QUARRIES LIMITEDbeneficial owner
TCR AGGREGATES LIMITEDbeneficial owner
BRISTOL AGGREGATES RECYCLING LIMITEDbeneficial owner
TIPTON HOLDINGS LIMITEDbeneficial owner
BOWNE & SHAW LIMITEDbeneficial owner
TARMAC TOPFLIGHT LIMITEDbeneficial owner
BODFARI QUARRY PRODUCTS LIMITEDbeneficial owner
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITEDbeneficial owner
TARMAC TOPBLOCK LIMITEDbeneficial owner
TARMAC MINIMIX LIMITEDbeneficial owner
WALES AND BORDER COUNTIES PLANT HIRE LIMITEDbeneficial owner
ROSELAND AGGREGATES LIMITEDbeneficial owner
RICHARD ABEL & SONS,LIMITEDbeneficial owner
CRAVEN STREET DEVELOPMENTS LIMITEDbeneficial owner
BRADY INDUSTRIES LIMITEDbeneficial owner
TIPTON GROUP LIMITEDbeneficial owner
HARLOW ASPHALT LIMITEDbeneficial owner
LIME-SAND MORTAR (SOUTHERN) LIMITEDbeneficial owner
TARMAC PROPERTIES LIMITEDbeneficial owner
TARMAC RECYCLING SERVICES LIMITEDbeneficial owner
TARMAC (SOUTH WESTERN) LIMITEDbeneficial owner
HOPKINS CONCRETE LIMITEDbeneficial owner
LINEAR QUARRY PRODUCTS LIMITEDbeneficial owner
PURPLE ALPHA LIMITEDbeneficial owner
WALES AND BORDER COUNTIES PLANT HIRE LIMITEDbeneficial owner
ISLE OF WIGHT AGGREGATES LIMITEDbeneficial owner
TARMAC NORTHSTONE JV LIMITEDbeneficial owner
TARMAC HOLDINGS LIMITEDbeneficial owner

Tarmac Trading Limited

SITE MIXED CONCRETE LIMITEDbeneficial owner
UNITED MARINE AGGREGATES LIMITEDbeneficial owner
TENDLEY QUARRIES LIMITEDbeneficial owner
SITUSEC CONTRACTORS LIMITEDbeneficial owner
TARMAC TOPLITE LIMITEDbeneficial owner
TARMAC TOPBLOCK LIMITEDbeneficial owner
J.B. RINEY & CO. LIMITEDbeneficial owner
THERMODECK LIMITEDbeneficial owner
TARMAC DIRECTORS (UK) LIMITEDbeneficial owner
TARMAC TOPMIX LIMITEDbeneficial owner
GREATER LONDON ASPHALT LIMITEDbeneficial owner
TARMAC MARINE LIMITEDbeneficial owner
MOREYS (VERWOOD) LIMITEDbeneficial owner
TARMAC HOLDINGS (THL) LIMITEDbeneficial owner
TARMAC BUILDING MATERIALS LIMITEDbeneficial owner
WELSH AGGREGATES LIMITEDbeneficial owner
TARMAC MINERALS LIMITEDbeneficial owner
BOWNE & SHAW LIMITEDbeneficial owner
S.G. BALDWIN LIMITEDbeneficial owner
TARMAC NORTHERN LIMITEDbeneficial owner
TARMAC CONCRETE PRODUCTS LIMITEDbeneficial owner
CRAVEN STREET DEVELOPMENTS LIMITEDbeneficial owner
CROXDEN QUARRIES LIMITEDbeneficial owner
W.J.HALL & SONS (GORLESTON) LIMITEDbeneficial owner
ENVIRONMENTAL AGGREGATES LIMITEDbeneficial owner
BRISTOL AGGREGATES RECYCLING LIMITEDbeneficial owner
TOPMIX LIMITEDbeneficial owner
TARMAC TOPFLIGHT LIMITEDbeneficial owner
NEW LONDON ROAD DEVELOPMENTS LIMITEDbeneficial owner
TILLING CONSTRUCTION SERVICES LIMITEDbeneficial owner
TARMAC CENTRAL LIMITEDbeneficial owner
BODFARI (QUARRIES) LIMITEDbeneficial owner
VAL DE TRAVERS ASPHALTE LIMITEDbeneficial owner
POZAMENT LIMITEDbeneficial owner
TARMAC BENCHMARK DEVELOPMENTS LIMITEDbeneficial owner
TILCON SCOTLAND LIMITEDbeneficial owner
SEVERN VALLEY BRICK COMPANY LIMITEDbeneficial owner
FRANCIS PARKER LIMITEDbeneficial owner
BRADY INDUSTRIES LIMITEDbeneficial owner
TARMAC CALEDONIAN LIMITEDbeneficial owner
NORTH TYNE ROADSTONE LIMITEDbeneficial owner
TARMAC DC PENSION TRUSTEE LIMITEDbeneficial owner
TARMAC NOMINEES TWO LIMITEDbeneficial owner
TARMAC GROUP LIMITEDbeneficial owner
TARMAC SECRETARIES (UK) LIMITEDbeneficial owner
ROSELAND AGGREGATES LIMITEDbeneficial owner
BUXTON LIME AND CEMENT LIMITEDbeneficial owner
LTM CREWING SERVICES LIMITEDbeneficial owner
NATIONAL ROAD PLANING LIMITEDbeneficial owner
TARMAC RECYCLING SERVICES LIMITEDbeneficial owner
West Lothian Councilbeneficial owner
HILTON PROPERTY HOLDINGS LIMITEDbeneficial owner
CEMPAK LIMITEDbeneficial owner
SOLENT AGGREGATES LIMITEDbeneficial owner
FRANCIS PARKER LAND LIMITEDbeneficial owner
PANVERS LIMITEDbeneficial owner
PROVIDETHAT LIMITEDbeneficial owner
E.G. COLEMAN (WEYMOUTH) LIMITEDbeneficial owner
TARMAC INDUSTRIAL MINERALS LIMITEDbeneficial owner
EAST COAST SLAG PRODUCTS LIMITEDbeneficial owner
TEESSIDE SLAG LIMITEDbeneficial owner
KINGS & COMPANY LIMITEDbeneficial owner
COMPASS AGGREGATES LIMITEDbeneficial owner
BODFARI QUARRY PRODUCTS LIMITEDbeneficial owner
TARMAC BURFORD (SOUTHERN) LIMITEDbeneficial owner
RITEMIX CONCRETE LIMITEDbeneficial owner
FRANCIS PARKER PROPERTIES LIMITEDbeneficial owner
FOXHOLES BUSINESS PARK LIMITEDbeneficial owner
MERSEY SAND SUPPLIERS LIMITEDbeneficial owner
NORTH NOTTS GRAVEL COMPANY LIMITEDbeneficial owner
TARMAC ASPHALT LIMITEDbeneficial owner
R.H. ROADSTONE LIMITEDbeneficial owner
TILCON HOLDINGS LIMITEDbeneficial owner
VICOURT LIMITEDbeneficial owner
TGCL (OLDCO) LIMITEDbeneficial owner
CMS-POZAMENT LIMITEDbeneficial owner
TARMAC UK LIMITEDbeneficial owner
NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)beneficial owner
TILCON SERVICES LIMITEDbeneficial owner
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITEDbeneficial owner
BRIGGS AMASCO CURTAINWALL LIMITEDbeneficial owner
TARMAC WESTERN LIMITEDbeneficial owner
TARMAC PROPERTIES HOME COUNTIES LIMITEDbeneficial owner
TILCON (NORTH) LIMITEDbeneficial owner
TARMAC PROPERTIES LIMITEDbeneficial owner
HOLME HALL QUARRIES LIMITEDbeneficial owner
TARMAC (SQ) LIMITEDbeneficial owner
TARMAC INDUSTRIAL PRODUCTS LIMITEDbeneficial owner
TARMAC (BA) LIMITEDbeneficial owner
NASH ROCKS STONE AND LIME COMPANY LIMITEDbeneficial owner
LIGNACITE (TRADE MARK) LIMITEDbeneficial owner
TARMAC ROADSTONE HOLDINGS LIMITEDbeneficial owner
TCR AGGREGATES LIMITEDbeneficial owner
TARMAC (SOUTH WESTERN) LIMITEDbeneficial owner
HARLOW ASPHALT LIMITEDbeneficial owner
TARMAC TRUSTEES LIMITEDbeneficial owner
TARMAC LIMITEDbeneficial owner
BETTAMIX LIMITEDbeneficial owner
BUSY BEES LIMITEDbeneficial owner
TIPTON GROUP LIMITEDbeneficial owner
BUXTON LIME INDUSTRIES LIMITEDbeneficial owner
TARMAC ROADSTONE LIMITEDbeneficial owner
BALL MILL SAND AND GRAVEL COMPANY LIMITEDbeneficial owner
TARMAC UK HOLDINGS LIMITEDbeneficial owner
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANYbeneficial owner
TARMAC PROPERTIES (JMA) LIMITEDbeneficial owner
TIPTON HOLDINGS LIMITEDbeneficial owner
LIME-SAND MORTAR (SOUTHERN) LIMITEDbeneficial owner
TARMAC PROVINCIAL PROPERTIES LIMITEDbeneficial owner
R.R. LAND INVESTMENTS LIMITEDbeneficial owner
JEE'S HARTSHILL LIMITEDbeneficial owner
BOTHWELL PARK BRICK COMPANY LIMITEDbeneficial owner
RAISBY QUARRIES LIMITEDbeneficial owner
WINMIX LIMITEDbeneficial owner
TARMAC BRICKS & TILES LIMITEDbeneficial owner
DOW MAC LIMITEDbeneficial owner
SCUNTHORPE SLAG LIMITEDbeneficial owner
TARMAC STRUCTURAL CONCRETE LIMITEDbeneficial owner
TARMAC ROADSTONE NOMINEES LIMITEDbeneficial owner
TARMAC MINIMIX LIMITEDbeneficial owner
RICHARD ABEL & SONS,LIMITEDbeneficial owner
TOPMIX (MORTARS) LIMITEDbeneficial owner
BEASLEY COATED STONE LIMITEDbeneficial owner
CAMBRIAN STONE LIMITEDbeneficial owner
TARMAC NOMINEES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TREVIANS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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