--- title: "TARMAC TRADING LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068 json: https://whiteintel.dev/api/public/dossier/4e5a71cd-217e-58c8-b9bb-7832bbb46068 identifier: oo:GB-COH-00453791 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TARMAC TRADING LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00453791` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5a71cd-217e-58c8-b9bb-7832bbb46068 ## Cross-source identity The same real-world entity, resolved across sources: - **Tarmac Trading Limited** — source · `gb-coh:453791` — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8 - **TARMAC TRADING LIMITED** — GLEIF · `lei:213800OQQ1S1RCVXTH90` — https://whiteintel.dev/entity/da482038-74ab-5026-9319-35edcbdb7e8a ## Ownership & control ### Owners / controllers - **TARMAC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480 - **TARMAC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480 ### Holdings / subsidiaries - **TARMAC SECRETARIES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6e75fc1-2c65-574a-afbc-22243e38e3cb - **FRANCIS PARKER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f6639bb-b2a2-56fa-8b64-671bd4308605 - **TILLING CONSTRUCTION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cf78400-bb61-58ed-b40f-fc0707b77404 - **SEVERN VALLEY BRICK COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c83a017e-46b2-53da-89db-642aa0eaf1a7 - **TARMAC TOPMIX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0522b20d-3010-559a-903d-2d80cafb6181 - **BUXTON LIME INDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b6397ce-e842-5050-8395-32a936f2568d - **TARMAC MARINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f8d394c-8d6f-5dd1-8422-eed86433aad4 - **CAMBRIAN STONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f15887e2-fe8c-5248-9a49-f88419702f82 - **BALL MILL SAND AND GRAVEL COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad94c728-7514-5fc8-81e8-89f9a1d6480b - **CEMPAK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d938221-5527-549e-b5c5-51b5c0e2c1c4 - **JEE'S HARTSHILL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef69ed67-c3a6-5f04-a630-b31be03fba21 - **BETTAMIX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/755d5ff7-b4e1-5a54-a583-7821eb8027ac …and **95** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **10-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:** `00453791` - **Status:** active - **Type:** ltd - **Incorporated:** 1948-05-07 - **Registered office:** Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom - **SIC:** 08110, 23910, 42110, 70100 ### Officers - SMART, Katie Elizabeth — secretary · appointed 2020-11-26 - TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-04-05 - BARKER, Stephen James — director · British · appointed 2025-01-27 - BILLINGHAM, Tim — director · British · appointed 2024-10-28 - BROWNE, Bevan John — director · British · appointed 2020-11-30 - DAVIDSON, Shaun — director · British · appointed 2017-08-21 - DELANEY, John Michael — director · British · appointed 2023-02-28 - GREY, Simon James — director · British · appointed 2022-08-04 - O'CALLAGHAN, Denis — director · Irish · appointed 2026-05-12 - WRIGHT, Alexander William — director · British · appointed 2025-09-15 - BRADSHAW, John Richard — secretary · British · appointed 2012-11-30 · resigned 2013-04-05 - BRADSHAW, John Richard — secretary · British · appointed 1992-12-18 · resigned 1993-01-04 - STIRK, James Richard — secretary · British · appointed 1993-01-04 · resigned 1992-12-18 - STIRK, James Richard — secretary · British · resigned 2012-11-30 - BAXTER, David — director · British · appointed 2004-01-01 · resigned 2004-04-22 - BLOUNT, David — director · British · appointed 1999-07-30 · resigned 2003-12-31 - BOLSOVER, George William — director · British · appointed 1995-01-01 · resigned 2000-03-13 - BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2013-04-05 - BOWATER, John Ferguson — director · British · appointed 1993-01-04 · resigned 2004-02-03 - BOYD, Robert Ian Walter — director · British · appointed 2004-07-12 · resigned 2005-05-16 ### Beneficial owners (Persons with Significant Control) - [Tarmac Holdings Limited](https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00453791 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00453791 ## 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 TRADING LIMITED** — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC TRADING LIMITED**. Human view: https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5a71cd-217e-58c8-b9bb-7832bbb46068._ _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"._