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TARMAC TOPFLIGHT LIMITED

Low
Company·GB·oo:GB-COH-00283371

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TARMAC TRADING LIMITEDbeneficial owner 100%TARMAC TOPFLIGHT LIMITED
  2. 2TARMAC HOLDINGS LIMITEDbeneficial owner 100%TARMAC TRADING LIMITED
  3. 3CITIES GROUP HOLDINGS LIMITEDbeneficial owner 100%TARMAC HOLDINGS LIMITED
  4. 4Crh Plcbeneficial owner 100%CITIES GROUP HOLDINGS LIMITED
  5. 4CITIES UK LIMITEDbeneficial owner 100%CITIES GROUP HOLDINGS LIMITED
  6. 5Crh Plcbeneficial owner 100%CITIES UK LIMITED

COMPANY PROFILE · live · Companies House

Company no.
00283371
Status
active
Type
ltd
Incorporated
1934-01-05
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
  • BRADSHAW, John Richard(resigned)
    director · British · appt 2001-10-04
  • BUTTON, Ruth Sarah(resigned)
    director · British · appt 2022-09-30
  • CHOULES, Michael John(resigned)
    director · British · appt 2015-08-27
  • GRADY, David Anthony(resigned)
    director · British · appt 2009-05-18