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TARMAC TOPFLIGHT LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TARMAC TRADING LIMITEDbeneficial owner 100%→TARMAC TOPFLIGHT LIMITED
- 2TARMAC HOLDINGS LIMITEDbeneficial owner 100%→TARMAC TRADING LIMITED
- 3CITIES GROUP HOLDINGS LIMITEDbeneficial owner 100%→TARMAC HOLDINGS LIMITED
- 4Crh Plcbeneficial owner 100%→CITIES GROUP HOLDINGS LIMITED
- 4CITIES UK LIMITEDbeneficial owner 100%→CITIES GROUP HOLDINGS LIMITED
- 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) LIMITEDcorporate secretary · appt 2013-06-28
- RAIA, Jenniferdirector · British · appt 2025-10-01
- TARMAC DIRECTORS (UK) LIMITEDcorporate 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