--- title: "TARMAC HOLDINGS (THL) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8c672fc0-31d6-537c-bf74-064a48d12e25 json: https://whiteintel.dev/api/public/dossier/8c672fc0-31d6-537c-bf74-064a48d12e25 identifier: oo:GB-COH-00132583 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TARMAC HOLDINGS (THL) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00132583` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8c672fc0-31d6-537c-bf74-064a48d12e25 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c672fc0-31d6-537c-bf74-064a48d12e25 ## Ownership & control ### Owners / controllers - **TARMAC TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068 - **TARMAC GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/144ad396-e7a7-5482-b2d9-f300672be902 - **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8 - **Tarmac Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86b36238-bbd5-4144-98f0-32e58dd51d4a ### Holdings / subsidiaries - **TARMAC (BA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb6432f0-941e-5ffe-88c5-86895756366e - **TARMAC INDUSTRIAL PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1131adc7-f2d0-5610-bef3-1eeb7fb40f86 - **TARMAC BUILDING MATERIALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb77a693-4db4-53a7-b5d1-a7fadd9f33ee - **HILTON PROPERTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/430978ab-79db-5854-a65e-271e11457f66 - **TARMAC NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/966d0b30-894d-5563-9527-9dd95b82edfa - **TARMAC NOMINEES TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/906533ca-43ea-521b-8522-12714471a3dd ### UBO chain (walk to the ultimate owner) A **17-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:** `00132583` - **Status:** active - **Type:** ltd - **Incorporated:** 1913-11-16 - **Registered office:** Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom - **SIC:** 99999 ### Officers - TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-06-30 - DELANEY, John Michael — director · British · appointed 2021-04-09 - [TARMAC DIRECTORS (UK) LIMITED](https://whiteintel.dev/entity/a4971cca-3583-46b9-971c-e6d3dfb53685) — corporate director · appointed 2014-01-13 - BRADSHAW, John Richard — secretary · British · appointed 2012-11-30 · resigned 2013-06-30 - SMITH, Andrew Charles — secretary · British · resigned 2001-03-30 - STIRK, James Richard — secretary · British · appointed 2001-03-30 · resigned 2012-11-30 - ATKINSON, Leslie, Dr — director · British · appointed 1996-10-14 · resigned 1999-07-29 - BAKER, Bryan William — director · British · resigned 1992-11-30 - BAMFORD, Anthony Paul, The Lord — director · British · resigned 1994-06-07 - BANHAM, John Michael Middlecott, Sir — director · British · appointed 1992-07-01 · resigned 2000-03-14 - BOLSOVER, George William — director · British · appointed 2000-01-27 · resigned 2000-03-13 - BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04 - BOWATER, John Ferguson — director · British · appointed 2000-01-27 · resigned 2004-02-03 - BOYD, Robert Ian Walter — director · British · appointed 2004-12-15 · resigned 2005-05-16 - BROOKE, Christopher Roger Ettrick — director · British · appointed 1994-04-20 · resigned 1999-07-29 - BUNKER, Christopher Jonathan — director · British · appointed 1996-02-15 · resigned 2000-03-13 - BURNE, Rupert — director · British · appointed 2008-01-01 · resigned 2012-04-10 - CATHER, David Connal — director · British · appointed 2000-03-13 · resigned 2006-09-30 - CHOULES, Michael John — director · British · appointed 2014-09-12 · resigned 2021-04-09 - COLLINS, Anthony John — director · British · resigned 1992-12-11 ### 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 2021-12-17 - [Tarmac Group Limited](https://whiteintel.dev/entity/86b36238-bbd5-4144-98f0-32e58dd51d4a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-12-17 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00132583 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00132583 ## 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 HOLDINGS (THL) LIMITED** — https://whiteintel.dev/entity/8c672fc0-31d6-537c-bf74-064a48d12e25 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC HOLDINGS (THL) LIMITED**. Human view: https://whiteintel.dev/entity/8c672fc0-31d6-537c-bf74-064a48d12e25 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c672fc0-31d6-537c-bf74-064a48d12e25._ _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"._