Who owns TARMAC HOLDINGS LIMITED?

In the current sources, TARMAC HOLDINGS LIMITED is connected to CITIES GROUP HOLDINGS LIMITED, CITIES GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TARMAC HOLDINGS LIMITED's risk level?

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

Where does TARMAC HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TARMAC HOLDINGS LIMITED

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

TARMAC HOLDINGS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07533961). UBO chain traced 8 hops, 2 owners, 14 holdings, 20 officers. Cited to 2…

OO GB-COH-07533961Inc. 17 Feb 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-02-17
Legal form: ltd
Activity: 70100
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TARMAC HOLDINGS LIMITED
- CITIES GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

TARMAC HOLDINGS LIMITED
- TARMAC TRADING LIMITED· beneficial owner100%· via OpenOwnership
- TARMAC CEMENT LIMITED· beneficial owner100%· via OpenOwnership
- TARMAC AGGREGATES LIMITED· beneficial owner100%· via OpenOwnership
- TARMAC SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- TARMAC BUILDING PRODUCTS LIMITED· beneficial owner100%· via OpenOwnership
- TARMAC GROUP LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TARMAC HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 Standard Dossier€39

/04

Activity timeline

07 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
17 Feb 2011Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07533961
Status: active
Type: ltd
Incorporated: 2011-02-17
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
SIC: 70100

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-07

FORMERLY KNOWN AS

LAFARGE TARMAC HOLDINGS LIMITED
TL ONE LIMITED

/06

People & control

27 parties · 11 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BARKER, Stephen James
- director · British · appointed 2025-01-27 · Companies House
●
BILLINGHAM, Tim
- director · British · appointed 2024-10-28 · Companies House
●
BROWNE, Bevan John
- director · British · appointed 2020-11-30 · Companies House
■
Cities Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- CITIES UK LIMITEDbeneficial owner
- CRH (UK) LIMITEDbeneficial owner
●
DAVIDSON, Shaun
- director · British · appointed 2022-11-21 · Companies House
●
DELANEY, John Michael
- director · British · appointed 2021-04-09 · Companies House
●
GREY, Simon James
- director · British · appointed 2022-11-21 · Companies House
●
O'CALLAGHAN, Denis
- director · Irish · appointed 2026-05-12 · Companies House
●
SMART, Katie Elizabeth
- secretary · appointed 2021-06-18 · Companies House
●
TARMAC SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2016-03-15 · Companies House
●
WRIGHT, Alexander William
- director · British · appointed 2025-09-15 · Companies House
●
BAZIN, Valerie
- director · French · appointed 2013-04-23 · resigned · Companies House
●
BOTHA, Ian
- director · South African · appointed 2013-01-07 · resigned · Companies House
●
BUCKLEY, Peter
- director · Irish · appointed 2021-03-30 · resigned · Companies House
●
CHOULES, Michael John
- director · British · appointed 2016-12-15 · resigned · Companies House
●
CREEDON, Daniel Timothy
- director · Irish · appointed 2015-12-08 · resigned · Companies House
●
DOODY, Robin John
- director · British · appointed 2022-11-21 · resigned · Companies House
●
EARNSHAW, Grant Watson
- director · British · appointed 2011-02-17 · resigned · Companies House
●
FARRELL, Thomas
- director · American · appointed 2013-01-07 · resigned · Companies House
●
GRIMASON, Deborah
- secretary · British · appointed 2013-01-07 · resigned · Companies House
●
PENHALLURICK, Fiona Puleston
- secretary · appointed 2014-03-05 · resigned · Companies House
●
TARMAC AGGREGATES LIMITED
Also holds roles at 18 other companies
- STEETLEY CONSTRUCTION MATERIALS LIMITEDbeneficial owner
- ENNEMIX PLCbeneficial owner
- R.H. ROADSTONE LIMITEDbeneficial owner
●
TARMAC CEMENT LIMITED
Also holds roles at 2 other companies
- SCOTASH LIMITEDbeneficial owner
- BUXTON LIME LIMITEDbeneficial owner
●
TARMAC GROUP LIMITED
Also holds roles at 2 other companies
- TARMAC HOLDINGS (THL) LIMITEDbeneficial owner
- Tarmac Trading Limitedbeneficial owner
●
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
Also holds roles at 7 other companies
- BUXTON LIME INDUSTRIES LIMITEDbeneficial owner
- TARMAC CONCRETE PRODUCTS LIMITEDbeneficial owner
- TILCON HOLDINGS LIMITEDbeneficial owner
●
TARMAC SERVICES LIMITED
Also holds roles at 2 other companies
- TARMAC DC PENSION TRUSTEE LIMITEDbeneficial owner
- TARMAC TRUSTEES LIMITEDbeneficial owner
●
TARMAC TRADING LIMITED
Also holds roles at 103 other companies
- TARMAC SECRETARIES (UK) LIMITEDbeneficial owner
- FRANCIS PARKER LIMITEDbeneficial owner
- TILLING CONSTRUCTION SERVICES LIMITEDbeneficial owner

27 parties · 11 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TARMAC HOLDINGS LIMITED?: In the current sources, TARMAC HOLDINGS LIMITED is connected to CITIES GROUP HOLDINGS LIMITED, CITIES GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TARMAC HOLDINGS LIMITED's risk level?: WhiteIntel flags TARMAC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TARMAC HOLDINGS LIMITED appear across sources?: TARMAC HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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