--- title: "TARMAC HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480 json: https://whiteintel.dev/api/public/dossier/8cd378b4-9351-58bb-be7b-3290cffd5480 identifier: oo:GB-COH-07533961 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TARMAC HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07533961` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cd378b4-9351-58bb-be7b-3290cffd5480 ## Ownership & control ### Owners / controllers - **CITIES GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/381c4e9c-991a-52e5-b8d2-2ba2d2a05452 - **CITIES GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/381c4e9c-991a-52e5-b8d2-2ba2d2a05452 ### Holdings / subsidiaries - **TARMAC TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068 - **TARMAC CEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2b11353-0667-5830-82e5-8de569f56a82 - **TARMAC AGGREGATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6afa1822-51ae-5c47-abd7-07de9681ccd5 - **TARMAC SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eaf860b0-baf6-5593-bb49-e304fb4f2b13 - **TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aca808e4-336d-509d-8583-4ac3f47811d6 - **TARMAC BUILDING PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8d29da2-8216-5e90-8bd6-b22f4cbede54 - **TARMAC GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/144ad396-e7a7-5482-b2d9-f300672be902 - **TARMAC AGGREGATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6afa1822-51ae-5c47-abd7-07de9681ccd5 - **TARMAC SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eaf860b0-baf6-5593-bb49-e304fb4f2b13 - **TARMAC CEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2b11353-0667-5830-82e5-8de569f56a82 - **TARMAC BUILDING PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8d29da2-8216-5e90-8bd6-b22f4cbede54 - **TARMAC TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068 …and **2** 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 **8-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:** `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 ### Officers - SMART, Katie Elizabeth — secretary · appointed 2021-06-18 - TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2016-03-15 - 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 2022-11-21 - DELANEY, John Michael — director · British · appointed 2021-04-09 - GREY, Simon James — director · British · appointed 2022-11-21 - O'CALLAGHAN, Denis — director · Irish · appointed 2026-05-12 - WRIGHT, Alexander William — director · British · appointed 2025-09-15 - GRIMASON, Deborah — secretary · British · appointed 2013-01-07 · resigned 2013-11-20 - PENHALLURICK, Fiona Puleston — secretary · appointed 2014-03-05 · resigned 2016-03-15 - BAZIN, Valerie — director · French · appointed 2013-04-23 · resigned 2015-07-31 - BOTHA, Ian — director · South African · appointed 2013-01-07 · resigned 2015-04-30 - BUCKLEY, Peter — director · Irish · appointed 2021-03-30 · resigned 2024-10-30 - CHOULES, Michael John — director · British · appointed 2016-12-15 · resigned 2021-04-09 - CREEDON, Daniel Timothy — director · Irish · appointed 2015-12-08 · resigned 2018-01-10 - DOODY, Robin John — director · British · appointed 2022-11-21 · resigned 2024-06-30 - EARNSHAW, Grant Watson — director · British · appointed 2011-02-17 · resigned 2012-05-15 - FARRELL, Thomas — director · American · appointed 2013-01-07 · resigned 2015-01-22 ### Beneficial owners (Persons with Significant Control) - [Cities Group Holdings Limited](https://whiteintel.dev/entity/381c4e9c-991a-52e5-b8d2-2ba2d2a05452) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07533961 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07533961 ## 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 LIMITED** — https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cd378b4-9351-58bb-be7b-3290cffd5480._ _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"._