- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TARMAC BUILDING PRODUCTS LIMITED
TARMAC BUILDING PRODUCTS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04026569). UBO chain traced 10 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-07-04
- Legal form
- ltd
- Activity
- 23610, 23620, 23640, 23990
- Registered office
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TARMAC BUILDING PRODUCTS LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BUILDING PRODUCTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04026569
- Status
- active
- Type
- ltd
- Incorporated
- 2000-07-04
- Registered office
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- SIC
- 23610, 23620, 23640, 23990
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-07
- Outstanding charges
- 3
- TARMAC BP LIMITED
- SOUTH COAST ASPHALT LIMITED
People & control
21 parties · 11 currentEvery 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 2017-08-21 · Companies House
- DAVIDSON, Shaun
- director · British · appointed 2022-11-21 · Companies House
- DELANEY, John Michael
- director · British · appointed 2023-02-28 · 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 2020-11-26 · Companies House
- Tarmac Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- CITIES GROUP HOLDINGS LIMITEDbeneficial owner
- TARMAC TRADING LIMITEDbeneficial owner
- TARMAC CEMENT LIMITEDbeneficial owner
- TARMAC SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2015-05-22 · Companies House
- WRIGHT, Alexander William
- director · British · appointed 2025-09-15 · Companies House
- BILLSON, David Stuart
- director · British · appointed 2011-09-26 · resigned · Companies House
- BRADSHAW, John Richard
- director · British · appointed 2001-03-30 · resigned · Companies House
- BUCKLEY, Peter
- director · Irish · appointed 2021-03-30 · resigned · Companies House
- BURNE, Rupert
- director · British · appointed 2010-04-29 · resigned · Companies House
- CREEDON, Daniel Timothy
- director · Irish · appointed 2015-10-30 · resigned · Companies House
- DOODY, Robin John
- director · British · appointed 2022-11-21 · resigned · Companies House
- INGLEBY NOMINEES LIMITED
- corporate nominee secretary · appointed 2000-07-04 · resigned · Companies House
- PENHALLURICK, Fiona Puleston
- secretary · appointed 2014-03-31 · resigned · Companies House
- STIRK, James Richard
- secretary · British · appointed 2000-08-09 · resigned · Companies House
- VYAS, Kinnary
- secretary · British · appointed 2011-03-28 · resigned · Companies House
21 parties · 11 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TARMAC BUILDING PRODUCTS LIMITED?
- What is TARMAC BUILDING PRODUCTS LIMITED's risk level?
- Where does TARMAC BUILDING PRODUCTS LIMITED appear across sources?