---
title: "TARMAC BUILDING PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8d29da2-8216-5e90-8bd6-b22f4cbede54
json: https://whiteintel.dev/api/public/dossier/a8d29da2-8216-5e90-8bd6-b22f4cbede54
identifier: oo:GB-COH-04026569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC BUILDING PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04026569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8d29da2-8216-5e90-8bd6-b22f4cbede54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8d29da2-8216-5e90-8bd6-b22f4cbede54  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TARMAC BUILDING PRODUCTS LIMITED** — GLEIF · `lei:213800Y373GIR92CWE10` — https://whiteintel.dev/entity/94bfb98f-fad1-508a-a11b-f9d2bc013116

## Ownership & control

### Owners / controllers

- **TARMAC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480
- **TARMAC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480

### UBO chain (walk to the ultimate owner)

A **10-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:** `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

### Officers

- SMART, Katie Elizabeth — secretary · appointed 2020-11-26
- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2015-05-22
- BARKER, Stephen James — director · British · appointed 2025-01-27
- BILLINGHAM, Tim — director · British · appointed 2024-10-28
- BROWNE, Bevan John — director · British · appointed 2017-08-21
- DAVIDSON, Shaun — director · British · appointed 2022-11-21
- DELANEY, John Michael — director · British · appointed 2023-02-28
- 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
- PENHALLURICK, Fiona Puleston — secretary · appointed 2014-03-31 · resigned 2015-05-22
- STIRK, James Richard — secretary · British · appointed 2000-08-09 · resigned 2011-03-28
- VYAS, Kinnary — secretary · British · appointed 2011-03-28 · resigned 2014-03-31
- INGLEBY NOMINEES LIMITED — corporate nominee secretary · appointed 2000-07-04 · resigned 2000-08-09
- BILLSON, David Stuart — director · British · appointed 2011-09-26 · resigned 2014-03-31
- BRADSHAW, John Richard — director · British · appointed 2001-03-30 · resigned 2010-04-22
- BUCKLEY, Peter — director · Irish · appointed 2021-03-30 · resigned 2024-10-30
- BURNE, Rupert — director · British · appointed 2010-04-29 · resigned 2014-03-31
- CREEDON, Daniel Timothy — director · Irish · appointed 2015-10-30 · resigned 2018-01-10
- DOODY, Robin John — director · British · appointed 2022-11-21 · resigned 2024-06-30

### Beneficial owners (Persons with Significant Control)

- [Tarmac Holdings Limited](https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04026569
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04026569

## 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 BUILDING PRODUCTS LIMITED** — https://whiteintel.dev/entity/a8d29da2-8216-5e90-8bd6-b22f4cbede54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC BUILDING PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/a8d29da2-8216-5e90-8bd6-b22f4cbede54 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8d29da2-8216-5e90-8bd6-b22f4cbede54._

_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"._