--- title: "TARMAC PROPERTIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a92da04d-9022-5f48-a0ac-90b87854bdca json: https://whiteintel.dev/api/public/dossier/a92da04d-9022-5f48-a0ac-90b87854bdca identifier: oo:GB-COH-00802441 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TARMAC PROPERTIES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00802441` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a92da04d-9022-5f48-a0ac-90b87854bdca **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a92da04d-9022-5f48-a0ac-90b87854bdca ## Ownership & control ### Owners / controllers - **TARMAC TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068 - **Tarmac Holdings (Thl) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d301618a-1e32-46f4-8015-c4f93bafb637 - **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8 ### Holdings / subsidiaries - **FOXHOLES BUSINESS PARK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7077e171-d134-50d9-a8d5-353d1682c3c9 - **WHITE LION WALK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b3ba294f-8f96-5d40-b1b2-0dc89696a112 - **TARMAC BURFORD (SOUTHERN) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d69a0bb-9d43-5508-8fbd-84b33fd2e2ba - **BROADHILL DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/177c1a6b-6355-5a60-bf9b-7c4822142266 - **MINEVOTE PUBLIC LIMITED COMPANY** (beneficial owner) — 50% — https://whiteintel.dev/entity/cac6eff3-49ac-581d-88e4-491c70214fda - **SCHOFIELD CENTRE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac242c6d-3035-57c2-880e-23ebcac65483 - **TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/29db6c26-e1ff-56d7-afcb-c676c6b937ab - **TARMAC PROVINCIAL PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e75c1d8-1038-58f1-aec8-5f5c1c60f8d5 - **NEW LONDON ROAD DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b5451d72-60cf-5b2a-b4cb-c0c663278b18 - **PEEL LAMP PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2b1688ef-00d0-5990-b989-869756b5377e - **TARMAC PROPERTIES HOME COUNTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0896113-f90c-5ad1-b8b3-385f8205b968 - **PEEL LAMP PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b1688ef-00d0-5990-b989-869756b5377e …and **1** 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 **13-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:** `00802441` - **Status:** active - **Type:** ltd - **Incorporated:** 1964-04-24 - **Registered office:** Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom - **SIC:** 99999 ### Officers - TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-06-28 - RAIA, Jennifer — director · British · appointed 2025-10-01 - [TARMAC DIRECTORS (UK) LIMITED](https://whiteintel.dev/entity/a4971cca-3583-46b9-971c-e6d3dfb53685) — corporate director · appointed 2013-06-28 - CUFLEY, Sean Dominic Hardy — secretary · British · resigned 1993-03-21 - SMITH, Andrew Charles — secretary · British · appointed 1992-12-01 · resigned 2000-11-28 - TARMAC NOMINEES TWO LIMITED — corporate secretary · appointed 2000-11-28 · resigned 2013-06-29 - AGER, James Edward — director · British · appointed 1992-06-08 · resigned 1992-12-01 - BAKER, Bryan William — director · British · resigned 1992-11-30 - BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04 - BUTTON, Ruth Sarah — director · British · appointed 2022-09-30 · resigned 2025-10-01 - CHOULES, Michael John — director · British · appointed 2016-03-15 · resigned 2021-04-09 - CHOULES, Michael John — director · British · appointed 2014-09-25 · resigned 2016-03-15 - CLARK, Hugh Victor — director · British · appointed 1998-03-30 · resigned 1999-11-23 - COLLINS, Anthony John — director · British · resigned 1992-12-15 - CUFLEY, Sean Dominic Hardy — director · British · resigned 1992-12-01 - EASTWOOD, Simon Paul — director · British · appointed 1992-04-21 · resigned 1992-04-24 - FITZHUGH, Dirk Olaf — director · British · appointed 1997-12-24 · resigned 1999-12-17 - GRADY, David Anthony — director · British · appointed 2009-05-18 · resigned 2010-06-11 - GRIMASON, Deborah — director · British · appointed 2013-06-28 · resigned 2013-11-20 - KEMP, Christopher Malcolm Henry — director · British · resigned 1999-12-17 ### 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 Holdings (Thl) Limited](https://whiteintel.dev/entity/d301618a-1e32-46f4-8015-c4f93bafb637) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-12-17 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00802441 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00802441 ## 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 PROPERTIES LIMITED** — https://whiteintel.dev/entity/a92da04d-9022-5f48-a0ac-90b87854bdca · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/a92da04d-9022-5f48-a0ac-90b87854bdca · Structured JSON: https://whiteintel.dev/api/public/dossier/a92da04d-9022-5f48-a0ac-90b87854bdca._ _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"._