---
title: "TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aca808e4-336d-509d-8583-4ac3f47811d6
json: https://whiteintel.dev/api/public/dossier/aca808e4-336d-509d-8583-4ac3f47811d6
identifier: oo:GB-COH-02649815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02649815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aca808e4-336d-509d-8583-4ac3f47811d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aca808e4-336d-509d-8583-4ac3f47811d6  

## Ownership & control

### Owners / controllers

- **TARMAC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480
- **TARMAC TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068
- **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8
- **TARMAC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480

### Holdings / subsidiaries

- **BUXTON LIME INDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b6397ce-e842-5050-8395-32a936f2568d
- **TARMAC CONCRETE PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8732f68-8819-598c-9ace-029d8a02d071
- **TILCON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6bfd1c5e-ce6d-5535-ad14-59f92629f68c
- **TARMAC INDUSTRIAL MINERALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52b0f7ae-a1f2-5d26-ab9f-81f56f2a0749
- **TARMAC WESTERN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/059e8f07-e932-547a-9a0b-3001fcf87fee

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

A **14-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:** `02649815`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1991-09-30
- **Registered office:** Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- **SIC:** 70100

### Officers

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-06-30
- BUTTON, Ruth Sarah — director · British · appointed 2022-09-30
- [TARMAC DIRECTORS (UK) LIMITED](https://whiteintel.dev/entity/a4971cca-3583-46b9-971c-e6d3dfb53685) — corporate director · appointed 2014-01-13
- BRADSHAW, John Richard — secretary · British · appointed 2012-11-30 · resigned 2013-06-30
- HODGES, Andrew William — secretary · British · appointed 2007-01-04 · resigned 2012-01-27
- STIRK, James Richard — secretary · British · appointed 2012-01-27 · resigned 2012-11-30
- WENTZEL, Charles Anthony — secretary · British · resigned 2000-02-29
- WILKINSON, Geoffrey Allan — secretary · British · appointed 2000-02-29 · resigned 2007-03-19
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04
- BURNE, Rupert — director · British · appointed 2009-05-18 · resigned 2012-04-10
- CATHER, David Connal — director · British · appointed 1999-10-18 · resigned 2006-09-30
- CHOULES, Michael John — director · British · appointed 2014-09-12 · resigned 2021-04-09
- DRAPER, John — director · British · resigned 1998-10-07
- HAJJAR, Karim — director · British · appointed 2005-03-31 · resigned 2010-12-21
- HODGES, Andrew William — director · British · appointed 2010-12-21 · resigned 2013-01-07
- JACKSON, Francis Keith John — director · British · appointed 1999-05-13 · resigned 2005-03-31
- LEA, Anthony William — director · British · resigned 1992-10-16
- MOORE, David Bruce — director · British · resigned 1999-05-07
- MORTIMER, Geoffrey — director · British · resigned 1993-08-27
- PENHALLURICK, Fiona Puleston — director · British · appointed 2014-04-04 · resigned 2016-03-15

### 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 2023-04-24
- [Tarmac Holdings Limited](https://whiteintel.dev/entity/8cd378b4-9351-58bb-be7b-3290cffd5480) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02649815

## 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 INDUSTRIAL MINERALS HOLDINGS LIMITED** — https://whiteintel.dev/entity/aca808e4-336d-509d-8583-4ac3f47811d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/aca808e4-336d-509d-8583-4ac3f47811d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/aca808e4-336d-509d-8583-4ac3f47811d6._

_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"._