TARMAC GUILDFORD LIMITED
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-12-29
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
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 GUILDFORD LIMITED
None in current sources.
26-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 GUILDFORD LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
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.
- 02331320
- Status
- active
- Type
- ltd
- Incorporated
- 1988-12-29
- Registered office
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- SIC
- 99999
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-07
People & control
22 parties · 6 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.
- RAIA, Jennifer
- director · British · appointed 2025-10-01 · Companies House
- RICHARDSON, George Mark
- director · British · appointed 2023-10-16 · Companies House
- TARMAC DIRECTORS (UK) LIMITED
- corporate director · appointed 2016-08-31 · Companies House
- Tarmac Provincial Properties Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- TARMAC TRADING LIMITEDbeneficial owner
- TARMAC PROPERTIES LIMITEDbeneficial owner
- Tarmac Properties Limitedbeneficial owner
- TARMAC SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2016-08-31 · Companies House
- U And I Group Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 36 other companies- U AND I PLUS X TC LIMITEDbeneficial owner
- U AND I PPP LIMITEDbeneficial owner
- WHITE LION WALK LIMITEDbeneficial owner
- AGER, James Edward
- director · British · resigned · Companies House
- BODIE, Anthony Ellyah
- director · British · appointed 1994-05-19 · resigned · Companies House
- BUTTON, Ruth Sarah
- director · British · appointed 2022-09-30 · resigned · Companies House
- CHEER, Bruce Baxter
- director · British · appointed 1993-05-21 · resigned · Companies House
- CHOULES, Michael John
- director · British · appointed 2014-09-12 · resigned · Companies House
- CLARK, Hugh Victor
- director · British · appointed 1993-12-21 · resigned · Companies House
- COLLINS, Anthony John
- director · British · resigned · Companies House
- CORDEREY, Neil Sinclair
- director · British · appointed 1997-05-21 · resigned · Companies House
- CUFLEY, Sean Dominic Hardy
- secretary · British · resigned · Companies House
- DOWLING, Brian Sidney Preston
- director · British · resigned · Companies House
- KEMP, Christopher Malcolm Henry
- director · British · appointed 1992-12-15 · resigned · Companies House
- MARX, Michael Henry
- director · British · appointed 1995-03-22 · resigned · Companies House
- MASON, Terence Harold
- director · British · appointed 1992-12-01 · resigned · Companies House
- SMITH, Andrew Charles
- secretary · British · appointed 1992-12-01 · resigned · Companies House
- TARMAC NOMINEES TWO LIMITED
- corporate secretary · appointed 2000-11-28 · resigned · Companies House
- WARE, Robert Thomas Ernest
- director · British · resigned · Companies House
22 parties · 6 current. Ceased and resigned records are retained as history.