---
title: "TARMAC DIRECTORS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be91f34d-d487-5511-9f37-7bac0652d029
json: https://whiteintel.dev/api/public/dossier/be91f34d-d487-5511-9f37-7bac0652d029
identifier: oo:GB-COH-03221775
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC DIRECTORS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03221775`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be91f34d-d487-5511-9f37-7bac0652d029  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be91f34d-d487-5511-9f37-7bac0652d029  

## Ownership & control

### Owners / controllers

- **TARMAC TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068
- **REDLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e32a36d4-0086-55e6-8b9a-81746e323d77
- **Redland Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00eb2e49-e7cb-44d7-bcd9-ed042f8332e3
- **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8

### Holdings / subsidiaries

- **LINK WAY MANAGEMENT COMPANY LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/a075a55d-6fc7-5ebf-9721-c1db19276763

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

A **18-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:** `03221775`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-07-09
- **Registered office:** Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- **SIC:** 99999

### Officers

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 1998-06-30
- RAIA, Jennifer — director · British · appointed 2025-10-01
- SMART, Katie Elizabeth — director · British · appointed 2017-08-24
- MONRO, Richard Charles — secretary · British · appointed 1996-07-23 · resigned 1998-06-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-07-09 · resigned 1996-07-23
- ANDREWS, Robert David — director · British · appointed 1996-09-06 · resigned 1998-02-03
- BATTY, John Wayne — director · British · appointed 1998-06-30 · resigned 2003-03-31
- BOLTER, Andrew Christopher — director · British · appointed 2013-03-28 · resigned 2014-04-04
- BUTTON, Ruth Sarah — director · British · appointed 2022-09-30 · resigned 2025-10-01
- CHANT, Michael Edward Anderton — director · British · appointed 1996-07-23 · resigned 1998-04-30
- CHOULES, Michael John — director · British · appointed 2014-09-12 · resigned 2021-04-09
- COLLIGNON, Marie-Cecile — director · French · appointed 2011-09-01 · resigned 2011-12-31
- COTTRELL, Paul Francis William — director · British · appointed 2017-08-24 · resigned 2024-07-26
- ELLIOTT, Raymond Alfred — director · British · appointed 1998-06-30 · resigned 2007-04-13
- FENNELL, Sonia — director · British · appointed 2010-06-07 · resigned 2011-08-03
- GRIMASON, Deborah — director · British · appointed 2012-01-01 · resigned 2013-11-20
- GRIMASON, Deborah — director · British · appointed 2007-04-13 · resigned 2009-06-19
- KEEN, Richard — director · British · appointed 2011-01-05 · resigned 2011-02-07
- LANYON, Phillip Thomas Edward — director · British · appointed 2013-03-28 · resigned 2014-05-23
- LANYON, Phillip Thomas Edward — director · British · appointed 2010-08-16 · resigned 2013-03-28

### 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 2019-06-28
- [Redland Limited](https://whiteintel.dev/entity/00eb2e49-e7cb-44d7-bcd9-ed042f8332e3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03221775
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03221775

## 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 DIRECTORS (UK) LIMITED** — https://whiteintel.dev/entity/be91f34d-d487-5511-9f37-7bac0652d029 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC DIRECTORS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/be91f34d-d487-5511-9f37-7bac0652d029 · Structured JSON: https://whiteintel.dev/api/public/dossier/be91f34d-d487-5511-9f37-7bac0652d029._

_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"._