---
title: "TARMAC ROADSTONE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beb27fbf-0a21-5944-b26b-c41552f4ca40
json: https://whiteintel.dev/api/public/dossier/beb27fbf-0a21-5944-b26b-c41552f4ca40
identifier: oo:GB-COH-00594582
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC ROADSTONE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00594582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/beb27fbf-0a21-5944-b26b-c41552f4ca40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beb27fbf-0a21-5944-b26b-c41552f4ca40  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GARNERDALE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-10103699` — https://whiteintel.dev/entity/2fa63657-d2bd-5745-8594-0b681fa786aa
- **Tarmac Roadstone Holdings Limited** — source · `gb-coh:594582` — https://whiteintel.dev/entity/62e1d5a9-a96e-455a-b051-2e9e4805895f

## Ownership & control

### Owners / controllers

- **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

### Holdings / subsidiaries

- **R.H. ROADSTONE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/877ed480-66e0-5ec3-9c8f-ba19f99ebf4e

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

A **12-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:** `00594582`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1957-11-29
- **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 2016-08-15
- MCEWAN, Euan — secretary · British · appointed 1997-12-05 · resigned 1998-03-19
- SMITH, Andrew Charles — secretary · British · resigned 1997-12-05
- STIRK, James Richard — secretary · British · appointed 1998-03-19 · resigned 2004-05-06
- TARMAC NOMINEES TWO LIMITED — corporate secretary · appointed 2004-05-06 · resigned 2013-06-29
- ANDREWS, Bernard Desmond — director · British · resigned 1992-11-30
- BAKER, Bryan William — director · British · resigned 1992-11-30
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04
- BOWATER, John Ferguson — director · British · appointed 1997-05-08 · resigned 2004-02-03
- BUNKER, Christopher Jonathan — director · British · appointed 1997-03-24 · resigned 1998-03-19
- BUTTON, Ruth Sarah — director · British · appointed 2022-09-30 · resigned 2025-10-01
- CHOULES, Michael John — director · British · appointed 2015-08-27 · resigned 2021-04-09
- 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
- HARRISON, Roy James — director · British · appointed 1997-03-24 · resigned 2000-03-13
- JACKSON, Francis Keith John — director · British · appointed 2004-02-24 · resigned 2004-05-06
- KEMP, Christopher Malcolm Henry — director · British · appointed 1992-12-21 · resigned 1998-03-19
- MASON, Terence Harold — director · British · resigned 1997-03-24

### 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 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00594582
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00594582

## 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 ROADSTONE HOLDINGS LIMITED** — https://whiteintel.dev/entity/beb27fbf-0a21-5944-b26b-c41552f4ca40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC ROADSTONE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/beb27fbf-0a21-5944-b26b-c41552f4ca40 · Structured JSON: https://whiteintel.dev/api/public/dossier/beb27fbf-0a21-5944-b26b-c41552f4ca40._

_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"._