---
title: "TARMAC (BA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb6432f0-941e-5ffe-88c5-86895756366e
json: https://whiteintel.dev/api/public/dossier/cb6432f0-941e-5ffe-88c5-86895756366e
identifier: oo:GB-COH-SC018780
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC (BA) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC018780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb6432f0-941e-5ffe-88c5-86895756366e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb6432f0-941e-5ffe-88c5-86895756366e  

## Ownership & control

### Owners / controllers

- **TARMAC HOLDINGS (THL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c672fc0-31d6-537c-bf74-064a48d12e25
- **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

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

A **21-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:** `SC018780`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1935-11-14
- **Registered office:** Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom
- **SIC:** 99999

### Officers

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2014-01-20
- 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
- BOWN, Julian Lemuel — secretary · British · resigned 1993-12-06
- GOSS, Harry William — secretary · British · appointed 1993-12-06 · resigned 1999-10-29
- SMITH, Andrew Charles — secretary · British · appointed 1999-10-29 · resigned 2000-11-28
- TARMAC NOMINEES TWO LIMITED — corporate secretary · appointed 2000-11-28 · resigned 2014-01-20
- BLEAKLEY, Derek Paul — director · British · resigned 1990-07-01
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04
- BOOTH, Paul Spencer — director · British · resigned 1993-02-11
- 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
- CLOUGH, Michael Anthony — director · British · appointed 1993-03-01 · resigned 1993-12-09
- COOPER, Donald Alfred — director · British · resigned 1992-12-31
- GRADY, David Anthony — director · British · appointed 2009-05-18 · resigned 2010-06-11
- HEATON, Horace Wilfred — director · British · resigned 1989-12-31
- HOPPER, Raymond David — director · British · resigned 1993-12-09
- JACKSON, William Kenneth — director · British · resigned 1989-01-31
- KEMP, Christopher Malcolm Henry — director · British · appointed 1993-12-13 · resigned 1999-12-17
- KING, Brian — director · British · resigned 1993-09-28

### 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 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/SC018780
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC018780

## 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 (BA) LIMITED** — https://whiteintel.dev/entity/cb6432f0-941e-5ffe-88c5-86895756366e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC (BA) LIMITED**. Human view: https://whiteintel.dev/entity/cb6432f0-941e-5ffe-88c5-86895756366e · Structured JSON: https://whiteintel.dev/api/public/dossier/cb6432f0-941e-5ffe-88c5-86895756366e._

_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"._