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TARMAC BUILDING MATERIALS LIMITED

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Company·GB·oo:GB-COH-00301443

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1TARMAC HOLDINGS (THL) LIMITEDbeneficial owner 100%TARMAC BUILDING MATERIALS LIMITED
  2. 2TARMAC TRADING LIMITEDbeneficial owner 100%TARMAC HOLDINGS (THL) LIMITED
  3. 2TARMAC GROUP LIMITEDbeneficial owner 100%TARMAC HOLDINGS (THL) LIMITED
  4. 3TARMAC HOLDINGS LIMITEDbeneficial owner 100%TARMAC GROUP LIMITED
  5. 3TARMAC HOLDINGS LIMITEDbeneficial owner 100%TARMAC TRADING LIMITED
  6. 4CITIES GROUP HOLDINGS LIMITEDbeneficial owner 100%TARMAC HOLDINGS LIMITED
  7. 5Crh Plcbeneficial owner 100%CITIES GROUP HOLDINGS LIMITED
  8. 5CITIES UK LIMITEDbeneficial owner 100%CITIES GROUP HOLDINGS LIMITED
  9. 6Crh Plcbeneficial owner 100%CITIES UK LIMITED

COMPANY PROFILE · live · Companies House

Company no.
00301443
Status
active
Type
ltd
Incorporated
1935-06-03
Registered office
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
SIC
99999
Officers · 3 active
  • TARMAC SECRETARIES (UK) LIMITED
    corporate secretary · appt 2013-06-28
  • RAIA, Jennifer
    director · British · appt 2025-10-01
  • TARMAC DIRECTORS (UK) LIMITED
    corporate director · appt 2016-08-15
  • BRADSHAW, John Richard(resigned)
    secretary · British · appt 2012-11-30
  • JACKSON, Timothy Charles(resigned)
    secretary · British
  • STIRK, James Richard(resigned)
    secretary · British · appt 1996-08-31
  • BAKER, Bryan William(resigned)
    director · British
  • BLOUNT, David(resigned)
    director · British · appt 1993-02-01
  • BOLTER, Andrew Christopher(resigned)
    director · British · appt 2012-09-03
  • BOWATER, John Ferguson(resigned)
    director · British
  • BUTTON, Ruth Sarah(resigned)
    director · British · appt 2022-09-30
  • CHOULES, Michael John(resigned)
    director · British · appt 2015-08-27