--- title: "TARMAC BUILDING MATERIALS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cb77a693-4db4-53a7-b5d1-a7fadd9f33ee json: https://whiteintel.dev/api/public/dossier/cb77a693-4db4-53a7-b5d1-a7fadd9f33ee identifier: oo:GB-COH-00301443 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TARMAC BUILDING MATERIALS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00301443` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cb77a693-4db4-53a7-b5d1-a7fadd9f33ee **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb77a693-4db4-53a7-b5d1-a7fadd9f33ee ## 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) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8 - **Tarmac Holdings (Thl) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d301618a-1e32-46f4-8015-c4f93bafb637 ### Holdings / subsidiaries - **TARMAC STRUCTURAL CONCRETE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/380db386-ae54-5b52-ac7b-c8b53586c2f8 - **SCUNTHORPE SLAG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7c1dd3b-e4be-5fa8-9890-a379398022d2 - **PROVIDETHAT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9db0953b-af17-5785-9290-15032e008d55 - **TARMAC BRICKS & TILES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c9c0975-385f-5d67-8822-842df342cdb8 - **BOTHWELL PARK BRICK COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f40cb94-c12d-5b9a-bdf2-de61f38465c6 - **FRANCIS PARKER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f6639bb-b2a2-56fa-8b64-671bd4308605 - **FRANCIS PARKER LAND LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5516a5fa-c3b1-5962-b520-014c0a34a36b - **E.G. COLEMAN (WEYMOUTH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11c796da-ce79-5931-8290-b4a79c514b56 - **SEVERN VALLEY BRICK COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c83a017e-46b2-53da-89db-642aa0eaf1a7 - **FRANCIS PARKER PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/308563f1-85f8-518a-ac26-a077cc4aeafe - **THERMODECK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4467b642-4b6d-586a-9d32-ab74c3fba66c - **TILLING CONSTRUCTION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cf78400-bb61-58ed-b40f-fc0707b77404 …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **20-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:** `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 - 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 - BRADSHAW, John Richard — secretary · British · appointed 2012-11-30 · resigned 2013-06-29 - JACKSON, Timothy Charles — secretary · British · resigned 1996-08-31 - STIRK, James Richard — secretary · British · appointed 1996-08-31 · resigned 2012-11-30 - BAKER, Bryan William — director · British · resigned 1992-11-30 - BLOUNT, David — director · British · appointed 1993-02-01 · resigned 2003-12-31 - BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04 - BOWATER, John Ferguson — director · British · resigned 1993-01-08 - 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 1992-07-01 · resigned 1994-08-01 - HECQUET, Alain — director · French · resigned 2007-09-27 - HOPKINS, Leslie Anthony Ellis — director · British · appointed 1994-08-01 · resigned 1996-08-31 - JACKSON, Timothy Charles — director · British · appointed 1993-01-04 · resigned 2003-12-31 - KING, Michael John — director · British · resigned 1995-09-30 - LOVERING, John David — director · British · appointed 1994-05-19 · resigned 1995-09-12 ### 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/00301443 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00301443 ## 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 BUILDING MATERIALS LIMITED** — https://whiteintel.dev/entity/cb77a693-4db4-53a7-b5d1-a7fadd9f33ee · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC BUILDING MATERIALS LIMITED**. Human view: https://whiteintel.dev/entity/cb77a693-4db4-53a7-b5d1-a7fadd9f33ee · Structured JSON: https://whiteintel.dev/api/public/dossier/cb77a693-4db4-53a7-b5d1-a7fadd9f33ee._ _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"._