---
title: "TARMAC CENTRAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2541fa5-a831-5b3b-865e-fb2f2ebe4742
json: https://whiteintel.dev/api/public/dossier/d2541fa5-a831-5b3b-865e-fb2f2ebe4742
identifier: oo:GB-COH-03140503
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC CENTRAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03140503`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2541fa5-a831-5b3b-865e-fb2f2ebe4742  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2541fa5-a831-5b3b-865e-fb2f2ebe4742  

## Ownership & control

### Owners / controllers

- **TILCON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6bfd1c5e-ce6d-5535-ad14-59f92629f68c
- **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
- **TILCON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6bfd1c5e-ce6d-5535-ad14-59f92629f68c

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

A **22-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:** `03140503`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-12-21
- **Registered office:** Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- **SIC:** 99999

### Officers

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-06-30
- RAIA, Jennifer — director · British · appointed 2025-10-01
- [TARMAC DIRECTORS (UK) LIMITED](https://whiteintel.dev/entity/a4971cca-3583-46b9-971c-e6d3dfb53685) — corporate director · appointed 2014-01-13
- BRADSHAW, John Richard — secretary · British · appointed 2012-11-30 · resigned 2013-06-30
- DOUGLAS, Helen — secretary · British · appointed 1996-06-24 · resigned 2005-05-16
- STIRK, James Richard — secretary · British · appointed 2005-05-16 · resigned 2012-11-30
- WENTZEL, Charles Anthony — secretary · British · appointed 1996-01-15 · resigned 1996-06-24
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-12-21 · resigned 1996-01-15
- BENSON, Peter Ronald — director · British · appointed 1996-02-14 · resigned 1998-01-12
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04
- BOWATER, John Ferguson — director · British · appointed 2001-05-03 · resigned 2003-01-31
- BUTTON, Ruth Sarah — director · British · appointed 2022-09-30 · resigned 2025-10-01
- CATHER, David Connal — director · British · appointed 1998-04-27 · resigned 2005-05-16
- CHOULES, Michael John — director · British · appointed 2014-09-12 · resigned 2021-04-09
- CLARE, Kenneth Stephen — director · British · appointed 1996-03-13 · resigned 2005-05-16
- DEMPSEY, Paul — director · South African · appointed 1997-12-09 · resigned 2000-04-30
- DOUGLAS, Helen — director · British · appointed 1996-02-14 · resigned 2005-05-16
- DRAPER, John — director · British · appointed 1996-01-15 · resigned 1999-07-06
- EVANS, James Mcneilly — director · British · appointed 2000-05-02 · resigned 2004-01-15
- FLEETHAM, Paul — director · British · appointed 2004-06-15 · resigned 2005-05-16

### 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 2023-04-24
- [Tilcon Holdings Limited](https://whiteintel.dev/entity/6bfd1c5e-ce6d-5535-ad14-59f92629f68c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03140503
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03140503

## 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 CENTRAL LIMITED** — https://whiteintel.dev/entity/d2541fa5-a831-5b3b-865e-fb2f2ebe4742 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC CENTRAL LIMITED**. Human view: https://whiteintel.dev/entity/d2541fa5-a831-5b3b-865e-fb2f2ebe4742 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2541fa5-a831-5b3b-865e-fb2f2ebe4742._

_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"._