---
title: "TARMAC MINERALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d677dc3e-f3f1-57ca-84ff-1047fde7e5eb
json: https://whiteintel.dev/api/public/dossier/d677dc3e-f3f1-57ca-84ff-1047fde7e5eb
identifier: oo:GB-COH-01463164
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC MINERALS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01463164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d677dc3e-f3f1-57ca-84ff-1047fde7e5eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d677dc3e-f3f1-57ca-84ff-1047fde7e5eb  

## Ownership & control

### Owners / controllers

- **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8

### Holdings / subsidiaries

- **CAMBRIAN STONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f15887e2-fe8c-5248-9a49-f88419702f82
- **TARMAC UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ad5a90b-f903-530d-9eac-9912a6be9f19

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

A **11-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:** `01463164`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-11-26
- **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
- BORT, Stefan Edward — secretary · British · appointed 1993-10-08 · resigned 1996-03-01
- BORT, Stefan Edward — secretary · British · resigned 1995-08-21
- JONES, Anthony Graham — secretary · British · resigned 1993-10-08
- LEVEN, Steven — secretary · British · appointed 1994-01-08 · resigned 1995-01-01
- STIRK, James Richard — secretary · British · appointed 1996-03-01 · resigned 2004-02-03
- TARMAC NOMINEES TWO LIMITED — corporate secretary · appointed 2004-02-03 · resigned 2013-06-29
- ANCELL, James Ross — director · British New Zealand · resigned 1996-03-01
- BERNARD, Peter David — director · British · appointed 1996-03-01 · resigned 1996-03-01
- BOLSOVER, George William — director · British · appointed 1996-03-01 · resigned 2000-03-13
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04
- BORT, Stefan Edward — director · British · appointed 1996-03-01 · resigned 1996-03-01
- BOWATER, John Ferguson — director · British · appointed 1996-03-01 · resigned 2004-02-03
- 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
- ELLIS, John Robert — director · British · resigned 1996-03-28
- GLYN-JONES, Richard Anthony — director · British · resigned 1993-04-30
- GRADY, David Anthony — director · British · appointed 2009-05-18 · resigned 2010-06-11

### 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/01463164
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01463164

## 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 MINERALS LIMITED** — https://whiteintel.dev/entity/d677dc3e-f3f1-57ca-84ff-1047fde7e5eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC MINERALS LIMITED**. Human view: https://whiteintel.dev/entity/d677dc3e-f3f1-57ca-84ff-1047fde7e5eb · Structured JSON: https://whiteintel.dev/api/public/dossier/d677dc3e-f3f1-57ca-84ff-1047fde7e5eb._

_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"._