---
title: "TARMAC ASPHALT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecc69503-b5da-5fed-98be-cf7d7d1c2177
json: https://whiteintel.dev/api/public/dossier/ecc69503-b5da-5fed-98be-cf7d7d1c2177
identifier: oo:GB-COH-00390837
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC ASPHALT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00390837`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecc69503-b5da-5fed-98be-cf7d7d1c2177  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecc69503-b5da-5fed-98be-cf7d7d1c2177  

## Ownership & control

### Owners / controllers

- **Tarmac Mineral Products Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5f1abdf-2ec8-47c3-a8ba-6fff3df8d306
- **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8

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

A **12-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:** `00390837`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1944-11-02
- **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 2013-06-28
- BORT, Stefan Edward — secretary · British · appointed 1993-10-08 · resigned 1996-03-01
- JONES, Anthony Graham — secretary · British · resigned 1993-10-08
- LEVEN, Steven — secretary · British · appointed 1994-01-08 · resigned 1994-01-01
- 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
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04
- 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 2016-03-15 · 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
- GREENHALF, Niven Coats — director · British · appointed 1993-04-30 · resigned 1996-07-31
- GRIMASON, Deborah — director · British · appointed 2013-06-28 · resigned 2013-11-20
- HARRISON, Roy James — director · British · appointed 1996-03-01 · resigned 2000-03-13
- HOBBS, Julian Robert — director · British · resigned 1997-04-24

### 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 2017-06-26
- [Tarmac Mineral Products Limited](https://whiteintel.dev/entity/a5f1abdf-2ec8-47c3-a8ba-6fff3df8d306) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00390837
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00390837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC ASPHALT LIMITED**. Human view: https://whiteintel.dev/entity/ecc69503-b5da-5fed-98be-cf7d7d1c2177 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecc69503-b5da-5fed-98be-cf7d7d1c2177._

_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"._