Who owns TARMAC DC PENSION TRUSTEE LIMITED?

In the current sources, TARMAC DC PENSION TRUSTEE LIMITED is connected to TARMAC SERVICES LIMITED, TARMAC TRADING LIMITED, TARMAC SERVICES LIMITED, Tarmac Trading Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TARMAC DC PENSION TRUSTEE LIMITED's risk level?

WhiteIntel flags TARMAC DC PENSION TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TARMAC DC PENSION TRUSTEE LIMITED appear across sources?

TARMAC DC PENSION TRUSTEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TARMAC DC PENSION TRUSTEE LIMITED

Name: TARMAC DC PENSION TRUSTEE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TARMAC DC PENSION TRUSTEE LIMITED, Company, GB

TARMAC DC PENSION TRUSTEE LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04170852). UBO chain traced 16 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-04170852Inc. 01 Mar 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-03-01
Legal form: ltd
Activity: 99999
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TARMAC DC PENSION TRUSTEE LIMITED
- TARMAC SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- TARMAC TRADING LIMITED· beneficial owner100%· via OpenOwnership
- Tarmac Trading Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TARMAC DC PENSION TRUSTEE LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

07 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
01 Mar 2001Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04170852
Status: active
Type: ltd
Incorporated: 2001-03-01
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
SIC: 99999

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-07

/06

People & control

21 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVIES, John Tony
- director · British · appointed 2001-11-08 · Companies House
●
EVANS, Christopher
- director · British · appointed 2018-10-02 · Companies House
●
GRANGE, Eric Clifford Ernest
- director · British · appointed 2002-02-08 · Companies House
●
JACKSON, Francis Keith John
- director · British · appointed 2001-03-01 · Companies House
●
TARMAC SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2013-06-26 · Companies House
■
Tarmac Trading Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-02-23 · CH · PSC register
Also holds roles at 132 other companies
- TARMAC SECRETARIES (UK) LIMITEDbeneficial owner
- FRANCIS PARKER LIMITEDbeneficial owner
- TILLING CONSTRUCTION SERVICES LIMITEDbeneficial owner
●
BLOUNT, David
- director · British · appointed 2001-11-08 · resigned · Companies House
●
BOWATER, John Ferguson
- director · British · appointed 2001-03-01 · resigned · Companies House
●
BRADSHAW, John Richard
- secretary · British · appointed 2012-11-30 · resigned · Companies House
●
COCKINGS, Bryan
- director · British · appointed 2010-03-26 · resigned · Companies House
●
DODD, Gary William
- director · British · appointed 2003-03-06 · resigned · Companies House
●
FUNNELL, Stephen John
- director · English · appointed 2004-06-21 · resigned · Companies House
●
HOLMES, Andrew John
- director · British · appointed 2001-11-08 · resigned · Companies House
●
HUGHES, Jane Louise
- director · British · appointed 2005-09-01 · resigned · Companies House
●
JOHNSON, Frank Charles
- director · British · appointed 2001-11-08 · resigned · Companies House
●
KNOWLES, Lee
- director · British · appointed 2016-05-09 · resigned · Companies House
●
MAY, Paul Robert
- director · British · appointed 2007-03-22 · resigned · Companies House
●
STIRK, James Richard
- secretary · British · appointed 2002-02-08 · resigned · Companies House
- director · British · appointed 2002-02-08 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-03-01 · resigned · Companies House
■
Tarmac Services Limited
- corporate PSC · 75–100% shares · England · ceased 2017-02-23 · CH · PSC register
Also holds roles at 2 other companies
- TARMAC HOLDINGS LIMITEDbeneficial owner
- TARMAC TRUSTEES LIMITEDbeneficial owner
●
WENTZEL, Charles Anthony
- secretary · British · appointed 2001-03-01 · resigned · Companies House

21 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TARMAC DC PENSION TRUSTEE LIMITED?: In the current sources, TARMAC DC PENSION TRUSTEE LIMITED is connected to TARMAC SERVICES LIMITED, TARMAC TRADING LIMITED, TARMAC SERVICES LIMITED, Tarmac Trading Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TARMAC DC PENSION TRUSTEE LIMITED's risk level?: WhiteIntel flags TARMAC DC PENSION TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TARMAC DC PENSION TRUSTEE LIMITED appear across sources?: TARMAC DC PENSION TRUSTEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TARMAC DC PENSION TRUSTEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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