---
title: "TARMAC DC PENSION TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4c3f314-22ef-5e0c-89e2-807822dfe0c5
json: https://whiteintel.dev/api/public/dossier/f4c3f314-22ef-5e0c-89e2-807822dfe0c5
identifier: oo:GB-COH-04170852
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC DC PENSION TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04170852`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4c3f314-22ef-5e0c-89e2-807822dfe0c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4c3f314-22ef-5e0c-89e2-807822dfe0c5  

## Ownership & control

### Owners / controllers

- **TARMAC SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eaf860b0-baf6-5593-bb49-e304fb4f2b13
- **TARMAC TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068
- **TARMAC SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eaf860b0-baf6-5593-bb49-e304fb4f2b13
- **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8

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

A **16-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:** `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

### Officers

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-06-26
- DAVIES, John Tony — director · British · appointed 2001-11-08
- EVANS, Christopher — director · British · appointed 2018-10-02
- GRANGE, Eric Clifford Ernest — director · British · appointed 2002-02-08
- JACKSON, Francis Keith John — director · British · appointed 2001-03-01
- BRADSHAW, John Richard — secretary · British · appointed 2012-11-30 · resigned 2013-06-26
- STIRK, James Richard — secretary · British · appointed 2002-02-08 · resigned 2012-11-30
- WENTZEL, Charles Anthony — secretary · British · appointed 2001-03-01 · resigned 2002-02-08
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-03-01 · resigned 2001-03-01
- BLOUNT, David — director · British · appointed 2001-11-08 · resigned 2011-03-15
- BOWATER, John Ferguson — director · British · appointed 2001-03-01 · resigned 2004-06-30
- COCKINGS, Bryan — director · British · appointed 2010-03-26 · resigned 2016-02-21
- DODD, Gary William — director · British · appointed 2003-03-06 · resigned 2006-04-07
- FUNNELL, Stephen John — director · English · appointed 2004-06-21 · resigned 2005-07-31
- HOLMES, Andrew John — director · British · appointed 2001-11-08 · resigned 2002-11-13
- HUGHES, Jane Louise — director · British · appointed 2005-09-01 · resigned 2013-12-13
- JOHNSON, Frank Charles — director · British · appointed 2001-11-08 · resigned 2005-03-08
- KNOWLES, Lee — director · British · appointed 2016-05-09 · resigned 2016-09-27
- MAY, Paul Robert — director · British · appointed 2007-03-22 · resigned 2010-01-20
- STIRK, James Richard — director · British · appointed 2002-02-08 · resigned 2007-03-22

### 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 2017-02-23
- [Tarmac Services Limited](https://whiteintel.dev/entity/eaf860b0-baf6-5593-bb49-e304fb4f2b13) — 75–100% shares · corporate PSC · England — ceased 2017-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04170852
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04170852

## 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 DC PENSION TRUSTEE LIMITED** — https://whiteintel.dev/entity/f4c3f314-22ef-5e0c-89e2-807822dfe0c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC DC PENSION TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/f4c3f314-22ef-5e0c-89e2-807822dfe0c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4c3f314-22ef-5e0c-89e2-807822dfe0c5._

_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"._