LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1906-07-03
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Low
Risk
TARMAC UK LIMITED is a ltd registered in GB, incorporated 1906-07-03 (active).
/03
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 UK LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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 in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00089355
- Status
- active
- Type
- ltd
- Incorporated
- 1906-07-03
- Registered office
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- SIC
- 99999
Officers · 3 active
- TARMAC SECRETARIES (UK) LIMITEDcorporate secretary · appt 2013-06-28
- RAIA, Jenniferdirector · British · appt 2025-10-01
- corporate director · appt 2016-08-15
- BORT, Stefan Edward(resigned)secretary · British · appt 1996-02-21
- CALLADINE, Paul George(resigned)secretary · British · appt 1994-05-06
- LEVEN, Steven(resigned)secretary · British · appt 1995-03-01
- MATTHEWS, Karen Margaret(resigned)secretary · British · appt 1993-05-03
- PIKE, Andrew Stephen(resigned)secretary · British
- STIRK, James Richard(resigned)secretary · British · appt 1996-03-01
- TARMAC NOMINEES TWO LIMITED(resigned)corporate secretary · appt 2004-02-03
- ABBOTT, Ivan Michael(resigned)director · British
- ANCELL, James Ross(resigned)director · British New Zealand · appt 1995-03-01
Beneficial owners · PSC · 1 current
- ■Tarmac Trading Limited75–100% sharescorporate PSC · United Kingdom · since 2023-04-24 · trace owners →
- ■Tarmac Uk Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-04-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-07
FORMERLY KNOWN AS
- SITE MIXED CONCRETE LIMITED
- TARMAC UK LIMITED
/07
Directorship network
129 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TARMAC UK HOLDINGS LIMITED
- TARMAC TRADING LIMITEDbeneficial owner
- TARMAC MINERALS LIMITEDbeneficial owner
- Tarmac Minerals Limitedbeneficial owner
- Tarmac Trading Limitedbeneficial owner
Tarmac Trading Limited
- SITE MIXED CONCRETE LIMITEDbeneficial owner
- UNITED MARINE AGGREGATES LIMITEDbeneficial owner
- TENDLEY QUARRIES LIMITEDbeneficial owner
- SITUSEC CONTRACTORS LIMITEDbeneficial owner
- TARMAC TOPLITE LIMITEDbeneficial owner
- TARMAC TOPBLOCK LIMITEDbeneficial owner
- J.B. RINEY & CO. LIMITEDbeneficial owner
- THERMODECK LIMITEDbeneficial owner
- TARMAC DIRECTORS (UK) LIMITEDbeneficial owner
- TARMAC TOPMIX LIMITEDbeneficial owner
- GREATER LONDON ASPHALT LIMITEDbeneficial owner
- TARMAC MARINE LIMITEDbeneficial owner
- MOREYS (VERWOOD) LIMITEDbeneficial owner
- TARMAC HOLDINGS (THL) LIMITEDbeneficial owner
- TARMAC BUILDING MATERIALS LIMITEDbeneficial owner
- WELSH AGGREGATES LIMITEDbeneficial owner
- TARMAC MINERALS LIMITEDbeneficial owner
- BOWNE & SHAW LIMITEDbeneficial owner
- S.G. BALDWIN LIMITEDbeneficial owner
- TARMAC NORTHERN LIMITEDbeneficial owner
- TARMAC CONCRETE PRODUCTS LIMITEDbeneficial owner
- CRAVEN STREET DEVELOPMENTS LIMITEDbeneficial owner
- CROXDEN QUARRIES LIMITEDbeneficial owner
- W.J.HALL & SONS (GORLESTON) LIMITEDbeneficial owner
- ENVIRONMENTAL AGGREGATES LIMITEDbeneficial owner
- BRISTOL AGGREGATES RECYCLING LIMITEDbeneficial owner
- TOPMIX LIMITEDbeneficial owner
- TARMAC TOPFLIGHT LIMITEDbeneficial owner
- NEW LONDON ROAD DEVELOPMENTS LIMITEDbeneficial owner
- TILLING CONSTRUCTION SERVICES LIMITEDbeneficial owner
- TARMAC CENTRAL LIMITEDbeneficial owner
- BODFARI (QUARRIES) LIMITEDbeneficial owner
- VAL DE TRAVERS ASPHALTE LIMITEDbeneficial owner
- POZAMENT LIMITEDbeneficial owner
- TARMAC BENCHMARK DEVELOPMENTS LIMITEDbeneficial owner
- TILCON SCOTLAND LIMITEDbeneficial owner
- SEVERN VALLEY BRICK COMPANY LIMITEDbeneficial owner
- FRANCIS PARKER LIMITEDbeneficial owner
- BRADY INDUSTRIES LIMITEDbeneficial owner
- TARMAC CALEDONIAN LIMITEDbeneficial owner
- NORTH TYNE ROADSTONE LIMITEDbeneficial owner
- TARMAC DC PENSION TRUSTEE LIMITEDbeneficial owner
- TARMAC NOMINEES TWO LIMITEDbeneficial owner
- TARMAC GROUP LIMITEDbeneficial owner
- TARMAC SECRETARIES (UK) LIMITEDbeneficial owner
- ROSELAND AGGREGATES LIMITEDbeneficial owner
- BUXTON LIME AND CEMENT LIMITEDbeneficial owner
- LTM CREWING SERVICES LIMITEDbeneficial owner
- NATIONAL ROAD PLANING LIMITEDbeneficial owner
- TARMAC RECYCLING SERVICES LIMITEDbeneficial owner
- West Lothian Councilbeneficial owner
- HILTON PROPERTY HOLDINGS LIMITEDbeneficial owner
- CEMPAK LIMITEDbeneficial owner
- SOLENT AGGREGATES LIMITEDbeneficial owner
- FRANCIS PARKER LAND LIMITEDbeneficial owner
- PANVERS LIMITEDbeneficial owner
- PROVIDETHAT LIMITEDbeneficial owner
- E.G. COLEMAN (WEYMOUTH) LIMITEDbeneficial owner
- TARMAC INDUSTRIAL MINERALS LIMITEDbeneficial owner
- EAST COAST SLAG PRODUCTS LIMITEDbeneficial owner
- TEESSIDE SLAG LIMITEDbeneficial owner
- KINGS & COMPANY LIMITEDbeneficial owner
- COMPASS AGGREGATES LIMITEDbeneficial owner
- BODFARI QUARRY PRODUCTS LIMITEDbeneficial owner
- TARMAC BURFORD (SOUTHERN) LIMITEDbeneficial owner
- RITEMIX CONCRETE LIMITEDbeneficial owner
- FRANCIS PARKER PROPERTIES LIMITEDbeneficial owner
- FOXHOLES BUSINESS PARK LIMITEDbeneficial owner
- MERSEY SAND SUPPLIERS LIMITEDbeneficial owner
- NORTH NOTTS GRAVEL COMPANY LIMITEDbeneficial owner
- TARMAC ASPHALT LIMITEDbeneficial owner
- R.H. ROADSTONE LIMITEDbeneficial owner
- TILCON HOLDINGS LIMITEDbeneficial owner
- VICOURT LIMITEDbeneficial owner
- TGCL (OLDCO) LIMITEDbeneficial owner
- CMS-POZAMENT LIMITEDbeneficial owner
- NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)beneficial owner
- TILCON SERVICES LIMITEDbeneficial owner
- TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITEDbeneficial owner
- BRIGGS AMASCO CURTAINWALL LIMITEDbeneficial owner
- TARMAC WESTERN LIMITEDbeneficial owner
- TARMAC PROPERTIES HOME COUNTIES LIMITEDbeneficial owner
- TILCON (NORTH) LIMITEDbeneficial owner
- TARMAC PROPERTIES LIMITEDbeneficial owner
- HOLME HALL QUARRIES LIMITEDbeneficial owner
- TARMAC (SQ) LIMITEDbeneficial owner
- TARMAC INDUSTRIAL PRODUCTS LIMITEDbeneficial owner
- TARMAC (BA) LIMITEDbeneficial owner
- NASH ROCKS STONE AND LIME COMPANY LIMITEDbeneficial owner
- LIGNACITE (TRADE MARK) LIMITEDbeneficial owner
- TARMAC ROADSTONE HOLDINGS LIMITEDbeneficial owner
- TCR AGGREGATES LIMITEDbeneficial owner
- TARMAC (SOUTH WESTERN) LIMITEDbeneficial owner
- HARLOW ASPHALT LIMITEDbeneficial owner
- TARMAC TRUSTEES LIMITEDbeneficial owner
- TARMAC LIMITEDbeneficial owner
- BETTAMIX LIMITEDbeneficial owner
- BUSY BEES LIMITEDbeneficial owner
- TIPTON GROUP LIMITEDbeneficial owner
- BUXTON LIME INDUSTRIES LIMITEDbeneficial owner
- TARMAC ROADSTONE LIMITEDbeneficial owner
- BALL MILL SAND AND GRAVEL COMPANY LIMITEDbeneficial owner
- TARMAC UK HOLDINGS LIMITEDbeneficial owner
- TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANYbeneficial owner
- TARMAC PROPERTIES (JMA) LIMITEDbeneficial owner
- TIPTON HOLDINGS LIMITEDbeneficial owner
- LIME-SAND MORTAR (SOUTHERN) LIMITEDbeneficial owner
- TARMAC PROVINCIAL PROPERTIES LIMITEDbeneficial owner
- R.R. LAND INVESTMENTS LIMITEDbeneficial owner
- JEE'S HARTSHILL LIMITEDbeneficial owner
- BOTHWELL PARK BRICK COMPANY LIMITEDbeneficial owner
- RAISBY QUARRIES LIMITEDbeneficial owner
- WINMIX LIMITEDbeneficial owner
- TARMAC BRICKS & TILES LIMITEDbeneficial owner
- DOW MAC LIMITEDbeneficial owner
- SCUNTHORPE SLAG LIMITEDbeneficial owner
- TARMAC STRUCTURAL CONCRETE LIMITEDbeneficial owner
- TARMAC ROADSTONE NOMINEES LIMITEDbeneficial owner
- TARMAC MINIMIX LIMITEDbeneficial owner
- TREVIANS LIMITEDbeneficial owner
- RICHARD ABEL & SONS,LIMITEDbeneficial owner
- TOPMIX (MORTARS) LIMITEDbeneficial owner
- BEASLEY COATED STONE LIMITEDbeneficial owner
- CAMBRIAN STONE LIMITEDbeneficial owner
- TARMAC NOMINEES LIMITEDbeneficial owner