---
title: "TARMAC UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9d75322-78ea-582b-9e83-a705b983fb86
json: https://whiteintel.dev/api/public/dossier/f9d75322-78ea-582b-9e83-a705b983fb86
identifier: oo:GB-COH-00089355
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARMAC UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00089355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9d75322-78ea-582b-9e83-a705b983fb86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9d75322-78ea-582b-9e83-a705b983fb86  

## Ownership & control

### Owners / controllers

- **TARMAC UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ad5a90b-f903-530d-9eac-9912a6be9f19
- **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8
- **Tarmac Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2ed87ba-41f9-403a-9cff-de1bcc601a2b

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

A **18-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:** `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

- 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 1996-02-21 · resigned 1996-03-01
- CALLADINE, Paul George — secretary · British · appointed 1994-05-06 · resigned 1995-03-01
- LEVEN, Steven — secretary · British · appointed 1995-03-01 · resigned 1996-02-21
- MATTHEWS, Karen Margaret — secretary · British · appointed 1993-05-03 · resigned 1994-05-06
- PIKE, Andrew Stephen — secretary · British · resigned 1993-05-03
- 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
- ABBOTT, Ivan Michael — director · British · resigned 1994-01-31
- ANCELL, James Ross — director · British New Zealand · appointed 1995-03-01 · resigned 1996-03-01
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04
- BORT, Stefan Edward — director · British · appointed 1995-03-01 · 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
- CHARMBURY, Paul Henry — director · British · resigned 1995-03-01
- CHATER, Andrew John Gordon — director · Australian/British · appointed 1995-03-01 · resigned 1996-06-10
- CHOULES, Michael John — director · British · appointed 2015-08-27 · resigned 2021-04-09
- 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 2023-04-24
- [Tarmac Uk Holdings Limited](https://whiteintel.dev/entity/f2ed87ba-41f9-403a-9cff-de1bcc601a2b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00089355
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00089355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMAC UK LIMITED**. Human view: https://whiteintel.dev/entity/f9d75322-78ea-582b-9e83-a705b983fb86 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9d75322-78ea-582b-9e83-a705b983fb86._

_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"._