TARMAC AGGREGATES LIMITED
ActiveCompany number 00297905
Birmingham, United Kingdom · Incorporated 4 March 1935
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Last updated on 19 September 2026
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110
Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120
Company history
REDLAND GRAVEL LIMITED · 4 March 1935 – 31 December 1977
REDLAND AGGREGATES LIMITED · 31 December 1977 – 1 June 1998
LAFARGE REDLAND AGGREGATES LIMITED · 1 June 1998 – 2 January 2001
LAFARGE AGGREGATES LIMITED · 2 January 2001 – 3 August 2015
Company overview
TARMAC AGGREGATES LIMITED is an active private limited company incorporated on 4 March 1935 and registered in England and Wales. It has changed its name 4 times, most recently from LAFARGE AGGREGATES LIMITED on 2 January 2001. Its registered office is at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom. Its principal activities are quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (SIC 08110) and operation of gravel and sand pits; mining of clays and kaolin (SIC 08120).
It is controlled by Tarmac Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of eight directors: DAVIDSON, Shaun (appointed 21 August 2017), BROWNE, Bevan John (appointed 30 November 2020), GREY, Simon James (appointed 4 August 2022), DELANEY, John Michael (appointed 28 February 2023), BILLINGHAM, Tim (appointed 28 October 2024), BARKER, Stephen James (appointed 27 January 2025), WRIGHT, Alexander William (appointed 15 September 2025) and O'CALLAGHAN, Denis (appointed 12 May 2026). SMART, Katie Elizabeth serves as company secretary (appointed 26 November 2020). TARMAC SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by 56 former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 9 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. 310 filings are recorded against the company at Companies House, most recently an accounts filing on 9 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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B37 7ES