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TARMAC UK HOLDINGS LIMITED (01518970)

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Introduction

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Updated On: 16/08/2026
T

TARMAC UK HOLDINGS LIMITED

Tarmac UK Holdings Limited is a private limited company incorporated on 25 September 1980 and registered in England and Wales. The company is currently in voluntary liquidation and is scheduled to be dissolved on 19 January 2026. Its registered office is at Ground Floor T3, Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

The company is wholly owned and controlled by Tarmac Trading Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has been dormant since at least the accounts made up to 31 December 2022. The last confirmation statement was made up to 24 January 2024.

Current officers comprise two corporate appointments, Tarmac Secretaries (UK) Limited (corporate secretary, appointed 2013) and Tarmac Directors (UK) Limited (corporate director, appointed 2016), together with Ruth Sarah Button (director, appointed 30 September 2022). The company has an insolvency history, with a members’ return of the final meeting filed on 17 October 2025. There are no charges.

Status

dissolved

Active since 45 years ago

Company No

01518970

LTD Company

Age

45 Years

Incorporated 25 September 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 4 September 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 24 January 2024 (2 years ago)
Submitted on 31 January 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

SPRINGFIELD MINERALS HOLDINGS LIMITED
From: 22 March 1995To: 15 March 1996
ALFRED MCALPINE MINERALS HOLDINGS LIMITED
From: 23 August 1994To: 22 March 1995
ALFRED MCALPINE MINERALS LIMITED
From: 28 November 1984To: 23 August 1994
MARCHWIEL MINERALS LIMITED
From: 25 September 1980To: 28 November 1984

Contact

Address

Ground Floor T3 Trinity Park Bickenhill Lane Birmingham, B37 7ES,

Timeline

21 key events • 2010 - 2023

Funding Officers Ownership
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Sept 12
Director Left
Jan 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Nov 13
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Apr 16
Capital Update
Apr 16
Director Joined
Oct 16
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Oct 22
Director Joined
Oct 22
Owner Exit
May 23
1
Funding
19
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

31

3 Active
28 Resigned

PIKE, Andrew Stephen

Resigned
Westgate, WirralL43 9UA
Secretary
Appointed N/A
Resigned 03 May 1993

GRIMASON, Deborah

Resigned
Bickenhill Lane, SolihuillB37 7BQ
Born March 1963
Director
Appointed 28 Jun 2013
Resigned 20 Nov 2013

GRADY, David Anthony

Resigned
Sandhills Road, BirminghamB45 8NR
Born August 1969
Director
Appointed 18 May 2009
Resigned 11 Jun 2010

BOLTER, Andrew Christopher

Resigned
Bickenhill Lane, BirminghamB37 7BQ
Born December 1970
Director
Appointed 03 Sept 2012
Resigned 04 Apr 2014

PENHALLURICK, Fiona Puleston

Resigned
Bickenhill Lane, BirminghamB37 7BQ
Born December 1967
Director
Appointed 04 Apr 2014
Resigned 15 Mar 2016

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Resigned
Bickenhill Lane, BirminghamB37 7BQ
Corporate director
Appointed 28 Jun 2013
Resigned 27 Aug 2015

TARMAC DIRECTORS (UK) LIMITED

Active
T3 Trinity Park, BirminghamB37 7ES
Corporate director
Appointed 15 Aug 2016

CHOULES, Michael John

Resigned
Bickenhill Lane, BirminghamB37 7BQ
Born October 1960
Director
Appointed 27 Aug 2015
Resigned 09 Apr 2021

WOOD, Richard John

Resigned
T3 Trinity Park, BirminghamB37 7ES
Born September 1972
Director
Appointed 09 Apr 2021
Resigned 30 Sept 2022

BUTTON, Ruth Sarah

Active
T3 Trinity Park, BirminghamB37 7ES
Born July 1984
Director
Appointed 30 Sept 2022

REYNOLDS, Christopher Gordon

Resigned
4 Whites Meadow, StaffordST18 9JB
Born June 1953
Director
Appointed 17 Jan 2008
Resigned 18 May 2009

ROTHWELL, Peter Beresford

Resigned
21 Wentworth Road, Sutton ColdfieldB74 2SD
Born February 1940
Director
Appointed 01 Mar 1996
Resigned 29 Jun 2001

BORT, Stefan Edward

Resigned
126 Grove Park, LondonSE5 8LD
Born February 1960
Director
Appointed 01 Mar 1995
Resigned 01 Mar 1996

NOVOTNY, Charles

Resigned
Hawthorn Cottage, ParboldWN8 7NQ
Born June 1938
Director
Appointed 01 Mar 1996
Resigned 30 Jun 1997

BOWATER, John Ferguson

Resigned
4 Parkers Court, WolverhamptonWV9 5JZ
Born September 1949
Director
Appointed 01 Mar 1996
Resigned 03 Feb 2004

ROSS, Timothy Stuart

Resigned
Old Passage House, BristolBS35 4BG
Born December 1948
Director
Appointed 01 Mar 1995
Resigned 01 Mar 1996

STIRK, James Richard

Resigned
Drovers Cottage, ShrewsburySY5 6AS
Born October 1959
Director
Appointed 01 Mar 1996
Resigned 03 Feb 2004

STIRK, James Richard

Resigned
Millfields Road, WolverhamptonWV4 6JP
Born October 1959
Director
Appointed 11 Jun 2010
Resigned 14 Dec 2012

LEVEN, Steven

Resigned
69 Northolt Road, South HarrowHA2 0LP
Secretary
Appointed 01 Mar 1995
Resigned 21 Feb 1996

MATTHEWS, Karen Margaret

Resigned
Avalon 12 Noctorum Avenue, BirkenheadL43 9SA
Secretary
Appointed 03 May 1993
Resigned 06 May 1994

CALLADINE, Paul George

Resigned
9 Glanrafon Flats, WrexhamLL11 5NS
Secretary
Appointed 06 May 1994
Resigned 01 Mar 1995

DRAKE, Geoffrey Frank

Resigned
Ysbytty Farm, CaernarfonLL55 2TG
Born March 1944
Director
Appointed N/A
Resigned 31 Oct 1993

CHATER, Andrew John Gordon

Resigned
Sunnyside, WindsorSL4 4SY
Born June 1961
Director
Appointed 01 Mar 1995
Resigned 10 Jun 1996

MCALPINE, Euan James

Resigned
Lower Carden Hall, MalpasSY14 7HW
Born July 1958
Director
Appointed N/A
Resigned 01 Mar 1995

ABBOTT, Ivan Michael

Resigned
Avondale Whitchurch Road, ChesterCH3 6AE
Born October 1933
Director
Appointed N/A
Resigned 31 Jan 1994

ANCELL, James Ross

Resigned
21 Shaplands, BristolBS9 1AY
Born August 1953
Director
Appointed 01 Mar 1995
Resigned 01 Mar 1996

MCALPINE, Robert James

Resigned
Tilstone Lodge, TarporleyCW6 9HS
Born May 1932
Director
Appointed N/A
Resigned 17 Apr 1993

TARMAC NOMINEES TWO LIMITED

Resigned
Millfields Road, WolverhamptonWV4 6JP
Corporate director
Appointed 02 Feb 2004
Resigned 29 Jun 2013

TARMAC NOMINEES LIMITED

Resigned
Millfields Road, WolverhamptonWV4 6JP
Corporate director
Appointed 02 Feb 2004
Resigned 29 Jun 2013

GREENWOOD, Mark

Resigned
The Rubble Hole, StroudGL5 5DX
Born April 1959
Director
Appointed N/A
Resigned 01 Mar 1995

TARMAC SECRETARIES (UK) LIMITED

Active
T3 Trinity Park, BirminghamB37 7ES
Corporate secretary
Appointed 28 Jun 2013

Persons with significant control

2

1 Active
1 Ceased

Tarmac Trading Limited

Active
T3 Trinity Park, BirminghamB37 7ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2023

Tarmac Minerals Limited

Ceased
T3 Trinity Park, BirminghamB37 7ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

208

Gazette Dissolved Liquidation
19 January 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
17 October 2025
LIQ13LIQ13
Liquidation Voluntary Declaration Of Solvency
6 November 2024
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
15 October 2024
600600
Resolution
15 October 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
25 May 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Move Registers To Sail Company With New Address
12 September 2022
AD03Change of Location of Company Records
Change To A Person With Significant Control
8 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With New Address
22 August 2022
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
19 August 2022
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
19 August 2022
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
15 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 December 2019
CH01Change of Director Details
Accounts With Accounts Type Small
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
21 October 2016
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
28 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
29 April 2016
SH19Statement of Capital
Legacy
29 April 2016
SH20SH20
Legacy
29 April 2016
CAP-SSCAP-SS
Resolution
29 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Termination Director Company With Name Termination Date
13 April 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
22 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2015
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
28 August 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Accounts With Accounts Type Dormant
29 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 April 2014
AP01Appointment of Director
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Change Corporate Secretary Company With Change Date
8 April 2014
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
3 December 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 December 2013
AD01Change of Registered Office Address
Termination Director Company With Name
22 November 2013
TM01Termination of Director
Statement Of Companys Objects
2 September 2013
CC04CC04
Resolution
2 September 2013
RESOLUTIONSResolutions
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Termination Secretary Company With Name
2 August 2013
TM02Termination of Secretary
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Appoint Corporate Secretary Company With Name
2 August 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
2 August 2013
AP01Appointment of Director
Appoint Corporate Director Company With Name
2 August 2013
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
3 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Termination Director Company With Name
6 January 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Dormant
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 September 2010
AAAnnual Accounts
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Corporate Director Company With Change Date
28 May 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
28 May 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
28 May 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
4 November 2009
AAAnnual Accounts
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
11 June 2009
288bResignation of Director or Secretary
Legacy
14 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
29 October 2008
AAAnnual Accounts
Legacy
8 May 2008
363aAnnual Return
Legacy
6 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 November 2007
AAAnnual Accounts
Legacy
25 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 November 2006
AAAnnual Accounts
Legacy
26 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
5 October 2005
AAAnnual Accounts
Legacy
20 June 2005
363aAnnual Return
Accounts With Accounts Type Dormant
3 November 2004
AAAnnual Accounts
Legacy
30 April 2004
363aAnnual Return
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
31 October 2003
AAAnnual Accounts
Legacy
28 April 2003
363aAnnual Return
Accounts With Accounts Type Dormant
4 October 2002
AAAnnual Accounts
Legacy
9 May 2002
363aAnnual Return
Accounts With Accounts Type Dormant
3 November 2001
AAAnnual Accounts
Legacy
31 July 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
363aAnnual Return
Accounts With Accounts Type Dormant
2 November 2000
AAAnnual Accounts
Legacy
25 April 2000
363aAnnual Return
Accounts With Accounts Type Dormant
24 August 1999
AAAnnual Accounts
Legacy
13 May 1999
363aAnnual Return
Resolution
7 April 1999
RESOLUTIONSResolutions
Legacy
2 March 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
13 October 1998
AAAnnual Accounts
Legacy
13 May 1998
363aAnnual Return
Accounts With Accounts Type Dormant
3 November 1997
AAAnnual Accounts
Legacy
15 September 1997
288cChange of Particulars
Resolution
3 September 1997
RESOLUTIONSResolutions
Legacy
24 July 1997
288bResignation of Director or Secretary
Legacy
28 April 1997
363aAnnual Return
Accounts With Accounts Type Full
29 August 1996
AAAnnual Accounts
Legacy
3 July 1996
288288
Resolution
4 June 1996
RESOLUTIONSResolutions
Legacy
20 May 1996
363aAnnual Return
Legacy
20 May 1996
363(353)363(353)
Legacy
20 May 1996
288288
Legacy
20 May 1996
288288
Legacy
20 May 1996
288288
Legacy
20 May 1996
288288
Legacy
20 May 1996
288288
Legacy
20 May 1996
288288
Auditors Resignation Company
22 April 1996
AUDAUD
Legacy
26 March 1996
288288
Certificate Change Of Name Company
15 March 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 March 1996
288288
Legacy
15 March 1996
288288
Legacy
15 March 1996
287Change of Registered Office
Legacy
2 March 1996
288288
Legacy
16 February 1996
363aAnnual Return
Legacy
16 February 1996
353353
Legacy
16 February 1996
288288
Accounts With Accounts Type Full Group
31 October 1995
AAAnnual Accounts
Legacy
10 October 1995
287Change of Registered Office
Resolution
5 July 1995
RESOLUTIONSResolutions
Resolution
5 July 1995
RESOLUTIONSResolutions
Resolution
5 July 1995
RESOLUTIONSResolutions
Legacy
5 May 1995
363x363x
Certificate Change Of Name Company
21 March 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 March 1995
288288
Legacy
15 March 1995
288288
Legacy
15 March 1995
288288
Legacy
15 March 1995
288288
Legacy
15 March 1995
288288
Legacy
14 March 1995
288288
Legacy
14 March 1995
288288
Legacy
14 March 1995
288288
Legacy
14 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
23 August 1994
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 August 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 July 1994
225(1)225(1)
Accounts With Accounts Type Full Group
12 May 1994
AAAnnual Accounts
Legacy
10 May 1994
288288
Legacy
25 April 1994
363x363x
Legacy
16 February 1994
288288
Resolution
21 December 1993
RESOLUTIONSResolutions
Resolution
21 December 1993
RESOLUTIONSResolutions
Legacy
9 December 1993
288288
Accounts With Accounts Type Full Group
8 July 1993
AAAnnual Accounts
Legacy
12 May 1993
288288
Legacy
29 April 1993
363x363x
Resolution
21 December 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 June 1992
AAAnnual Accounts
Legacy
13 May 1992
288288
Legacy
11 May 1992
363x363x
Legacy
16 December 1991
288288
Legacy
4 December 1991
287Change of Registered Office
Accounts With Accounts Type Full Group
12 July 1991
AAAnnual Accounts
Legacy
30 May 1991
363x363x
Legacy
15 January 1991
288288
Legacy
2 January 1991
288288
Legacy
30 August 1990
288288
Accounts With Accounts Type Full Group
23 July 1990
AAAnnual Accounts
Legacy
23 July 1990
363363
Legacy
23 July 1990
288288
Legacy
20 November 1989
288288
Accounts With Accounts Type Full Group
24 July 1989
AAAnnual Accounts
Legacy
24 July 1989
363363
Legacy
23 May 1989
288288
Legacy
23 May 1989
288288
Legacy
28 April 1989
288288
Legacy
13 March 1989
288288
Legacy
14 December 1988
288288
Legacy
6 October 1988
PUC 2PUC 2
Resolution
6 October 1988
RESOLUTIONSResolutions
Resolution
6 October 1988
RESOLUTIONSResolutions
Legacy
6 October 1988
123Notice of Increase in Nominal Capital
Legacy
20 July 1988
288288
Legacy
28 June 1988
363363
Accounts With Made Up Date
28 June 1988
AAAnnual Accounts
Legacy
17 November 1987
288288
Legacy
14 July 1987
363363
Legacy
15 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 August 1986
288288
Accounts With Accounts Type Full
25 June 1986
AAAnnual Accounts
Legacy
20 June 1986
363363