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TARMAC MINERAL PRODUCTS LIMITED (02796648)

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Introduction

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Updated On: 17/08/2026
T

TARMAC MINERAL PRODUCTS LIMITED

Tarmac Mineral Products Limited was a private limited company incorporated on 5 March 1993 and dissolved on 6 February 2018. The company was registered in England and Wales, with its registered office at Portland House, Bickenhill Lane, Solihull, Birmingham.

It was ultimately controlled by Tarmac Trading Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The company was dormant, with its last set of dormant accounts made up to 31 December 2015.

The final officers comprised two corporate appointments, Tarmac Secretaries (UK) Limited as corporate secretary and Tarmac Directors (UK) Limited as corporate director, together with Michael John Choules as director. There were no charges, no insolvency history and the company had not been liquidated.

Dissolution was achieved via a voluntary strike-off process, with the first Gazette notice published on 21 November 2017 and the company officially dissolved on 6 February 2018. The company’s SIC code was 99999 (dormant company).

Status

dissolved

Active since 33 years ago

Company No

02796648

LTD Company

Age

33 Years

Incorporated 5 March 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2015 (10 years ago)
Submitted on 28 September 2016 (9 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 January 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

WIMPEY MINERALS HOLDINGS LIMITED
From: 28 November 1994To: 1 April 1996
WIMPEY MINERALS LIMITED
From: 29 April 1993To: 28 November 1994
GW SHELFCO 7 LIMITED
From: 5 March 1993To: 29 April 1993

Contact

Address

Portland House Bickenhill Lane Solihull Birmingham, B37 7BQ,

Timeline

17 key events • 1993 - 2016

Funding Officers Ownership
Company Founded
Mar 93
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Sept 12
Director Left
Jan 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Nov 13
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Oct 14
Director Left
Aug 15
Director Left
Apr 16
Capital Update
Apr 16
Director Joined
Oct 16
1
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

3 Active
30 Resigned

GRIMASON, Deborah

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

JONES, Anthony Graham

Resigned
36 Beechwoods Court, LondonSE19 1UH
Secretary
Appointed 05 Mar 1993
Resigned 08 Oct 1993

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
Bickenhill Lane, BirminghamB37 7BQ
Corporate director
Appointed 15 Aug 2016

CHOULES, Michael John

Active
Bickenhill Lane, BirminghamB37 7BQ
Born October 1960
Director
Appointed 12 Sept 2014

WIMPEY GROUP SERVICES LIMITED

Resigned
27 Hammersmith Grove, LondonW6 7EN
Corporate director
Appointed 05 Mar 1993
Resigned 07 May 1993

HOBBS, Julian Robert

Resigned
Hillview House 25 High Street, BristolBS19 1AU
Born October 1951
Director
Appointed 07 May 1993
Resigned 24 Apr 1997

HART, Ian John

Resigned
17 Apple Close, ReadingRG3 6UR
Born April 1944
Director
Appointed 07 May 1993
Resigned 01 Mar 1996

HARRISON, Roy James

Resigned
Wergs Hall Wergs Hall Road, WolverhamptonWV8 2HZ
Born July 1947
Director
Appointed 01 Mar 1996
Resigned 13 Mar 2000

WIMPEY DORMANT INVESTMENTS LIMITED

Resigned
27 Hammersmith Grove, LondonW6 7EN
Corporate director
Appointed 05 Mar 1993
Resigned 07 May 1993

REYNOLDS, Christopher Gordon

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

BORT, Stefan Edward

Resigned
180a Underhill Road, LondonSE22 0QH
Secretary
Appointed 08 Oct 1993
Resigned 08 Jan 1994

BORT, Stefan Edward

Resigned
126 Grove Park, LondonSE5 8LD
Born February 1960
Director
Appointed 01 Mar 1996
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 07 May 1993
Resigned 01 Mar 1996

STIRK, James Richard

Resigned
Drovers Cottage, ShrewsburySY5 6AS
Secretary
Appointed 25 Jun 1999
Resigned 03 Feb 2004

STIRK, James Richard

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

BERNARD, Peter David

Resigned
16 Avenue Road, TeddingtonTW11 0BT
Born October 1944
Director
Appointed 07 May 1993
Resigned 01 Mar 1996

WINDMILL, Alfred

Resigned
Sundowner, ObanPA34 4TL
Born February 1938
Director
Appointed 07 May 1993
Resigned 14 Feb 1938

LEVEN, Steven

Resigned
69 Northolt Road, South HarrowHA2 0LP
Secretary
Appointed 08 Jan 1994
Resigned 23 Dec 1994

CHANCE, John Charles

Resigned
Linden Farm Bullbridge Hill, BelperDE56 2FL
Born October 1945
Director
Appointed 07 May 1993
Resigned 28 Feb 1995

CARR, John Damian

Resigned
1532 Duke Of Windsor Road, Virginia Beach23454
Born March 1957
Director
Appointed 01 Mar 1996
Resigned 23 Jun 1999

PANTER, Andrew

Resigned
The Old House Middle Hill, Englefield GreenTW20 0LH
Born March 1944
Director
Appointed 07 May 1993
Resigned 10 Apr 1996

ANCELL, James Ross

Resigned
21 Shaplands, BristolBS9 1AY
Born August 1953
Director
Appointed 07 May 1993
Resigned 01 Mar 1996

FITZHUGH, Dirk Olaf

Resigned
Beesdau House Mount Road, WolverhamptonWV6 8HT
Secretary
Appointed 01 Mar 1996
Resigned 25 Jun 1999

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

GREENHALF, Niven Coats

Resigned
46 Hill Road, WatlingtonOX49 5AD
Born August 1951
Director
Appointed 07 May 1993
Resigned 31 Jul 1996

TARMAC SECRETARIES (UK) LIMITED

Active
Bickenhill Lane, BirminghamB37 7BQ
Corporate secretary
Appointed 28 Jun 2013

Persons with significant control

1

Tarmac Trading Limited

Active
Bickenhill Lane, BirminghamB37 7BQ

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

159

Gazette Dissolved Voluntary
6 February 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
21 November 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 November 2017
DS01DS01
Change Person Director Company With Change Date
5 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
16 January 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
Termination Director Company With Name Termination Date
14 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Dormant
22 September 2015
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
3 September 2015
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
28 August 2015
TM01Termination of Director
Change Corporate Secretary Company
28 August 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Dormant
6 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 February 2014
AR01AR01
Change Person Director Company With Change Date
3 December 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
2 December 2013
AD01Change of Registered Office Address
Termination Director Company With Name
22 November 2013
TM01Termination of Director
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Termination Secretary Company With Name
1 August 2013
TM02Termination of Secretary
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Appoint Corporate Director Company With Name
1 August 2013
AP02Appointment of Corporate Director
Appoint Corporate Secretary Company With Name
1 August 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 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
8 February 2012
AR01AR01
Accounts With Accounts Type Dormant
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
23 February 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 August 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
17 February 2010
AR01AR01
Change Corporate Director Company With Change Date
17 February 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
17 February 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
17 February 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
4 November 2009
AAAnnual Accounts
Legacy
4 July 2009
288aAppointment of Director or Secretary
Legacy
11 June 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
29 October 2008
AAAnnual Accounts
Legacy
13 March 2008
363aAnnual Return
Legacy
6 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 November 2007
AAAnnual Accounts
Legacy
8 February 2007
363aAnnual Return
Legacy
9 November 2006
363aAnnual Return
Accounts With Accounts Type Dormant
5 November 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 October 2005
AAAnnual Accounts
Legacy
14 January 2005
363aAnnual Return
Accounts With Accounts Type Dormant
3 November 2004
AAAnnual Accounts
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
30 March 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288cChange of Particulars
Legacy
26 January 2004
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2003
AAAnnual Accounts
Legacy
17 January 2003
363aAnnual Return
Accounts With Accounts Type Dormant
4 October 2002
AAAnnual Accounts
Legacy
24 January 2002
363aAnnual Return
Accounts With Accounts Type Dormant
3 November 2001
AAAnnual Accounts
Legacy
17 January 2001
363aAnnual Return
Accounts With Accounts Type Dormant
2 November 2000
AAAnnual Accounts
Legacy
20 March 2000
288bResignation of Director or Secretary
Legacy
21 January 2000
363aAnnual Return
Accounts With Accounts Type Dormant
24 August 1999
AAAnnual Accounts
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
8 July 1999
288aAppointment of Director or Secretary
Legacy
2 March 1999
288cChange of Particulars
Legacy
20 January 1999
363aAnnual Return
Accounts With Made Up Date
29 October 1998
AAAnnual Accounts
Resolution
18 March 1998
RESOLUTIONSResolutions
Legacy
19 January 1998
363aAnnual Return
Accounts With Made Up Date
12 November 1997
AAAnnual Accounts
Legacy
15 September 1997
288cChange of Particulars
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
288bResignation of Director or Secretary
Resolution
3 April 1997
RESOLUTIONSResolutions
Legacy
31 January 1997
363aAnnual Return
Legacy
31 January 1997
288bResignation of Director or Secretary
Auditors Resignation Company
27 November 1996
AUDAUD
Accounts With Made Up Date
27 October 1996
AAAnnual Accounts
Legacy
30 May 1996
288288
Legacy
30 May 1996
288288
Legacy
30 May 1996
288288
Legacy
24 April 1996
288288
Legacy
24 April 1996
288288
Legacy
24 April 1996
288288
Legacy
24 April 1996
288288
Legacy
24 April 1996
288288
Auditors Resignation Company
22 April 1996
AUDAUD
Legacy
19 April 1996
88(2)R88(2)R
Certificate Change Of Name Company
29 March 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 March 1996
288288
Legacy
26 March 1996
288288
Resolution
19 March 1996
RESOLUTIONSResolutions
Resolution
19 March 1996
RESOLUTIONSResolutions
Resolution
19 March 1996
RESOLUTIONSResolutions
Resolution
19 March 1996
RESOLUTIONSResolutions
Resolution
19 March 1996
RESOLUTIONSResolutions
Legacy
15 March 1996
287Change of Registered Office
Legacy
15 March 1996
288288
Legacy
15 March 1996
288288
Legacy
15 March 1996
288288
Legacy
31 January 1996
363aAnnual Return
Legacy
8 November 1995
288288
Accounts With Accounts Type Full Group
13 October 1995
AAAnnual Accounts
Legacy
6 September 1995
288288
Legacy
5 February 1995
288288
Legacy
30 January 1995
363x363x
Legacy
26 January 1995
88(2)R88(2)R
Resolution
20 January 1995
RESOLUTIONSResolutions
Legacy
20 January 1995
123Notice of Increase in Nominal Capital
Legacy
9 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Company
25 November 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
23 November 1994
AAAnnual Accounts
Resolution
14 October 1994
RESOLUTIONSResolutions
Resolution
14 October 1994
RESOLUTIONSResolutions
Resolution
14 October 1994
RESOLUTIONSResolutions
Resolution
14 October 1994
RESOLUTIONSResolutions
Legacy
8 July 1994
288288
Legacy
20 March 1994
288288
Legacy
7 March 1994
288288
Legacy
24 February 1994
363x363x
Legacy
5 February 1994
288288
Legacy
5 February 1994
288288
Legacy
10 November 1993
288288
Legacy
3 November 1993
224224
Legacy
15 July 1993
288288
Legacy
8 June 1993
288288
Legacy
3 June 1993
288288
Legacy
25 May 1993
288288
Legacy
25 May 1993
288288
Legacy
25 May 1993
288288
Legacy
25 May 1993
288288
Legacy
25 May 1993
288288
Legacy
25 May 1993
288288
Legacy
25 May 1993
288288
Legacy
25 May 1993
288288
Legacy
25 May 1993
288288
Certificate Change Of Name Company
28 April 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 March 1993
NEWINCIncorporation