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TARMAC HOLDINGS LIMITED (07533961)

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Introduction

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Updated On: 01/04/2026
T

TARMAC HOLDINGS LIMITED

TARMAC HOLDINGS LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TARMAC HOLDINGS LIMITED was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

07533961

LTD Company

Age

15 Years

Incorporated 17 February 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 January 2026 (7 months ago)
Submitted on 6 February 2026 (6 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

LAFARGE TARMAC HOLDINGS LIMITED
From: 24 December 2012To: 3 August 2015
TL ONE LIMITED
From: 17 February 2011To: 24 December 2012

Contact

Address

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

Timeline

80 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Feb 11
Director Left
Feb 12
Director Joined
Feb 12
Director Left
May 12
Director Joined
May 12
Director Joined
Jul 12
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Feb 13
Funding Round
Feb 13
Director Joined
Apr 13
Share Issue
Jul 13
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Capital Update
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Director Left
May 15
Director Joined
May 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Feb 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Mar 23
Director Left
Jul 23
Director Left
Jul 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Feb 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Jun 26
5
Funding
74
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

10 Active
25 Resigned

GRIMASON, Deborah

Resigned
Bickenhill Lane, West MidlandsB37 7BQ
Born March 1963
Director
Appointed 19 Jul 2012
Resigned 07 Jan 2013

DOODY, Robin John

Resigned
T3 Trinity Park, BirminghamB37 7ES
Born February 1975
Director
Appointed 21 Nov 2022
Resigned 30 Jun 2024

BOTHA, Ian

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born April 1971
Director
Appointed 07 Jan 2013
Resigned 30 Apr 2015

LAST, Terence Robert

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born July 1950
Director
Appointed 07 Jan 2013
Resigned 17 Jul 2015

PATEL, Nimesh Balvir

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born June 1977
Director
Appointed 07 Jan 2013
Resigned 17 Jul 2015

EARNSHAW, Grant Watson

Resigned
Rue Des Belles Feuilles, Paris
Born July 1970
Director
Appointed 17 Feb 2011
Resigned 15 May 2012

MICHOS, Georgios

Resigned
Bickenhill Lane, SolihullB37 7BQ
Born January 1970
Director
Appointed 15 May 2012
Resigned 07 Jan 2013

FARRELL, Thomas

Resigned
Rue Des Belles Feuilles, Paris75116
Born June 1956
Director
Appointed 07 Jan 2013
Resigned 22 Jan 2015

OLIVARES, Fabrizio

Resigned
Rue Des Belles Feuilles, Paris75116
Born August 1961
Director
Appointed 07 Jan 2013
Resigned 22 Jan 2015

GAUTHIER, Jean-Jacques Jacques

Resigned
Rue Des Belles Feuilles, Paris75116
Born October 1959
Director
Appointed 07 Jan 2013
Resigned 22 Jan 2015

BAZIN, Valerie

Resigned
Rue Des Belles Feuilles, Paris75116
Born May 1967
Director
Appointed 23 Apr 2013
Resigned 31 Jul 2015

CHOULES, Michael John

Resigned
Bickenhill Lane, SolihullB37 7BQ
Born October 1960
Director
Appointed 15 Dec 2016
Resigned 09 Apr 2021

PENHALLURICK, Fiona Puleston

Resigned
Bickenhill Lane, SolihullB37 7BQ
Secretary
Appointed 05 Mar 2014
Resigned 15 Mar 2016

LEMAIRE, François

Resigned
Rue Des Belles Feuilles, Paris75116
Born May 1970
Director
Appointed 22 Jan 2015
Resigned 31 Jul 2015

MAHON, John Oliver

Resigned
T3 Trinity Park, BirminghamB37 7ES
Born July 1968
Director
Appointed 31 Jul 2015
Resigned 06 Jul 2023

O'MAHONY, Noel

Resigned
Bickenhill Lane, SolihullB37 7BQ
Born January 1969
Director
Appointed 24 Sept 2015
Resigned 15 Dec 2016

CREEDON, Daniel Timothy

Resigned
Bickenhill Lane, SolihullB37 7BQ
Born August 1965
Director
Appointed 08 Dec 2015
Resigned 10 Jan 2018

MOSTYN, Gareth

Resigned
20 Carlton House Terrace, LondonSW1Y 5AN
Born June 1972
Director
Appointed 17 Feb 2011
Resigned 31 Jan 2012

BROWNE, Bevan John

Active
T3 Trinity Park, BirminghamB37 7ES
Born March 1980
Director
Appointed 30 Nov 2020

O'DRISCOLL, Johanna

Resigned
T3 Trinity Park, BirminghamB37 7ES
Born January 1976
Director
Appointed 10 Jan 2018
Resigned 28 Feb 2023

BUCKLEY, Peter

Resigned
T3 Trinity Park, BirminghamB37 7ES
Born June 1965
Director
Appointed 30 Mar 2021
Resigned 30 Oct 2024

DELANEY, John Michael

Active
T3 Trinity Park, BirminghamB37 7ES
Born May 1980
Director
Appointed 09 Apr 2021

SMART, Katie Elizabeth

Active
T3 Trinity Park, BirminghamB37 7ES
Secretary
Appointed 18 Jun 2021

WRIGHT, Alexander William

Active
T3 Trinity Park, BirminghamB37 7ES
Born June 1985
Director
Appointed 15 Sept 2025

LYNCH, Seamus

Resigned
Bickenhill Lane, SolihullB37 7BQ
Born June 1960
Director
Appointed 31 Jul 2015
Resigned 24 Sept 2015

DAVIDSON, Shaun

Active
T3 Trinity Park, BirminghamB37 7ES
Born August 1968
Director
Appointed 21 Nov 2022

GREY, Simon James

Active
T3 Trinity Park, BirminghamB37 7ES
Born October 1965
Director
Appointed 21 Nov 2022

BILLINGHAM, Tim

Active
T3 Trinity Park, BirminghamB37 7ES
Born September 1980
Director
Appointed 28 Oct 2024

BARKER, Stephen James

Active
T3 Trinity Park, BirminghamB37 7ES
Born March 1973
Director
Appointed 27 Jan 2025

O'CALLAGHAN, Denis

Active
T3 Trinity Park, BirminghamB37 7ES
Born December 1977
Director
Appointed 12 May 2026

JAMES, Dyfrig Morgan

Resigned
Bickenhill Lane, SolihullB37 7BQ
Born June 1954
Director
Appointed 07 Jan 2013
Resigned 31 Jul 2015

HOARE, Caroline Dawn

Resigned
Bickenhill Lane, SolihullB37 7BQ
Born September 1965
Director
Appointed 31 Jan 2012
Resigned 07 Jan 2013

JOEL, Mark Wilson

Resigned
Bickenhill Lane, SolihullB37 7BQ
Born May 1963
Director
Appointed 15 Dec 2016
Resigned 03 Feb 2020

GREENWOOD, Jeremy Michael

Resigned
Bickenhill Lane, SolihullB37 7BQ
Born May 1966
Director
Appointed 15 Dec 2016
Resigned 30 Nov 2020

TARMAC SECRETARIES (UK) LIMITED

Active
T3 Trinity Park, BirminghamB37 7ES
Corporate secretary
Appointed 15 Mar 2016

Persons with significant control

1

Cities Group Holdings 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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

146

Appoint Person Director Company With Name Date
4 June 2026
AP01Appointment of Director
Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Move Registers To Sail Company With New Address
12 September 2022
AD03Change of Location of Company Records
Change To A Person With Significant Control
26 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With New Address
19 August 2022
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
19 August 2022
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
17 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 August 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 June 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 December 2019
CH01Change of Director Details
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Resolution
20 December 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Resolution
16 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 April 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
7 April 2016
AP04Appointment of Corporate Secretary
Resolution
22 February 2016
RESOLUTIONSResolutions
Memorandum Articles
22 February 2016
MAMA
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Auditors Resignation Limited Company
11 February 2016
AA03AA03
Resolution
11 February 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Accounts With Accounts Type Group
28 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Change Of Name Notice
3 August 2015
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
3 August 2015
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Capital Allotment Shares
28 April 2015
SH01Allotment of Shares
Capital Allotment Shares
27 April 2015
SH01Allotment of Shares
Resolution
27 April 2015
RESOLUTIONSResolutions
Resolution
21 April 2015
RESOLUTIONSResolutions
Legacy
21 April 2015
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
21 April 2015
SH19Statement of Capital
Legacy
21 April 2015
SH20SH20
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Appoint Person Director Company With Name Date
30 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2015
TM01Termination of Director
Accounts With Accounts Type Group
26 September 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
19 September 2014
RP04RP04
Resolution
18 September 2014
RESOLUTIONSResolutions
Memorandum Articles
18 September 2014
MAMA
Appoint Person Secretary Company With Name
12 March 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Termination Secretary Company With Name
21 November 2013
TM02Termination of Secretary
Resolution
26 July 2013
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
26 July 2013
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
23 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Capital Allotment Shares
11 February 2013
SH01Allotment of Shares
Resolution
11 February 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 January 2013
AP01Appointment of Director
Resolution
22 January 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
21 January 2013
AP01Appointment of Director
Termination Director Company With Name
21 January 2013
TM01Termination of Director
Termination Director Company With Name
21 January 2013
TM01Termination of Director
Termination Director Company With Name
21 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 January 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 January 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
17 January 2013
AP03Appointment of Secretary
Certificate Change Of Name Company
24 December 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
24 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
26 July 2012
AP01Appointment of Director
Termination Director Company With Name
23 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Appoint Person Director Company With Name
17 February 2012
AP01Appointment of Director
Termination Director Company With Name
16 February 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 May 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
10 May 2011
AA01Change of Accounting Reference Date
Incorporation Company
17 February 2011
NEWINCIncorporation