TARMAC UK HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 01518970
Status Active
Incorporation Date 25 September 1980
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TARMAC UK HOLDINGS LIMITED are www.tarmacukholdings.co.uk, and www.tarmac-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Tarmac Uk Holdings Limited is a Private Limited Company. The company registration number is 01518970. Tarmac Uk Holdings Limited has been working since 25 September 1980. The present status of the company is Active. The registered address of Tarmac Uk Holdings Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary CALLADINE, Paul George has been resigned. Secretary LEVEN, Steven has been resigned. Secretary MATTHEWS, Karen Margaret has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary STIRK, James Richard has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director ABBOTT, Ivan Michael has been resigned. Director ANCELL, James Ross has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BORT, Stefan Edward has been resigned. Director BOWATER, John Ferguson has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director DRAKE, Geoffrey Frank has been resigned. Director GRADY, David Anthony has been resigned. Director GREENWOOD, Mark has been resigned. Director GRIMASON, Deborah has been resigned. Director MCALPINE, Euan James has been resigned. Director MCALPINE, Robert James has been resigned. Director NOVOTNY, Charles has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director ROSS, Timothy Stuart has been resigned. Director ROTHWELL, Peter Beresford has been resigned. Director STIRK, James Richard has been resigned. Director STIRK, James Richard has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 17 April 1996
Appointed Date: 21 February 1996
Secretary
CALLADINE, Paul George
Resigned: 01 March 1995
Appointed Date: 06 May 1994
Secretary
LEVEN, Steven
Resigned: 21 February 1996
Appointed Date: 01 March 1995
Secretary
MATTHEWS, Karen Margaret
Resigned: 06 May 1994
Appointed Date: 03 May 1993
Secretary
PIKE, Andrew Stephen
Resigned: 03 May 1993
Secretary
STIRK, James Richard
Resigned: 03 February 2004
Appointed Date: 01 March 1996
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 03 February 2004
Director
ABBOTT, Ivan Michael
Resigned: 31 January 1994
92 years old
Director
ANCELL, James Ross
Resigned: 01 March 1996
Appointed Date: 01 March 1995
72 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 years old
Director
BORT, Stefan Edward
Resigned: 01 March 1996
Appointed Date: 01 March 1995
66 years old
Director
BOWATER, John Ferguson
Resigned: 03 February 2004
Appointed Date: 01 March 1996
76 years old
Director
CHATER, Andrew John Gordon
Resigned: 10 June 1996
Appointed Date: 01 March 1995
64 years old
Director
DRAKE, Geoffrey Frank
Resigned: 31 October 1993
81 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GREENWOOD, Mark
Resigned: 01 March 1995
66 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
MCALPINE, Euan James
Resigned: 01 March 1995
67 years old
Director
MCALPINE, Robert James
Resigned: 17 April 1993
93 years old
Director
NOVOTNY, Charles
Resigned: 30 June 1997
Appointed Date: 01 March 1996
87 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
ROSS, Timothy Stuart
Resigned: 01 March 1996
Appointed Date: 01 March 1995
77 years old
Director
ROTHWELL, Peter Beresford
Resigned: 29 June 2001
Appointed Date: 01 March 1996
86 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
STIRK, James Richard
Resigned: 03 February 2004
Appointed Date: 01 March 1996
66 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004

Persons With Significant Control

Tarmac Minerals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARMAC UK HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
29 Apr 2016
Statement of capital on 29 April 2016
  • GBP 1
...
... and 163 more events
14 Jul 1987
Return made up to 14/04/87; full list of members
15 Jun 1987
New director appointed
28 Aug 1986
New director appointed
25 Jun 1986
Full accounts made up to 31 October 1985
20 Jun 1986
Return made up to 10/04/86; full list of members

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