OpenCompanies

Tarmac Nominees Two Limited

Company number
03782704
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 1999
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Previous names

  • Tarmac Shelfco Limited (until 16 Nov 2000)
  • Tarmac Holdings Limited (until 28 Jul 1999)
  • Hackremco (No.1487) Limited (until 9 Jun 1999)

Officers

NameRoleAppointedResigned
BUTTON, Ruth Sarah Director 1 Nov 2026
RAIA, Jennifer Director 1 Oct 2025 1 Nov 2026
BRADSHAW, John Richard Director 17 Dec 1999 29 Jun 2013

Control

NameNature of controlNotifiedCeased
Tarmac Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2021
Tarmac Holdings (Thl) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Dec 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Tarmac Nominees Two Limited → Tarmac Trading Limited → Tarmac Holdings Limited → Cities Group Holdings Limited → CRH (UK) Limited

Directors’ other companies

Companies at the same address

Data