OpenCompanies

Tarmac Building Products Limited

Company number
04026569
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2000
Nature of business
Manufacture of concrete products for construction purposes
Manufacture of plaster products for construction purposes
Manufacture of mortars
Manufacture of other non-metallic mineral products n.e.c.
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Previous names

  • Ingleby (1324) Limited (until 31 Oct 2005)
  • South Coast Asphalt Limited (until 30 Apr 2009)
  • Tarmac BP Limited (until 28 Aug 2009)

Officers

NameRoleAppointedResigned
O'CALLAGHAN, Denis Director 12 May 2026
WRIGHT, Alexander William Director 15 Sep 2025
BARKER, Stephen James Director 27 Jan 2025
BILLINGHAM, Tim Director 28 Oct 2024
DELANEY, John Michael Director 28 Feb 2023
GREY, Simon James Director 21 Nov 2022
SMART, Katie Elizabeth Secretary 26 Nov 2020
BROWNE, Bevan John Director 21 Aug 2017

Control

NameNature of controlNotifiedCeased
Tarmac Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
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

Connections

Owned by

Tarmac Building Products Limited → Tarmac Holdings Limited → Cities Group Holdings Limited → CRH (UK) Limited

Companies at the same address

Data