TARMAC CEMENT LIMITED
00066558 · Active · Ltd · 126 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TARMAC CEMENT LIMITED
00066558Active· Ltd· England Wales· 1900-07-10Incorporated 1900-07-10Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
2
Appointed · 12mo
8
Resigned · 12mo
6
60% board churn in the last 12 months — significant instability.
Recent board changes
- MCCONNELL, Ciara· DirectorAppointed 2026-05-22
- BROWNE, Bevan John· DirectorAppointed 2026-03-01
- O'BRIEN, David Thomas· DirectorAppointed 2026-03-01
- DALTON, John· DirectorResigned 2026-03-01
SMART, Katie Elizabeth
Secretary
- Appointed
- 2020-11-26
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TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2011-09-08
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BROWNE, Bevan John
Director
- Appointed
- 2026-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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CREAGH, Patrick
Director
- Appointed
- 2025-11-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1971
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EDWARDS, Patrick
Director
- Appointed
- 2025-11-01
- Nationality
- Welsh
- Residence
- United Kingdom
- Born
- 03/1965
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GREGORY, Garry
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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HAWTIN, Victoria
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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MALONE, Gabriel
Director
- Appointed
- 2025-11-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1975
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MCCONNELL, Ciara
Director
- Appointed
- 2026-05-22
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1987
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O'BRIEN, David Thomas
Director
- Appointed
- 2026-03-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1976
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DALKIN, Eric William Thomson
Secretary
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
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ELLIOTT, Raymond Alfred
Secretary
- Appointed
- 2001-12-14
- Resigned
- 2007-04-13
- Nationality
- British
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FENNELL, Sonia
Secretary
- Appointed
- 2010-06-07
- Resigned
- 2010-09-06
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GRIMASON, Deborah
Secretary
- Appointed
- 2007-04-13
- Resigned
- 2009-06-19
- Nationality
- British
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HENCHLEY, Richard West
Secretary
- Appointed
- 1994-01-01
- Resigned
- 1995-12-31
- Nationality
- British
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MOTTRAM, Clive Jonathan
Secretary
- Appointed
- 2009-06-15
- Resigned
- 2010-06-02
- Nationality
- British
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POWELL, Rebecca Joan
Secretary
- Appointed
- 2010-09-06
- Resigned
- 2011-09-01
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TAPP, Richard Francis
Secretary
- Appointed
- 1996-01-01
- Resigned
- 2001-12-14
- Nationality
- British
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ANGULO, Jean Carlos
Director
- Appointed
- 2001-07-12
- Resigned
- 2008-11-13
- Nationality
- France
- Born
- 04/1949
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BARKER, Stephen James
Director
- Appointed
- 2025-01-27
- Resigned
- 2025-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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BEEVOR, Hugh Gordon
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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BILLINGHAM, Tim
Director
- Appointed
- 2024-10-28
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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BROADLEY, Robin David
Director
- Appointed
- —
- Resigned
- 1994-05-25
- Nationality
- British
- Born
- 12/1933
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BROWNE, Bevan John
Director
- Appointed
- 2020-11-30
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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BUCKLEY, Peter
Director
- Appointed
- 2021-03-30
- Resigned
- 2024-10-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1965
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BULL, Christopher Robert Howard
Director
- Appointed
- 1996-10-25
- Resigned
- 2001-07-12
- Nationality
- British
- Born
- 05/1942
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CLOISEAU, Jean Pierre
Director
- Appointed
- 2001-07-12
- Resigned
- 2006-05-23
- Nationality
- French
- Born
- 11/1944
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COLHOUN, Francis
Director
- Appointed
- 2009-01-31
- Resigned
- 2013-04-05
- Nationality
- British
- Born
- 04/1973
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COLLIGNON, Marie-Cecile
Director
- Appointed
- 2011-09-08
- Resigned
- 2011-12-31
- Nationality
- French
- Residence
- France
- Born
- 09/1976
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CREEDON, Daniel Timothy
Director
- Appointed
- 2015-10-30
- Resigned
- 2018-01-10
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1965
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DALTON, John
Director
- Appointed
- 2023-08-01
- Resigned
- 2026-03-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1971
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DAVIDSON, Shaun
Director
- Appointed
- 2022-11-21
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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DELANEY, John Michael
Director
- Appointed
- 2023-02-28
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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DELEPLANQUE, Pierre
Director
- Appointed
- 2001-07-12
- Resigned
- 2002-07-02
- Nationality
- French
- Born
- 12/1964
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DOODY, Robin John
Director
- Appointed
- 2022-11-21
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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EBERLIN, Michael Anthony
Director
- Appointed
- 2017-06-07
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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ELLIOTT, Raymond Alfred
Director
- Appointed
- 2006-05-23
- Resigned
- 2007-04-13
- Nationality
- British
- Born
- 12/1947
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FLEETHAM, Paul
Director
- Appointed
- 2015-05-22
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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GAUTHIER, Jean-Jacques Jacques
Director
- Appointed
- 2001-07-12
- Resigned
- 2008-11-13
- Nationality
- British
- Residence
- France
- Born
- 10/1959
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GENTLES, Roy Gary
Director
- Appointed
- 2000-09-01
- Resigned
- 2001-02-14
- Nationality
- United States
- Born
- 04/1949
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GREENWOOD, Jeremy Michael
Director
- Appointed
- 2015-05-22
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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GREY, Simon James
Director
- Appointed
- 2022-11-21
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GRIMASON, Deborah
Director
- Appointed
- 2012-01-01
- Resigned
- 2013-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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GRIMASON, Deborah
Director
- Appointed
- 2007-04-13
- Resigned
- 2009-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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HAYTHORNTHWAITE, Richard Neil
Director
- Appointed
- 1997-10-01
- Resigned
- 2001-07-12
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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HUBBARD, Richard David Cairns
Director
- Appointed
- —
- Resigned
- 1996-05-22
- Nationality
- British
- Born
- 05/1936
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HUNTER, John Foster Bray
Director
- Appointed
- —
- Resigned
- 2001-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1937
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JACKSON, Anthony John
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1933
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JAMES, Dyfrig Morgan
Director
- Appointed
- 2011-09-15
- Resigned
- 2013-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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JOEL, Mark Wilson
Director
- Appointed
- 2015-05-22
- Resigned
- 2017-08-21
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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LAW, Charles
Director
- Appointed
- 2013-04-04
- Resigned
- 2016-12-05
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1964
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LOUDON, James Rushworth Hope
Director
- Appointed
- —
- Resigned
- 2001-07-12
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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LOVETT, David Francis George
Director
- Appointed
- 1992-07-01
- Resigned
- 2000-09-01
- Nationality
- Canadian
- Born
- 05/1942
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LYNCH, Seamus
Director
- Appointed
- 2021-12-01
- Resigned
- 2023-08-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1960
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MCAUSLAN, Peter Campbell
Director
- Appointed
- 2004-07-23
- Resigned
- 2009-01-31
- Nationality
- Dual British Canadi
- Born
- 04/1954
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MCCOLGAN, James William
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 09/1930
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MCKAY, Francis John
Director
- Appointed
- 1995-10-16
- Resigned
- 1999-10-31
- Nationality
- British
- Born
- 10/1945
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MCKENZIE, Ian Stuart Varley
Director
- Appointed
- —
- Resigned
- 1998-04-07
- Nationality
- British
- Born
- 04/1938
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MOTTRAM, Clive Jonathan
Director
- Appointed
- 2009-06-15
- Resigned
- 2010-06-02
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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MURPHY, Andrew
Director
- Appointed
- 2011-05-12
- Resigned
- 2013-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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O'DRISCOLL, Johanna
Director
- Appointed
- 2018-01-10
- Resigned
- 2023-02-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1976
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OLSEN, Richard Stuart
Director
- Appointed
- 2001-07-12
- Resigned
- 2003-09-09
- Nationality
- British
- Born
- 01/1955
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ORRELL-JONES, Keith
Director
- Appointed
- —
- Resigned
- 1999-07-15
- Nationality
- British
- Born
- 07/1937
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PEALL, Nicholas Michael
Director
- Appointed
- 2006-05-23
- Resigned
- 2013-04-05
- Nationality
- British,Australian
- Residence
- England
- Born
- 07/1955
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PEKENC, Erdogan Sadettin
Director
- Appointed
- 2007-01-22
- Resigned
- 2011-05-20
- Nationality
- British Turkish
- Born
- 08/1951
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PENHALLURICK, Fiona Puleston
Director
- Appointed
- 2015-05-22
- Resigned
- 2016-03-15
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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POULTER, Andrew David
Director
- Appointed
- 2001-07-12
- Resigned
- 2002-09-18
- Nationality
- British
- Born
- 12/1954
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POWELL, Rebecca Joan
Director
- Appointed
- 2010-09-06
- Resigned
- 2011-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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QUELCH, John Anthony
Director
- Appointed
- 2000-11-01
- Resigned
- 2001-07-12
- Nationality
- Usa
- Residence
- Usa
- Born
- 08/1951
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RAGOUCY, Cyrille
Director
- Appointed
- 2013-04-04
- Resigned
- 2016-01-19
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1956
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RAMANKUTTY, Rajeev
Director
- Appointed
- 2011-05-12
- Resigned
- 2013-04-05
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1962
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RILEY, Martin Kenneth
Director
- Appointed
- 2015-05-22
- Resigned
- 2021-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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SAUTIN, Jean Francois
Director
- Appointed
- 2003-08-01
- Resigned
- 2007-01-31
- Nationality
- French
- Born
- 10/1947
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SEAL, Karl Russell
Director
- Appointed
- 1996-10-25
- Resigned
- 2001-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1942
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TOURLIERE, Patrice Marie Michel
Director
- Appointed
- 2001-07-12
- Resigned
- 2008-11-13
- Nationality
- French
- Residence
- France
- Born
- 05/1954
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TUGENDHAT, Christopher Samuel, Lord
Director
- Appointed
- 1996-01-25
- Resigned
- 2001-07-12
- Nationality
- British
- Born
- 02/1937
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WALKERDINE, David Nicholas
Director
- Appointed
- 2002-09-18
- Resigned
- 2004-07-23
- Nationality
- British
- Born
- 05/1956
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WALTERS, Peter Ingram, Sir
Director
- Appointed
- —
- Resigned
- 1996-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1931
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WILSON, Geoffrey Hazlitt, The Honourable
Director
- Appointed
- —
- Resigned
- 1997-05-23
- Nationality
- British
- Born
- 12/1929
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WOOD, Mark Thomas
Director
- Appointed
- 2022-11-21
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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WYATT, Christopher Terrel
Director
- Appointed
- —
- Resigned
- 1996-05-22
- Nationality
- British
- Born
- 07/1927
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YOUNG, Charles Gerard
Director
- Appointed
- —
- Resigned
- 1995-08-24
- Nationality
- British
- Born
- 04/1947
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YOUNG, Guy Franklin
Director
- Appointed
- 2013-04-04
- Resigned
- 2015-10-31
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 11/1969
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LAFARGE CEMENTOS S A
Corporate Director
- Appointed
- 2003-05-27
- Resigned
- 2008-12-12
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LORD MOORE OF LOWER MARSH
Corporate Director
- Appointed
- 1993-03-01
- Resigned
- 2001-07-12
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