TARMAC CEMENT LIMITED

00066558 · Active · Ltd · 126 yrs · Birmingham

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).

Next accounts

30 Sept 2026

Next confirmation

7 Feb 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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SMART, Katie Elizabeth

TARMAC SECRETARIES (UK) LIMITED

Corporate Secretary

BROWNE, Bevan John

CREAGH, Patrick

EDWARDS, Patrick

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TARMAC CEMENT LIMITED

00066558Active· Ltd· England Wales· 1900-07-10Incorporated 1900-07-10Health 96/100 · Strong

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Chris · First read

TARMAC CEMENT LIMITED is a Ltd currently active, incorporated on 1900-07-10. There are 10 active officer(s) on record. 4 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

8

Active secretaries

2

Appointed · 12mo

8

Resigned · 12mo

8

80% board churn in the last 12 months — significant instability.

Recent board changes

MCCONNELL, Ciara· Director
Appointed 2026-05-22
BROWNE, Bevan John· Director
Appointed 2026-03-01
O'BRIEN, David Thomas· Director
Appointed 2026-03-01
DALTON, John· Director
Resigned 2026-03-01

SMART, Katie Elizabeth

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

Appointed: 2026-03-01
Nationality: British
Residence: United Kingdom
Born: 03/1980

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CREAGH, Patrick

Appointed: 2025-11-01
Nationality: Irish
Residence: Ireland
Born: 01/1971

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EDWARDS, Patrick

Appointed: 2025-11-01
Nationality: Welsh
Residence: United Kingdom
Born: 03/1965

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GREGORY, Garry

Appointed: 2025-11-01
Nationality: British
Residence: United Kingdom
Born: 09/1974

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HAWTIN, Victoria

Appointed: 2025-11-01
Nationality: British
Residence: United Kingdom
Born: 03/1974

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MALONE, Gabriel

Appointed: 2025-11-01
Nationality: Irish
Residence: Ireland
Born: 11/1975

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MCCONNELL, Ciara

Appointed: 2026-05-22
Nationality: Irish
Residence: Ireland
Born: 10/1987

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O'BRIEN, David Thomas

Appointed: 2026-03-01
Nationality: Irish
Residence: Ireland
Born: 09/1976

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DALKIN, Eric William Thomson

Appointed: —
Resigned: 1993-12-31
Nationality: British

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ELLIOTT, Raymond Alfred

Appointed: 2001-12-14
Resigned: 2007-04-13
Nationality: British

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FENNELL, Sonia

Appointed: 2010-06-07
Resigned: 2010-09-06

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GRIMASON, Deborah

Appointed: 2007-04-13
Resigned: 2009-06-19
Nationality: British

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HENCHLEY, Richard West

Appointed: 1994-01-01
Resigned: 1995-12-31
Nationality: British

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MOTTRAM, Clive Jonathan

Appointed: 2009-06-15
Resigned: 2010-06-02
Nationality: British

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POWELL, Rebecca Joan

Appointed: 2010-09-06
Resigned: 2011-09-01

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TAPP, Richard Francis

Appointed: 1996-01-01
Resigned: 2001-12-14
Nationality: British

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ANGULO, Jean Carlos

Appointed: 2001-07-12
Resigned: 2008-11-13
Nationality: France
Born: 04/1949

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BARKER, Stephen James

Appointed: 2025-01-27
Resigned: 2025-08-18
Nationality: British
Residence: United Kingdom
Born: 03/1973

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BEEVOR, Hugh Gordon

Appointed: —
Resigned: 1993-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1943

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BILLINGHAM, Tim

Appointed: 2024-10-28
Resigned: 2025-11-01
Nationality: British
Residence: United Kingdom
Born: 09/1980

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BROADLEY, Robin David

Appointed: —
Resigned: 1994-05-25
Nationality: British
Born: 12/1933

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BROWNE, Bevan John

Appointed: 2020-11-30
Resigned: 2025-11-01
Nationality: British
Residence: United Kingdom
Born: 03/1980

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BUCKLEY, Peter

Appointed: 2021-03-30
Resigned: 2024-10-30
Nationality: Irish
Residence: United Kingdom
Born: 06/1965

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BULL, Christopher Robert Howard

Appointed: 1996-10-25
Resigned: 2001-07-12
Nationality: British
Born: 05/1942

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CLOISEAU, Jean Pierre

Appointed: 2001-07-12
Resigned: 2006-05-23
Nationality: French
Born: 11/1944

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COLHOUN, Francis

Appointed: 2009-01-31
Resigned: 2013-04-05
Nationality: British
Born: 04/1973

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COLLIGNON, Marie-Cecile

Appointed: 2011-09-08
Resigned: 2011-12-31
Nationality: French
Residence: France
Born: 09/1976

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CREEDON, Daniel Timothy

Appointed: 2015-10-30
Resigned: 2018-01-10
Nationality: Irish
Residence: Ireland
Born: 08/1965

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DALTON, John

Appointed: 2023-08-01
Resigned: 2026-03-01
Nationality: Irish
Residence: Ireland
Born: 01/1971

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DAVIDSON, Shaun

Appointed: 2022-11-21
Resigned: 2025-11-01
Nationality: British
Residence: United Kingdom
Born: 08/1968

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DELANEY, John Michael

Appointed: 2023-02-28
Resigned: 2025-11-01
Nationality: British
Residence: United Kingdom
Born: 05/1980

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DELEPLANQUE, Pierre

Appointed: 2001-07-12
Resigned: 2002-07-02
Nationality: French
Born: 12/1964

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DOODY, Robin John

Appointed: 2022-11-21
Resigned: 2024-06-30
Nationality: British
Residence: England
Born: 02/1975

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EBERLIN, Michael Anthony

Appointed: 2017-06-07
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 12/1962

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ELLIOTT, Raymond Alfred

Appointed: 2006-05-23
Resigned: 2007-04-13
Nationality: British
Born: 12/1947

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FLEETHAM, Paul

Appointed: 2015-05-22
Resigned: 2022-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1961

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GAUTHIER, Jean-Jacques Jacques

Appointed: 2001-07-12
Resigned: 2008-11-13
Nationality: British
Residence: France
Born: 10/1959

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GENTLES, Roy Gary

Appointed: 2000-09-01
Resigned: 2001-02-14
Nationality: United States
Born: 04/1949

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GREENWOOD, Jeremy Michael

Appointed: 2015-05-22
Resigned: 2020-11-30
Nationality: British
Residence: England
Born: 05/1966

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GREY, Simon James

Appointed: 2022-11-21
Resigned: 2025-11-01
Nationality: British
Residence: United Kingdom
Born: 10/1965

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GRIMASON, Deborah

Appointed: 2012-01-01
Resigned: 2013-11-20
Nationality: British
Residence: United Kingdom
Born: 03/1963

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GRIMASON, Deborah

Appointed: 2007-04-13
Resigned: 2009-06-19
Nationality: British
Residence: United Kingdom
Born: 03/1963

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HAYTHORNTHWAITE, Richard Neil

Appointed: 1997-10-01
Resigned: 2001-07-12
Nationality: British
Residence: England
Born: 12/1956

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HUBBARD, Richard David Cairns

Appointed: —
Resigned: 1996-05-22
Nationality: British
Born: 05/1936

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HUNTER, John Foster Bray

Appointed: —
Resigned: 2001-07-12
Nationality: British
Residence: United Kingdom
Born: 01/1937

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JACKSON, Anthony John

Appointed: —
Resigned: 1994-12-31
Nationality: British
Residence: England
Born: 11/1933

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JAMES, Dyfrig Morgan

Appointed: 2011-09-15
Resigned: 2013-01-07
Nationality: British
Residence: United Kingdom
Born: 06/1954

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JOEL, Mark Wilson

Appointed: 2015-05-22
Resigned: 2017-08-21
Nationality: British
Residence: England
Born: 05/1963

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LAW, Charles

Appointed: 2013-04-04
Resigned: 2016-12-05
Nationality: French
Residence: United Kingdom
Born: 09/1964

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LOUDON, James Rushworth Hope

Appointed: —
Resigned: 2001-07-12
Nationality: British
Residence: England
Born: 03/1943

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LOVETT, David Francis George

Appointed: 1992-07-01
Resigned: 2000-09-01
Nationality: Canadian
Born: 05/1942

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LYNCH, Seamus

Appointed: 2021-12-01
Resigned: 2023-08-02
Nationality: Irish
Residence: Ireland
Born: 06/1960

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MCAUSLAN, Peter Campbell

Appointed: 2004-07-23
Resigned: 2009-01-31
Nationality: Dual British Canadi
Born: 04/1954

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MCCOLGAN, James William

Appointed: —
Resigned: 1992-09-30
Nationality: British
Born: 09/1930

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MCKAY, Francis John

Appointed: 1995-10-16
Resigned: 1999-10-31
Nationality: British
Born: 10/1945

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MCKENZIE, Ian Stuart Varley

Appointed: —
Resigned: 1998-04-07
Nationality: British
Born: 04/1938

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MOTTRAM, Clive Jonathan

Appointed: 2009-06-15
Resigned: 2010-06-02
Nationality: British
Residence: England
Born: 04/1959

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MURPHY, Andrew

Appointed: 2011-05-12
Resigned: 2013-04-05
Nationality: British
Residence: United Kingdom
Born: 02/1967

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O'DRISCOLL, Johanna

Appointed: 2018-01-10
Resigned: 2023-02-28
Nationality: Irish
Residence: Ireland
Born: 01/1976

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OLSEN, Richard Stuart

Appointed: 2001-07-12
Resigned: 2003-09-09
Nationality: British
Born: 01/1955

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ORRELL-JONES, Keith

Appointed: —
Resigned: 1999-07-15
Nationality: British
Born: 07/1937

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PEALL, Nicholas Michael

Appointed: 2006-05-23
Resigned: 2013-04-05
Nationality: British,Australian
Residence: England
Born: 07/1955

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PEKENC, Erdogan Sadettin

Appointed: 2007-01-22
Resigned: 2011-05-20
Nationality: British Turkish
Born: 08/1951

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PENHALLURICK, Fiona Puleston

Appointed: 2015-05-22
Resigned: 2016-03-15
Nationality: British
Residence: England
Born: 12/1967

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POULTER, Andrew David

Appointed: 2001-07-12
Resigned: 2002-09-18
Nationality: British
Born: 12/1954

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POWELL, Rebecca Joan

Appointed: 2010-09-06
Resigned: 2011-09-01
Nationality: British
Residence: England
Born: 07/1972

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QUELCH, John Anthony

Appointed: 2000-11-01
Resigned: 2001-07-12
Nationality: Usa
Residence: Usa
Born: 08/1951

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RAGOUCY, Cyrille

Appointed: 2013-04-04
Resigned: 2016-01-19
Nationality: French
Residence: United Kingdom
Born: 01/1956

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RAMANKUTTY, Rajeev

Appointed: 2011-05-12
Resigned: 2013-04-05
Nationality: Australian
Residence: United Kingdom
Born: 03/1962

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RILEY, Martin Kenneth

Appointed: 2015-05-22
Resigned: 2021-03-30
Nationality: British
Residence: United Kingdom
Born: 01/1967

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SAUTIN, Jean Francois

Appointed: 2003-08-01
Resigned: 2007-01-31
Nationality: French
Born: 10/1947

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SEAL, Karl Russell

Appointed: 1996-10-25
Resigned: 2001-07-12
Nationality: British
Residence: United Kingdom
Born: 04/1942

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TOURLIERE, Patrice Marie Michel

Appointed: 2001-07-12
Resigned: 2008-11-13
Nationality: French
Residence: France
Born: 05/1954

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TUGENDHAT, Christopher Samuel, Lord

Appointed: 1996-01-25
Resigned: 2001-07-12
Nationality: British
Born: 02/1937

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WALKERDINE, David Nicholas

Appointed: 2002-09-18
Resigned: 2004-07-23
Nationality: British
Born: 05/1956

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WALTERS, Peter Ingram, Sir

Appointed: —
Resigned: 1996-05-22
Nationality: British
Residence: United Kingdom
Born: 03/1931

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WILSON, Geoffrey Hazlitt, The Honourable

Appointed: —
Resigned: 1997-05-23
Nationality: British
Born: 12/1929

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WOOD, Mark Thomas

Appointed: 2022-11-21
Resigned: 2025-08-31
Nationality: British
Residence: United Kingdom
Born: 01/1973

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WYATT, Christopher Terrel

Appointed: —
Resigned: 1996-05-22
Nationality: British
Born: 07/1927

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YOUNG, Charles Gerard

Appointed: —
Resigned: 1995-08-24
Nationality: British
Born: 04/1947

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YOUNG, Guy Franklin

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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