TARMAC HOLDINGS (THL) LIMITED

00132583 · Active · Ltd · 112 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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TARMAC SECRETARIES (UK) LIMITED

Corporate Secretary

DELANEY, John Michael

TARMAC DIRECTORS (UK) LIMITED

Corporate Director

BRADSHAW, John Richard

Secretary · Resigned 2013-06-30

SMITH, Andrew Charles

Secretary · Resigned 2001-03-30

STIRK, James Richard

Secretary · Resigned 2012-11-30

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TARMAC HOLDINGS (THL) LIMITED

00132583Active· Ltd· England Wales· 1913-11-16Incorporated 1913-11-16Health 100/100 · Strong

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TARMAC HOLDINGS (THL) LIMITED is a Ltd currently active, incorporated on 1913-11-16. There are 3 active officer(s) on record. 8 charge(s) registered, 7 satisfied. Next accounts are due by 2026-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

COTTRELL, Paul Francis William· Director
Resigned 2024-07-26
DELANEY, John Michael· Director
Appointed 2021-04-09
CHOULES, Michael John· Director
Resigned 2021-04-09
PENHALLURICK, Fiona Puleston· Director
Resigned 2016-03-15

TARMAC SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2013-06-30

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DELANEY, John Michael

Appointed: 2021-04-09
Nationality: British
Residence: United Kingdom
Born: 05/1980

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TARMAC DIRECTORS (UK) LIMITED

Corporate Director

Appointed: 2014-01-13

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BRADSHAW, John Richard

Appointed: 2012-11-30
Resigned: 2013-06-30
Nationality: British

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SMITH, Andrew Charles

Appointed: —
Resigned: 2001-03-30
Nationality: British

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STIRK, James Richard

Appointed: 2001-03-30
Resigned: 2012-11-30
Nationality: British

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ATKINSON, Leslie, Dr

Appointed: 1996-10-14
Resigned: 1999-07-29
Nationality: British
Residence: Uk
Born: 01/1944

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BAKER, Bryan William

Appointed: —
Resigned: 1992-11-30
Nationality: British
Born: 12/1932

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BAMFORD, Anthony Paul, The Lord

Appointed: —
Resigned: 1994-06-07
Nationality: British
Residence: England
Born: 10/1945

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BANHAM, John Michael Middlecott, Sir

Appointed: 1992-07-01
Resigned: 2000-03-14
Nationality: British
Born: 08/1940

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BOLSOVER, George William

Appointed: 2000-01-27
Resigned: 2000-03-13
Nationality: British
Residence: England
Born: 08/1950

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BOLTER, Andrew Christopher

Appointed: 2012-09-03
Resigned: 2014-04-04
Nationality: British
Residence: United Kingdom
Born: 12/1970

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BOWATER, John Ferguson

Appointed: 2000-01-27
Resigned: 2004-02-03
Nationality: British
Residence: United Kingdom
Born: 09/1949

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BOYD, Robert Ian Walter

Appointed: 2004-12-15
Resigned: 2005-05-16
Nationality: British
Born: 06/1945

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BROOKE, Christopher Roger Ettrick

Appointed: 1994-04-20
Resigned: 1999-07-29
Nationality: British
Born: 02/1931

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BUNKER, Christopher Jonathan

Appointed: 1996-02-15
Resigned: 2000-03-13
Nationality: British
Born: 12/1946

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BURNE, Rupert

Appointed: 2008-01-01
Resigned: 2012-04-10
Nationality: British
Residence: England
Born: 07/1963

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CATHER, David Connal

Appointed: 2000-03-13
Resigned: 2006-09-30
Nationality: British
Residence: England
Born: 08/1959

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CHOULES, Michael John

Appointed: 2014-09-12
Resigned: 2021-04-09
Nationality: British
Residence: United Kingdom
Born: 10/1960

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COLLINS, Anthony John

Appointed: —
Resigned: 1992-12-11
Nationality: British
Residence: England
Born: 06/1942

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COTTRELL, Paul Francis William

Appointed: 2022-10-21
Resigned: 2024-07-26
Nationality: British
Residence: United Kingdom
Born: 10/1966

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CUMMING, Alistair Cameron David

Appointed: 1997-10-01
Resigned: 1998-11-29
Nationality: British
Born: 07/1934

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DAVIES, John Tony

Appointed: 2004-12-15
Resigned: 2009-05-08
Nationality: British
Residence: United Kingdom
Born: 05/1955

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DICKENS, Roger Joseph

Appointed: 1998-10-01
Resigned: 2000-03-14
Nationality: British
Born: 01/1948

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EVANS, James Mcneilly

Appointed: 2000-03-13
Resigned: 2003-12-31
Nationality: British
Born: 05/1941

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GILL, Anthony Keith, Sir

Appointed: —
Resigned: 2000-03-14
Nationality: British
Born: 04/1930

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GREENHALGH, Graham Samuel

Appointed: 2004-12-15
Resigned: 2005-03-31
Nationality: British
Born: 10/1947

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HAJJAR, Karim

Appointed: 2005-03-31
Resigned: 2010-12-21
Nationality: British
Residence: United Kingdom
Born: 01/1963

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HALL, Timothy Conrad Langston

Appointed: 2004-12-15
Resigned: 2005-05-16
Nationality: English
Residence: United Kingdom
Born: 03/1953

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HARRISON, Roy James

Appointed: 1995-09-01
Resigned: 2000-03-13
Nationality: British
Born: 07/1947

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HILLIARD, Jeremy David

Appointed: 2004-12-15
Resigned: 2005-05-16
Nationality: British
Born: 04/1960

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JACKSON, Francis Keith John

Appointed: 2000-03-13
Resigned: 2005-03-31
Nationality: British
Residence: England
Born: 05/1949

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JAMES, Clive Cadwgan

Appointed: 2004-12-15
Resigned: 2009-04-30
Nationality: British
Born: 02/1948

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LAST, Terence Robert

Appointed: 2010-12-21
Resigned: 2013-01-07
Nationality: British
Residence: England
Born: 07/1950

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LAST, Terence Robert

Appointed: 2004-12-15
Resigned: 2009-05-29
Nationality: British
Residence: England
Born: 07/1950

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LOVERING, John David

Appointed: 1993-03-08
Resigned: 1995-08-31
Nationality: British
Born: 10/1949

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MASON, Terence Harold

Appointed: —
Resigned: 1997-04-04
Nationality: British
Residence: England
Born: 07/1941

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MAWDSLEY, Jack

Appointed: —
Resigned: 1992-11-30
Nationality: British
Born: 11/1938

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MCPHERSON, Ian Gordon Sutherland

Appointed: —
Resigned: 1995-01-31
Nationality: British
Born: 03/1940

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MEANEY, Patrick Michael, Sir

Appointed: —
Resigned: 1992-07-16
Nationality: British
Born: 05/1925

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MYERS, Barry

Appointed: 1996-02-15
Resigned: 1996-06-07
Nationality: British
Born: 11/1944

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OSBORNE, Alan

Appointed: —
Resigned: 1992-09-30
Nationality: British
Residence: England
Born: 02/1928

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PARAYRE, Jean Paul

Appointed: 1994-09-27
Resigned: 1999-07-29
Nationality: French
Born: 07/1937

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PENHALLURICK, Fiona Puleston

Appointed: 2014-04-04
Resigned: 2016-03-15
Nationality: British
Residence: England
Born: 12/1967

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PICKSTOCK, Samuel Frank

Appointed: —
Resigned: 1994-08-31
Nationality: British
Residence: England
Born: 08/1934

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POUNTAIN, Eric John, Sir

Appointed: —
Resigned: 1994-02-28
Nationality: British
Born: 08/1933

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RILEY, Kenneth Alfred

Appointed: 2000-03-13
Resigned: 2002-11-30
Nationality: British
Residence: United Kingdom
Born: 02/1941

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ROBERTSON, Robert Sinclair

Appointed: 2000-03-13
Resigned: 2006-12-15
Nationality: British
Residence: England
Born: 12/1951

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ROENTGEN, Alexander

Appointed: 2005-05-16
Resigned: 2008-04-30
Nationality: German
Born: 04/1958

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ROTHWELL, Peter Beresford

Appointed: 2000-03-13
Resigned: 2001-06-29
Nationality: British
Residence: United Kingdom
Born: 02/1940

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SAUNDERS, Michael John

Appointed: 2004-12-15
Resigned: 2005-12-31
Nationality: British
Residence: England
Born: 12/1956

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SIMMS, Neville Ian, Sir

Appointed: —
Resigned: 1999-07-29
Nationality: British
Born: 09/1944

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WALKER, Angela Claire

Appointed: 2004-12-15
Resigned: 2007-11-05
Nationality: British
Residence: United Kingdom
Born: 11/1962

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WESTON, David Maxwell

Appointed: 2006-10-02
Resigned: 2009-05-29
Nationality: British
Residence: England
Born: 10/1958

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WHITTLE, Peter Edward

Appointed: 2004-12-15
Resigned: 2007-10-15
Nationality: British
Residence: England
Born: 12/1952

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YOUNG, Guy Franklin

Appointed: 2012-04-10
Resigned: 2015-10-31
Nationality: South African
Residence: United Kingdom
Born: 11/1969

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