TARMAC TRADING LIMITED

00453791 · Active · Ltd · 78 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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Financial story

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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

BARKER, Stephen James

BILLINGHAM, Tim

BROWNE, Bevan John

DAVIDSON, Shaun

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TARMAC TRADING LIMITED

00453791Active· Ltd· England Wales· 1948-05-07Incorporated 1948-05-07Health 92/100 · Strong

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Chris · First read

TARMAC TRADING LIMITED is a Ltd currently active, incorporated on 1948-05-07. There are 10 active officer(s) on record. 14 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

8

Active secretaries

2

Appointed · 12mo

2

Resigned · 12mo

1

10% board churn in the last 12 months — within normal range.

Recent board changes

O'CALLAGHAN, Denis· Director
Appointed 2026-05-12
WRIGHT, Alexander William· Director
Appointed 2025-09-15
WOOD, Mark Thomas· Director
Resigned 2025-08-31
BARKER, Stephen James· Director
Appointed 2025-01-27

SMART, Katie Elizabeth

Appointed: 2020-11-26

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TARMAC SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2013-04-05

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BARKER, Stephen James

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

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BILLINGHAM, Tim

Appointed: 2024-10-28
Nationality: British
Residence: United Kingdom
Born: 09/1980

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BROWNE, Bevan John

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

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DAVIDSON, Shaun

Appointed: 2017-08-21
Nationality: British
Residence: United Kingdom
Born: 08/1968

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DELANEY, John Michael

Appointed: 2023-02-28
Nationality: British
Residence: United Kingdom
Born: 05/1980

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GREY, Simon James

Appointed: 2022-08-04
Nationality: British
Residence: United Kingdom
Born: 10/1965

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O'CALLAGHAN, Denis

Appointed: 2026-05-12
Nationality: Irish
Residence: Ireland
Born: 12/1977

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WRIGHT, Alexander William

Appointed: 2025-09-15
Nationality: British
Residence: United Kingdom
Born: 06/1985

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BRADSHAW, John Richard

Appointed: 2012-11-30
Resigned: 2013-04-05
Nationality: British

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BRADSHAW, John Richard

Appointed: 1992-12-18
Resigned: 1993-01-04
Nationality: British

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STIRK, James Richard

Appointed: 1993-01-04
Resigned: 1992-12-18
Nationality: British

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STIRK, James Richard

Appointed: —
Resigned: 2012-11-30
Nationality: British

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BAXTER, David

Appointed: 2004-01-01
Resigned: 2004-04-22
Nationality: British
Born: 10/1952

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BLOUNT, David

Appointed: 1999-07-30
Resigned: 2003-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1947

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BOLSOVER, George William

Appointed: 1995-01-01
Resigned: 2000-03-13
Nationality: British
Residence: England
Born: 08/1950

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BOLTER, Andrew Christopher

Appointed: 2012-09-03
Resigned: 2013-04-05
Nationality: British
Residence: United Kingdom
Born: 12/1970

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BOWATER, John Ferguson

Appointed: 1993-01-04
Resigned: 2004-02-03
Nationality: British
Residence: United Kingdom
Born: 09/1949

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BOYD, Robert Ian Walter

Appointed: 2004-07-12
Resigned: 2005-05-16
Nationality: British
Born: 06/1945

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BRYAN, Keith

Appointed: 1999-07-30
Resigned: 2000-03-13
Nationality: British
Residence: England
Born: 01/1951

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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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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: 2000-12-31
Resigned: 2006-09-30
Nationality: British
Residence: England
Born: 08/1959

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CLIFFE, George Frank

Appointed: 1992-12-18
Resigned: 1994-12-31
Nationality: British
Born: 12/1936

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CREEDON, Daniel Timothy

Appointed: 2015-10-30
Resigned: 2017-12-11
Nationality: Irish
Residence: Ireland
Born: 08/1965

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DAVIES, John Tony

Appointed: 2002-11-19
Resigned: 2009-05-29
Nationality: British
Residence: United Kingdom
Born: 05/1955

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DOODY, Robin John

Appointed: 2018-12-27
Resigned: 2024-06-30
Nationality: British
Residence: England
Born: 02/1975

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EVANS, James Mcneilly

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

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FLEETHAM, Paul

Appointed: 2013-04-04
Resigned: 2022-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1961

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GILLATT, Peter John

Appointed: 1996-03-01
Resigned: 1997-06-13
Nationality: British
Residence: England
Born: 04/1960

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GLAVES, John Joseph Thomas Hewitt

Appointed: 1992-12-18
Resigned: 1997-05-30
Nationality: British
Born: 12/1938

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GLENN, David John

Appointed: 2000-11-07
Resigned: 2000-11-11
Nationality: British
Residence: England
Born: 06/1955

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GREENHALGH, Graham Samuel

Appointed: 2000-12-31
Resigned: 2005-03-31
Nationality: British
Born: 10/1947

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GREENWOOD, Jeremy Michael

Appointed: 2013-04-04
Resigned: 2020-11-30
Nationality: British
Residence: England
Born: 05/1966

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GRIMASON, Deborah

Appointed: 2013-04-04
Resigned: 2013-11-20
Nationality: British
Residence: United Kingdom
Born: 03/1963

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GWILT, Paul

Appointed: 2000-12-31
Resigned: 2003-12-31
Nationality: British
Born: 05/1947

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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: 2000-12-31
Resigned: 2005-05-16
Nationality: English
Residence: United Kingdom
Born: 03/1953

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HARRISON, Roy James

Appointed: 1996-03-01
Resigned: 2000-03-13
Nationality: British
Born: 07/1947

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HILLIARD, Jeremy David

Appointed: 2004-01-01
Resigned: 2005-05-16
Nationality: British
Born: 04/1960

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HOE RICHARDSON, Samantha Jane

Appointed: 2000-11-07
Resigned: 2000-11-11
Nationality: British
Born: 01/1971

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ILLINGWORTH, Richard Blair

Appointed: 2009-05-18
Resigned: 2011-09-02
Nationality: British
Residence: England
Born: 03/1963

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ISAACS, Richard Lloyd

Appointed: 1995-01-01
Resigned: 1997-08-27
Nationality: British
Born: 04/1945

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JACKSON, Francis Keith John

Appointed: 2000-12-31
Resigned: 2005-03-31
Nationality: British
Residence: England
Born: 05/1949

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JAMES, Clive Cadwgan

Appointed: 2000-12-31
Resigned: 2009-04-30
Nationality: British
Born: 02/1948

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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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LAST, Terence Robert

Appointed: 2001-05-01
Resigned: 2013-04-05
Nationality: British
Residence: England
Born: 07/1950

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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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LICHFIELD, Ian

Appointed: 2009-05-18
Resigned: 2012-10-15
Nationality: English
Residence: United Kingdom
Born: 02/1967

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MAWDSLEY, Jack

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

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NOVOTNY, Charles

Appointed: —
Resigned: 1999-06-30
Nationality: British
Born: 06/1938

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O'DRISCOLL, Johanna

Appointed: 2017-12-11
Resigned: 2023-02-28
Nationality: Irish
Residence: Ireland
Born: 01/1976

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PEARSE, James Joseph

Appointed: 1996-03-01
Resigned: 1997-04-30
Nationality: Irish
Residence: Scotland
Born: 04/1945

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PENHALLURICK, Fiona Puleston

Appointed: 2014-04-01
Resigned: 2016-03-15
Nationality: British
Residence: England
Born: 12/1967

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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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RILEY, Kenneth Alfred

Appointed: 2000-12-31
Resigned: 2002-11-12
Nationality: British
Residence: United Kingdom
Born: 02/1941

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RILEY, Martin Kenneth

Appointed: 2013-04-04
Resigned: 2021-03-30
Nationality: British
Residence: United Kingdom
Born: 01/1967

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ROBERTSON, Robert Sinclair

Appointed: 2000-12-31
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: —
Resigned: 2001-06-29
Nationality: British
Residence: United Kingdom
Born: 02/1940

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SAUNDERS, Michael John

Appointed: 2004-01-01
Resigned: 2005-12-31
Nationality: British
Residence: England
Born: 12/1956

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SERFONTEIN, Johannes Frederick Van Blerk

Appointed: 2009-05-18
Resigned: 2011-02-01
Nationality: South African
Residence: England
Born: 07/1968

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WALKER, Angela Claire

Appointed: 2002-10-01
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, Malcolm

Appointed: 1992-12-18
Resigned: 1997-05-30
Nationality: British
Residence: Uk
Born: 01/1947

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WHITTLE, Peter Edward

Appointed: 2004-06-01
Resigned: 2007-10-15
Nationality: British
Residence: England
Born: 12/1952

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WOOD, Mark Thomas

Appointed: 2017-08-21
Resigned: 2025-08-31
Nationality: British
Residence: United Kingdom
Born: 01/1973

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YOUNG, Guy Franklin

Appointed: 2011-01-21
Resigned: 2015-10-31
Nationality: South African
Residence: United Kingdom
Born: 11/1969

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