TARMAC TRADING LIMITED
00453791 · Active · Ltd · 78 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 TRADING LIMITED
00453791Active· Ltd· England Wales· 1948-05-07Incorporated 1948-05-07Health 92/100 · Strong
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People intelligence
Active directors
8
Active secretaries
2
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes
- O'CALLAGHAN, Denis· DirectorAppointed 2026-05-12
- WRIGHT, Alexander William· DirectorAppointed 2025-09-15
- WOOD, Mark Thomas· DirectorResigned 2025-08-31
- BARKER, Stephen James· DirectorAppointed 2025-01-27
SMART, Katie Elizabeth
Secretary
- 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
Director
- Appointed
- 2025-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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BILLINGHAM, Tim
Director
- Appointed
- 2024-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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BROWNE, Bevan John
Director
- Appointed
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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DAVIDSON, Shaun
Director
- Appointed
- 2017-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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DELANEY, John Michael
Director
- Appointed
- 2023-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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GREY, Simon James
Director
- Appointed
- 2022-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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O'CALLAGHAN, Denis
Director
- Appointed
- 2026-05-12
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1977
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WRIGHT, Alexander William
Director
- Appointed
- 2025-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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BRADSHAW, John Richard
Secretary
- Appointed
- 2012-11-30
- Resigned
- 2013-04-05
- Nationality
- British
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BRADSHAW, John Richard
Secretary
- Appointed
- 1992-12-18
- Resigned
- 1993-01-04
- Nationality
- British
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STIRK, James Richard
Secretary
- Appointed
- 1993-01-04
- Resigned
- 1992-12-18
- Nationality
- British
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STIRK, James Richard
Secretary
- Appointed
- —
- Resigned
- 2012-11-30
- Nationality
- British
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BAXTER, David
Director
- Appointed
- 2004-01-01
- Resigned
- 2004-04-22
- Nationality
- British
- Born
- 10/1952
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BLOUNT, David
Director
- Appointed
- 1999-07-30
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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BOLSOVER, George William
Director
- Appointed
- 1995-01-01
- Resigned
- 2000-03-13
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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BOLTER, Andrew Christopher
Director
- Appointed
- 2012-09-03
- Resigned
- 2013-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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BOWATER, John Ferguson
Director
- Appointed
- 1993-01-04
- Resigned
- 2004-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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BOYD, Robert Ian Walter
Director
- Appointed
- 2004-07-12
- Resigned
- 2005-05-16
- Nationality
- British
- Born
- 06/1945
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BRYAN, Keith
Director
- Appointed
- 1999-07-30
- Resigned
- 2000-03-13
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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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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BURNE, Rupert
Director
- Appointed
- 2008-01-01
- Resigned
- 2012-04-10
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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CATHER, David Connal
Director
- Appointed
- 2000-12-31
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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CLIFFE, George Frank
Director
- Appointed
- 1992-12-18
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 12/1936
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CREEDON, Daniel Timothy
Director
- Appointed
- 2015-10-30
- Resigned
- 2017-12-11
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1965
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DAVIES, John Tony
Director
- Appointed
- 2002-11-19
- Resigned
- 2009-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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DOODY, Robin John
Director
- Appointed
- 2018-12-27
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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EVANS, James Mcneilly
Director
- Appointed
- 2000-12-31
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 05/1941
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FLEETHAM, Paul
Director
- Appointed
- 2013-04-04
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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GILLATT, Peter John
Director
- Appointed
- 1996-03-01
- Resigned
- 1997-06-13
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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GLAVES, John Joseph Thomas Hewitt
Director
- Appointed
- 1992-12-18
- Resigned
- 1997-05-30
- Nationality
- British
- Born
- 12/1938
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GLENN, David John
Director
- Appointed
- 2000-11-07
- Resigned
- 2000-11-11
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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GREENHALGH, Graham Samuel
Director
- Appointed
- 2000-12-31
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 10/1947
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GREENWOOD, Jeremy Michael
Director
- Appointed
- 2013-04-04
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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GRIMASON, Deborah
Director
- Appointed
- 2013-04-04
- Resigned
- 2013-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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GWILT, Paul
Director
- Appointed
- 2000-12-31
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 05/1947
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HAJJAR, Karim
Director
- Appointed
- 2005-03-31
- Resigned
- 2010-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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HALL, Timothy Conrad Langston
Director
- Appointed
- 2000-12-31
- Resigned
- 2005-05-16
- Nationality
- English
- Residence
- United Kingdom
- Born
- 03/1953
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HARRISON, Roy James
Director
- Appointed
- 1996-03-01
- Resigned
- 2000-03-13
- Nationality
- British
- Born
- 07/1947
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HILLIARD, Jeremy David
Director
- Appointed
- 2004-01-01
- Resigned
- 2005-05-16
- Nationality
- British
- Born
- 04/1960
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HOE RICHARDSON, Samantha Jane
Director
- Appointed
- 2000-11-07
- Resigned
- 2000-11-11
- Nationality
- British
- Born
- 01/1971
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ILLINGWORTH, Richard Blair
Director
- Appointed
- 2009-05-18
- Resigned
- 2011-09-02
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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ISAACS, Richard Lloyd
Director
- Appointed
- 1995-01-01
- Resigned
- 1997-08-27
- Nationality
- British
- Born
- 04/1945
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JACKSON, Francis Keith John
Director
- Appointed
- 2000-12-31
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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JAMES, Clive Cadwgan
Director
- Appointed
- 2000-12-31
- Resigned
- 2009-04-30
- Nationality
- British
- Born
- 02/1948
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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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LAST, Terence Robert
Director
- Appointed
- 2001-05-01
- Resigned
- 2013-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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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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LICHFIELD, Ian
Director
- Appointed
- 2009-05-18
- Resigned
- 2012-10-15
- Nationality
- English
- Residence
- United Kingdom
- Born
- 02/1967
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MAWDSLEY, Jack
Director
- Appointed
- —
- Resigned
- 1992-11-30
- Nationality
- British
- Born
- 11/1938
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NOVOTNY, Charles
Director
- Appointed
- —
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 06/1938
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O'DRISCOLL, Johanna
Director
- Appointed
- 2017-12-11
- Resigned
- 2023-02-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1976
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PEARSE, James Joseph
Director
- Appointed
- 1996-03-01
- Resigned
- 1997-04-30
- Nationality
- Irish
- Residence
- Scotland
- Born
- 04/1945
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PENHALLURICK, Fiona Puleston
Director
- Appointed
- 2014-04-01
- Resigned
- 2016-03-15
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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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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RILEY, Kenneth Alfred
Director
- Appointed
- 2000-12-31
- Resigned
- 2002-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1941
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RILEY, Martin Kenneth
Director
- Appointed
- 2013-04-04
- Resigned
- 2021-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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ROBERTSON, Robert Sinclair
Director
- Appointed
- 2000-12-31
- Resigned
- 2006-12-15
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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ROENTGEN, Alexander
Director
- Appointed
- 2005-05-16
- Resigned
- 2008-04-30
- Nationality
- German
- Born
- 04/1958
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ROTHWELL, Peter Beresford
Director
- Appointed
- —
- Resigned
- 2001-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1940
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SAUNDERS, Michael John
Director
- Appointed
- 2004-01-01
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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SERFONTEIN, Johannes Frederick Van Blerk
Director
- Appointed
- 2009-05-18
- Resigned
- 2011-02-01
- Nationality
- South African
- Residence
- England
- Born
- 07/1968
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WALKER, Angela Claire
Director
- Appointed
- 2002-10-01
- Resigned
- 2007-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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WESTON, David Maxwell
Director
- Appointed
- 2006-10-02
- Resigned
- 2009-05-29
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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WHITTLE, Malcolm
Director
- Appointed
- 1992-12-18
- Resigned
- 1997-05-30
- Nationality
- British
- Residence
- Uk
- Born
- 01/1947
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WHITTLE, Peter Edward
Director
- Appointed
- 2004-06-01
- Resigned
- 2007-10-15
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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WOOD, Mark Thomas
Director
- Appointed
- 2017-08-21
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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YOUNG, Guy Franklin
Director
- Appointed
- 2011-01-21
- Resigned
- 2015-10-31
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 11/1969
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