SITUSEC CONTRACTORS LIMITED
00687960 · Active · Ltd · 65 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
SITUSEC CONTRACTORS LIMITED
00687960Active· Ltd· England Wales· 1961-03-27Incorporated 1961-03-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- RAIA, Jennifer· DirectorAppointed 2025-10-01
- BUTTON, Ruth Sarah· DirectorResigned 2025-10-01
- WOOD, Richard John· DirectorResigned 2022-09-30
- CHOULES, Michael John· DirectorResigned 2021-04-09
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-06-28
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RAIA, Jennifer
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1987
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TARMAC DIRECTORS (UK) LIMITED
Corporate Director
- Appointed
- 2016-08-15
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JACKSON, Timothy Charles
Secretary
- Appointed
- 1999-10-04
- Resigned
- 2004-02-03
- Nationality
- British
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JONAS, Pamela
Secretary
- Appointed
- —
- Resigned
- 1999-10-04
- Nationality
- British
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TARMAC NOMINEES TWO LIMITED
Corporate Secretary
- Appointed
- 2004-02-03
- Resigned
- 2013-06-29
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BOLSOVER, George William
Director
- Appointed
- 1999-10-04
- Resigned
- 2000-03-13
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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BOLTER, Andrew Christopher
Director
- Appointed
- 2012-09-03
- Resigned
- 2014-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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BOWATER, John Ferguson
Director
- Appointed
- 2000-03-13
- Resigned
- 2004-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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BUTTON, Ruth Sarah
Director
- Appointed
- 2022-09-30
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1984
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CHOULES, Michael John
Director
- Appointed
- 2015-08-27
- Resigned
- 2021-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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GRADY, David Anthony
Director
- Appointed
- 2009-05-18
- Resigned
- 2010-06-11
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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GRIMASON, Deborah
Director
- Appointed
- 2013-06-28
- Resigned
- 2013-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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JACKSON, Timothy Charles
Director
- Appointed
- 1999-10-04
- Resigned
- 2004-02-03
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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JONAS, Pamela
Director
- Appointed
- —
- Resigned
- 1999-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1941
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MCCARTHY, Christopher Charles
Director
- Appointed
- —
- Resigned
- 1999-10-04
- Nationality
- English
- Residence
- United Kingdom
- Born
- 02/1951
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MCCARTHY, John Michael
Director
- Appointed
- —
- Resigned
- 1999-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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PENHALLURICK, Fiona Puleston
Director
- Appointed
- 2014-04-04
- Resigned
- 2016-03-15
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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REYNOLDS, Christopher Gordon
Director
- Appointed
- 2008-01-17
- Resigned
- 2009-05-18
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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STIRK, James Richard
Director
- Appointed
- 2010-06-11
- Resigned
- 2012-12-14
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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WOOD, Richard John
Director
- Appointed
- 2021-04-09
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director
- Appointed
- 2013-06-28
- Resigned
- 2015-08-27
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TARMAC NOMINEES LIMITED
Corporate Director
- Appointed
- 2004-02-02
- Resigned
- 2013-06-29
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TARMAC NOMINEES TWO LIMITED
Corporate Director
- Appointed
- 2004-02-02
- Resigned
- 2013-06-29
See every company they're a director of →