TARMAC MARINE LIMITED
02105370 · Active · Ltd · 39 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 MARINE LIMITED
02105370Active· Ltd· England Wales· 1987-03-03Incorporated 1987-03-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- JAMES, Sam· DirectorAppointed 2026-02-01
- COSTER-HOLLIS, Ashley Ernest· DirectorResigned 2026-02-01
- ANTONY SMITH, David· DirectorAppointed 2025-10-01
- TUCK, Gordon John· DirectorResigned 2025-06-30
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-04-16
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ANTONY SMITH, David
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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JAMES, Sam
Director
- Appointed
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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TARMAC DIRECTORS (UK) LIMITED
Corporate Director
- Appointed
- 2013-04-16
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BAYLEY, Elizabeth Mary
Secretary
- Appointed
- 2001-12-17
- Resigned
- 2005-12-01
- Nationality
- British
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BRADSHAW, John Richard
Secretary
- Appointed
- 2012-11-30
- Resigned
- 2013-04-16
- Nationality
- British
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STIRK, James Richard
Secretary
- Appointed
- 2008-01-26
- Resigned
- 2012-11-30
- Nationality
- British
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THOMAS, Antony Lewis John
Secretary
- Appointed
- —
- Resigned
- 2001-12-17
- Nationality
- British
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TUNNACLIFFE, Paul Derek
Secretary
- Appointed
- 2005-12-01
- Resigned
- 2007-12-10
- Nationality
- British
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BOLSOVER, George William
Director
- Appointed
- 1999-01-04
- Resigned
- 2000-03-14
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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BOLTER, Andrew Christopher
Director
- Appointed
- 2012-09-03
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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BOWATER, John Ferguson
Director
- Appointed
- 1993-09-30
- Resigned
- 1996-09-04
- Nationality
- British
- Born
- 09/1949
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BRATT, Duncan Leslie
Director
- Appointed
- 1995-05-24
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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BURNE, Rupert
Director
- Appointed
- 2007-09-20
- Resigned
- 2008-11-05
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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CATHER, David Connal
Director
- Appointed
- 2000-11-22
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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CLAYDON, James Alexander
Director
- Appointed
- 2006-11-01
- Resigned
- 2008-01-26
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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COGGAN, Ben
Director
- Appointed
- 2019-07-15
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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COLQUITT, Warren Geoffrey
Director
- Appointed
- 1999-01-04
- Resigned
- 2000-05-25
- Nationality
- British
- Born
- 05/1963
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COSTER-HOLLIS, Ashley Ernest
Director
- Appointed
- 2023-06-30
- Resigned
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1989
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COTTRELL, Paul Francis William
Director
- Appointed
- 2013-04-16
- Resigned
- 2019-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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DAVENPORT, Peter Francis
Director
- Appointed
- 1993-01-14
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 11/1937
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GENT, Maria Claire
Director
- Appointed
- 2007-03-01
- Resigned
- 2008-01-26
- Nationality
- British
- Born
- 02/1971
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GRIMASON, Deborah
Director
- Appointed
- 2013-04-16
- Resigned
- 2013-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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GWILT, Paul
Director
- Appointed
- 2000-06-01
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 05/1947
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HANNIGAN, Todd William
Director
- Appointed
- 2004-12-01
- Resigned
- 2006-11-01
- Nationality
- Australian
- Born
- 10/1972
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HOLCROFT, Thomas Bernard Manning
Director
- Appointed
- —
- Resigned
- 1998-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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HOLLINSWORTH, Charles Cedric
Director
- Appointed
- —
- Resigned
- 2000-11-22
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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HOOKER, Christopher David
Director
- Appointed
- —
- Resigned
- 1998-08-20
- Nationality
- British
- Born
- 02/1952
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HOPKINS, John Kenneth
Director
- Appointed
- 2001-10-31
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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JACKSON, Timothy Charles
Director
- Appointed
- 1999-01-04
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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JOEL, Mark Wilson
Director
- Appointed
- 2008-11-04
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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JORDANOFF, Plamen
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-01-26
- Nationality
- Australian
- Born
- 09/1973
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LAST, Terence Robert
Director
- Appointed
- 2008-01-26
- Resigned
- 2011-08-01
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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LAST, Terence Robert
Director
- Appointed
- 2004-01-01
- Resigned
- 2006-01-30
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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LEEVERS, John William
Director
- Appointed
- —
- Resigned
- 1995-01-09
- Nationality
- Australian
- Born
- 10/1949
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MANSON, Frank Stuart Chiswell
Director
- Appointed
- —
- Resigned
- 1995-05-24
- Nationality
- British
- Born
- 06/1939
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MCARDLE, Gary Charles
Director
- Appointed
- 2004-12-01
- Resigned
- 2006-01-30
- Nationality
- British
- Born
- 10/1960
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NOVOTNY, Charles
Director
- Appointed
- —
- Resigned
- 1993-01-14
- Nationality
- British
- Born
- 06/1938
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O'SHEA, Patrick Joseph
Director
- Appointed
- 2004-01-01
- Resigned
- 2006-01-30
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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PETERS, Ian Alan Duncan
Director
- Appointed
- 2000-06-26
- Resigned
- 2004-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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PHILLIPS, Marilyn Jane
Director
- Appointed
- 2000-06-26
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 05/1961
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RILEY, Martin Kenneth
Director
- Appointed
- 2013-04-16
- Resigned
- 2017-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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SEAMAN, Kevin John
Director
- Appointed
- 1997-06-30
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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SERFONTEIN, Johannes Frederick Van Blerk
Director
- Appointed
- 2006-09-30
- Resigned
- 2011-02-01
- Nationality
- South African
- Residence
- England
- Born
- 07/1968
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SIMPSON, Richard
Director
- Appointed
- 2009-03-30
- Resigned
- 2011-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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TAYLOR, John Robert
Director
- Appointed
- 1995-01-26
- Resigned
- 2004-12-01
- Nationality
- British
- Born
- 04/1949
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TUCK, Gordon John
Director
- Appointed
- 2017-03-08
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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WHITEHEAD, Gary Nicholas
Director
- Appointed
- 2006-01-30
- Resigned
- 2008-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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WHITTLE, Malcolm
Director
- Appointed
- —
- Resigned
- 1998-07-31
- Nationality
- British
- Residence
- Uk
- Born
- 01/1947
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WHITTLE, Peter Edward
Director
- Appointed
- 2006-11-01
- Resigned
- 2007-09-19
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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WILLIS, Simon Lloyd
Director
- Appointed
- 2006-07-31
- Resigned
- 2009-03-30
- Nationality
- English
- Residence
- England
- Born
- 10/1965
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WOOD, Mark Thomas
Director
- Appointed
- 2011-08-01
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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YOUNG, Guy Franklin
Director
- Appointed
- 2011-02-01
- Resigned
- 2013-04-17
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 11/1969
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