TARMAC MARINE LIMITED

02105370 · Active · Ltd · 39 yrs · Birmingham

Express interest

Free account required · takes 10 seconds

What Chris sees

Live insights

Filing calendar

Companies House

Chris, your AI Deal Adviser

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

Estimated valuation

Reading filed accounts…

Open full valuation calculator

Financial story

Reading accounts…

Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

Explore

Tap to expand

TARMAC SECRETARIES (UK) LIMITED

Corporate Secretary

ANTONY SMITH, David

TARMAC DIRECTORS (UK) LIMITED

Corporate Director

BAYLEY, Elizabeth Mary

Secretary · Resigned 2005-12-01

BRADSHAW, John Richard

Secretary · Resigned 2013-04-16

Keep exploring

Where next?

Similar companies→Group structure→

Express interest

Back to research

Companies House dossier

TARMAC MARINE LIMITED

02105370Active· Ltd· England Wales· 1987-03-03Incorporated 1987-03-03Health 100/100 · Strong

Free account required · takes 10 seconds

Express Interest

Chris, your AI Deal Adviser

Chris · First read

TARMAC MARINE LIMITED is a Ltd currently active, incorporated on 1987-03-03. There are 4 active officer(s) on record. 13 charge(s) registered, 13 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

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· Director
Appointed 2026-02-01
COSTER-HOLLIS, Ashley Ernest· Director
Resigned 2026-02-01
ANTONY SMITH, David· Director
Appointed 2025-10-01
TUCK, Gordon John· Director
Resigned 2025-06-30

TARMAC SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2013-04-16

See every company they're a director of →

ANTONY SMITH, David

Appointed: 2025-10-01
Nationality: British
Residence: United Kingdom
Born: 06/1985

See every company they're a director of →

JAMES, Sam

Appointed: 2026-02-01
Nationality: British
Residence: United Kingdom
Born: 07/1980

See every company they're a director of →

TARMAC DIRECTORS (UK) LIMITED

Corporate Director

Appointed: 2013-04-16

See every company they're a director of →

BAYLEY, Elizabeth Mary

Appointed: 2001-12-17
Resigned: 2005-12-01
Nationality: British

See every company they're a director of →

BRADSHAW, John Richard

Appointed: 2012-11-30
Resigned: 2013-04-16
Nationality: British

See every company they're a director of →

STIRK, James Richard

Appointed: 2008-01-26
Resigned: 2012-11-30
Nationality: British

See every company they're a director of →

THOMAS, Antony Lewis John

Appointed: —
Resigned: 2001-12-17
Nationality: British

See every company they're a director of →

TUNNACLIFFE, Paul Derek

Appointed: 2005-12-01
Resigned: 2007-12-10
Nationality: British

See every company they're a director of →

BOLSOVER, George William

Appointed: 1999-01-04
Resigned: 2000-03-14
Nationality: British
Residence: England
Born: 08/1950

See every company they're a director of →

BOLTER, Andrew Christopher

Appointed: 2012-09-03
Resigned: 2013-04-17
Nationality: British
Residence: United Kingdom
Born: 12/1970

See every company they're a director of →

BOWATER, John Ferguson

Appointed: 1993-09-30
Resigned: 1996-09-04
Nationality: British
Born: 09/1949

See every company they're a director of →

BRATT, Duncan Leslie

Appointed: 1995-05-24
Resigned: 1997-09-30
Nationality: British
Residence: United Kingdom
Born: 12/1946

See every company they're a director of →

BURNE, Rupert

Appointed: 2007-09-20
Resigned: 2008-11-05
Nationality: British
Residence: England
Born: 07/1963

See every company they're a director of →

CATHER, David Connal

Appointed: 2000-11-22
Resigned: 2006-09-30
Nationality: British
Residence: England
Born: 08/1959

See every company they're a director of →

CLAYDON, James Alexander

Appointed: 2006-11-01
Resigned: 2008-01-26
Nationality: British
Residence: England
Born: 07/1960

See every company they're a director of →

COGGAN, Ben

Appointed: 2019-07-15
Resigned: 2023-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1978

See every company they're a director of →

COLQUITT, Warren Geoffrey

Appointed: 1999-01-04
Resigned: 2000-05-25
Nationality: British
Born: 05/1963

See every company they're a director of →

COSTER-HOLLIS, Ashley Ernest

Appointed: 2023-06-30
Resigned: 2026-02-01
Nationality: British
Residence: United Kingdom
Born: 08/1989

See every company they're a director of →

COTTRELL, Paul Francis William

Appointed: 2013-04-16
Resigned: 2019-07-15
Nationality: British
Residence: United Kingdom
Born: 10/1966

See every company they're a director of →

DAVENPORT, Peter Francis

Appointed: 1993-01-14
Resigned: 1993-09-30
Nationality: British
Born: 11/1937

See every company they're a director of →

GENT, Maria Claire

Appointed: 2007-03-01
Resigned: 2008-01-26
Nationality: British
Born: 02/1971

See every company they're a director of →

GRIMASON, Deborah

Appointed: 2013-04-16
Resigned: 2013-11-20
Nationality: British
Residence: United Kingdom
Born: 03/1963

See every company they're a director of →

GWILT, Paul

Appointed: 2000-06-01
Resigned: 2003-12-31
Nationality: British
Born: 05/1947

See every company they're a director of →

HANNIGAN, Todd William

Appointed: 2004-12-01
Resigned: 2006-11-01
Nationality: Australian
Born: 10/1972

See every company they're a director of →

HOLCROFT, Thomas Bernard Manning

Appointed: —
Resigned: 1998-01-30
Nationality: British
Residence: United Kingdom
Born: 08/1947

See every company they're a director of →

HOLLINSWORTH, Charles Cedric

Appointed: —
Resigned: 2000-11-22
Nationality: British
Residence: England
Born: 11/1948

See every company they're a director of →

HOOKER, Christopher David

Appointed: —
Resigned: 1998-08-20
Nationality: British
Born: 02/1952

See every company they're a director of →

HOPKINS, John Kenneth

Appointed: 2001-10-31
Resigned: 2003-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1944

See every company they're a director of →

JACKSON, Timothy Charles

Appointed: 1999-01-04
Resigned: 2006-07-31
Nationality: British
Residence: England
Born: 07/1952

See every company they're a director of →

JOEL, Mark Wilson

Appointed: 2008-11-04
Resigned: 2013-04-17
Nationality: British
Residence: England
Born: 05/1963

See every company they're a director of →

JORDANOFF, Plamen

Appointed: 2007-02-01
Resigned: 2008-01-26
Nationality: Australian
Born: 09/1973

See every company they're a director of →

LAST, Terence Robert

Appointed: 2008-01-26
Resigned: 2011-08-01
Nationality: British
Residence: England
Born: 07/1950

See every company they're a director of →

LAST, Terence Robert

Appointed: 2004-01-01
Resigned: 2006-01-30
Nationality: British
Residence: England
Born: 07/1950

See every company they're a director of →

LEEVERS, John William

Appointed: —
Resigned: 1995-01-09
Nationality: Australian
Born: 10/1949

See every company they're a director of →

MANSON, Frank Stuart Chiswell

Appointed: —
Resigned: 1995-05-24
Nationality: British
Born: 06/1939

See every company they're a director of →

MCARDLE, Gary Charles

Appointed: 2004-12-01
Resigned: 2006-01-30
Nationality: British
Born: 10/1960

See every company they're a director of →

NOVOTNY, Charles

Appointed: —
Resigned: 1993-01-14
Nationality: British
Born: 06/1938

See every company they're a director of →

O'SHEA, Patrick Joseph

Appointed: 2004-01-01
Resigned: 2006-01-30
Nationality: British
Residence: England
Born: 09/1958

See every company they're a director of →

PETERS, Ian Alan Duncan

Appointed: 2000-06-26
Resigned: 2004-12-01
Nationality: British
Residence: England
Born: 07/1965

See every company they're a director of →

PHILLIPS, Marilyn Jane

Appointed: 2000-06-26
Resigned: 2001-10-31
Nationality: British
Born: 05/1961

See every company they're a director of →

RILEY, Martin Kenneth

Appointed: 2013-04-16
Resigned: 2017-03-08
Nationality: British
Residence: United Kingdom
Born: 01/1967

See every company they're a director of →

SEAMAN, Kevin John

Appointed: 1997-06-30
Resigned: 2013-04-17
Nationality: British
Residence: United Kingdom
Born: 06/1956

See every company they're a director of →

SERFONTEIN, Johannes Frederick Van Blerk

Appointed: 2006-09-30
Resigned: 2011-02-01
Nationality: South African
Residence: England
Born: 07/1968

See every company they're a director of →

SIMPSON, Richard

Appointed: 2009-03-30
Resigned: 2011-08-01
Nationality: British
Residence: United Kingdom
Born: 01/1972

See every company they're a director of →

TAYLOR, John Robert

Appointed: 1995-01-26
Resigned: 2004-12-01
Nationality: British
Born: 04/1949

See every company they're a director of →

TUCK, Gordon John

Appointed: 2017-03-08
Resigned: 2025-06-30
Nationality: British
Residence: England
Born: 11/1970

See every company they're a director of →

WHITEHEAD, Gary Nicholas

Appointed: 2006-01-30
Resigned: 2008-01-26
Nationality: British
Residence: United Kingdom
Born: 04/1970

See every company they're a director of →

WHITTLE, Malcolm

Appointed: —
Resigned: 1998-07-31
Nationality: British
Residence: Uk
Born: 01/1947

See every company they're a director of →

WHITTLE, Peter Edward

Appointed: 2006-11-01
Resigned: 2007-09-19
Nationality: British
Residence: England
Born: 12/1952

See every company they're a director of →

WILLIS, Simon Lloyd

Appointed: 2006-07-31
Resigned: 2009-03-30
Nationality: English
Residence: England
Born: 10/1965

See every company they're a director of →

WOOD, Mark Thomas

Appointed: 2011-08-01
Resigned: 2013-04-17
Nationality: British
Residence: United Kingdom
Born: 01/1973

See every company they're a director of →

YOUNG, Guy Franklin

Appointed: 2011-02-01
Resigned: 2013-04-17
Nationality: South African
Residence: United Kingdom
Born: 11/1969

See every company they're a director of →