All Information about:

Name	Tarmac Trading Limited
Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID	no VAT ID available
Company No.	00453791 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 23910 - Production of abrasive products 42110 - Construction of roads and motorways 70100 - Activities of head offices
Company Register Status	active
Previous Names	Lafarge Tarmac Trading Limited Tarmac Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tarmac Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07533961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Browne, Bevan John Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Buckley, Peter Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 06/1965 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: Irish

Davidson, Shaun Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/08/2017 Date of Birth: 08/1968 Occupation: Managing Director Asphalt & Paving Role: Director Country of Residence: United Kingdom Nationality: British

Delaney, John Michael Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Doody, Robin John Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 27/12/2018 Date of Birth: 02/1975 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Grey, Simon James Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Katie Elizabeth Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 26/11/2020 Role: Secretary

Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 05/04/2013 Role: Secretary Nationality: British

Wood, Mark Thomas Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/08/2017 Date of Birth: 01/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Tarmac Trading Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (6)