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All Information about:
Name

Tarmac Aggregates Limited
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID no VAT ID available
Company No. 00297905 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 Operation of gravel and sand pits; mining of clays and kaolin
Company Register Statusactive
Previous Names
  • Lafarge Aggregates Limited
    		•
    KYC Check
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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-flag 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: 01/09/2011 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

    Companies Controlled by This Company (2)

    gb-flag GB Hepplewhite Quarries & Plant Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 00763141 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Brett Fairlop Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 03336448 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •