Company
Tarmac Cement Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ciara McconnellDirector · since 2026
- Bevan John BrowneDirector · since 2026
- David Thomas O'BrienDirector · since 2026
- Patrick EdwardsDirector · since 2025
- Patrick CreaghDirector · since 2025
- Garry GregoryDirector · since 2025
- Gabriel MaloneDirector · since 2025
- Victoria HawtinDirector · since 2025
- Katie Elizabeth SmartSecretary · since 2020
Previous officers 67
- Stephen James Barker 2025-2025 View profile
- Tim Billingham 2024-2025 View profile
- John Dalton 2023-2026 View profile
- John Michael Delaney 2023-2025 View profile
- Shaun Davidson 2022-2025 View profile
- Robin John Doody 2022-2024 View profile
- Simon James Grey 2022-2025 View profile
- Mark Thomas Wood 2022-2025 View profile
- Seamus Lynch 2021-2023 View profile
- Peter Buckley 2021-2024 View profile
- Johanna O'Driscoll 2018-2023 View profile
- Michael Anthony Eberlin 2017-2021 View profile
- Daniel Timothy Creedon 2015-2018 View profile
- Jeremy Michael Greenwood 2015-2020 View profile
- Mark Wilson Joel 2015-2017 View profile
- Martin Kenneth Riley 2015-2021 View profile
- Paul Fleetham 2015-2022 View profile
- Charles Law 2013-2016 View profile
- Guy Franklin Young 2013-2015 View profile
- Cyrille Ragoucy 2013-2016 View profile
- Dyfrig Morgan James 2011-2013 View profile
- Marie-Cecile Collignon 2011-2011 View profile
- Rajeev Ramankutty 2011-2013 View profile
- Andrew Murphy 2011-2013 View profile
- Rebecca Joan Powell 2010-2011 View profile
- Francis Colhoun 2009-2013 View profile
- Erdogan Sadettin Pekenc 2007-2011 View profile
- Nicholas Michael Peall 2006-2013 View profile
- Peter Campbell Mcauslan 2004-2009 View profile
- Jean Francois Sautin 2003-2007 View profile
- Lafarge Cementos S A 2003-2008 View profile
- David Nicholas Walkerdine 2002-2004 View profile
- Raymond Alfred Elliott 2001-2007 View profile
- Patrice Marie Michel Tourliere 2001-2008 View profile
- Richard Stuart Olsen 2001-2003 View profile
- Andrew David Poulter 2001-2002 View profile
- Pierre Deleplanque 2001-2002 View profile
- Jean Carlos Angulo 2001-2008 View profile
- Jean-Jacques Jacques Gauthier 2001-2008 View profile
- Jean Pierre Cloiseau 2001-2006 View profile
- John Anthony Quelch 2000-2001 View profile
- Gary Roy Gentles 2000-2001 View profile
- Richard Neil Haythornthwaite 1997-2001 View profile
- Christopher Robert Howard Bull 1996-2001 View profile
- Karl Russell Seal 1996-2001 View profile
- Lord Christopher Samuel Tugendhat 1996-2001 View profile
- Francis John Mckay 1995-1999 View profile
- Lord Moore of Lower Marsh 1993-2001 View profile
- David Francis George Lovett 1992-2000 View profile
- Charles Gerard Young 1995 View profile
- James Rushworth Hope Loudon 2001 View profile
- Honourable Geoffrey Hazlitt Wilson 1997 View profile
- Ian Stuart Varley Mckenzie 1998 View profile
- Hugh Gordon Beevor 1993 View profile
- Anthony John Jackson 1994 View profile
- Christopher Terrel Wyatt 1996 View profile
- Robin David Broadley 1994 View profile
- Keith Orrell-Jones 1999 View profile
- James William Mccolgan 1992 View profile
- John Foster Bray Hunter 2001 View profile
- Richard David Cairns Hubbard 1996 View profile
- Sir Peter Ingram Walters 1996 View profile
- Sonia Fennell 2010-2010 View profile
- Clive Jonathan Mottram 2009-2010 View profile
- Richard Francis Tapp 1996-2001 View profile
- Richard West Henchley 1994-1995 View profile
- Eric William Thomson Dalkin 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/1900
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tarmac Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tarmac Cement Limited
is controlled by Tarmac Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tarmac Holdings Limited
is controlled by Cities Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cities Group Holdings Limited
is controlled by CRH (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register
Ultimately controlled by CRH (UK) Limited.
301 other companies in this group
- Hepplewhite Quarries & Plant Hire Limited
- Eucalyptus Pulp Mills Limited
- MCL Composites LTD
- Salmor Industries LTD
- Buxton Lime Industries Limited
- Kings & Company Limited
- Topmix Limited
- Bowne & Shaw Limited
- Stylevane Band Systems Limited
- Ballymena Construction Company Limited
- MCL Group Industries LTD
- Lignacite (Trade Mark) Limited
- Tarmac Nominees TWO Limited
- Tarmac Holdings Limited
- Tarmac Central Limited
- 00764210
- Blue Circle Dartford Estates Limited
- Brady Industries Limited
- Waddington Fell Quarries (Holdings) Limited
- Cities Group Holdings Limited
- Tarmac Group Limited
- Environmental Aggregates Limited
- Blue Circle Share Shop Limited
- 00425940
- Tarmac (South Western) Limited
- Cubis Systems Limited
- Tarmac Leasing Limited
- VAL DE Travers Asphalte Limited
- Tarmac Trading Limited
- Gibson (Banbridge) Limited
- Hertfordshire Road Maintenance Limited
- Tarmac Northern Limited
- Tarmac Northstone JV Limited
- Tarmac Provincial Properties Limited
- E. Butler & Sons (Maltby) Limited
- Pennine Highways Limited
- Broadhill Developments Limited
- Tarmac Limited
- Cannock Recycling Limited
- Providethat Limited
- JEE's Hartshill Limited
- Tarmac Roadstone Limited
- Tarmac Trustees Limited
- Compass Aggregates Limited
- Vicourt Limited
- Steetley Construction Materials Limited
- Tarmac Caledonian Limited
- The Associated Portland Cement Manufacturers (1978) Limited
- Situsec Limited
- S.J. Martin Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
15 grants · £650,406 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Energy Security and Net Zero · £245,081
- Department for Environment, Food and Rural Affairs · £199,264 (10 grants)
- Department for Science, Innovation and Technology · £117,646 (2 grants)
- Department for Business, Energy and Industrial Strategy · £88,416 (2 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Energy Security and Net Zero
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Bevan John Browne Director · appointed 2026
- David Thomas O'Brien Director · appointed 2026
- Patrick Edwards Director · appointed 2025
- Patrick Creagh Director · appointed 2025
- Garry Gregory Director · appointed 2025
- Gabriel Malone Director · appointed 2025
- Ciara Mcconnell Director · appointed 2026
- Victoria Hawtin Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Patrick Edwards Director · appointed 2025
- Garry Gregory Director · appointed 2025
- Ciara Mcconnell Director · appointed 2026
- Victoria Hawtin Director · appointed 2025
Portfolio (4)
- Bevan John Browne Director · appointed 2026
- David Thomas O'Brien Director · appointed 2026
- Patrick Creagh Director · appointed 2025
- Gabriel Malone Director · appointed 2025
Left in the last 12 months
- Shaun Davidson Director · appointed 2022 · resigned 2025
- John Dalton Director · appointed 2023 · resigned 2026
- Simon James Grey Director · appointed 2022 · resigned 2025
- Tim Billingham Director · appointed 2024 · resigned 2025
- John Michael Delaney Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00066558
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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