Tarmac Holdings (THL) Limited
Company 00132583 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- John Michael Delaney Director · appointed 2021
5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Finance 8Professional services 4Mining 3Business services 1Construction 1Manufacturing 1Utilities 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Redland Minerals Limited 1 shared director
- Redland Limited 1 shared director
- Redland Property Holdings Limited 1 shared director
- Tarmac Aggregates Limited 1 shared director
- CRH Investments (UK) Limited 1 shared director
- Redland Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00132583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1913 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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 Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Tarmac Group Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Burnside Quarry Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Situsec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Base Minimix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Building Materials Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Nominees TWO Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Properties Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac (BA) Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Industrial Products Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Nominees Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hilton Property Holdings Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- John Michael Delaney Director · appointed 2021
Show 49 former officers
- Paul Francis William Cottrell Director · appointed 2022 · resigned 2024
- John Richard Bradshaw Secretary · appointed 2012 · resigned 2013
- Guy Franklin Young Director · appointed 2012 · resigned 2015
- Terence Robert Last Director · appointed 2010 · resigned 2013
- Rupert Burne Director · appointed 2008 · resigned 2012
- David Maxwell Weston Director · appointed 2006 · resigned 2009
- Alexander Roentgen Director · appointed 2005 · resigned 2008
- Karim Hajjar Director · appointed 2005 · resigned 2010
- Jeremy David Hilliard Director · appointed 2004 · resigned 2005
- Robert Ian Walter Boyd Director · appointed 2004 · resigned 2005
- Timothy Conrad Langston Hall Director · appointed 2004 · resigned 2005
- John Tony Davies Director · appointed 2004 · resigned 2009
- Angela Claire Walker Director · appointed 2004 · resigned 2007
- Peter Edward Whittle Director · appointed 2004 · resigned 2007
- Michael John Saunders Director · appointed 2004 · resigned 2005
- Graham Samuel Greenhalgh Director · appointed 2004 · resigned 2005
- Clive Cadwgan James Director · appointed 2004 · resigned 2009
- James Richard Stirk Secretary · appointed 2001 · resigned 2012
- Peter Beresford Rothwell Director · appointed 2000 · resigned 2001
- James Mcneilly Evans Director · appointed 2000 · resigned 2003
- Francis Keith John Jackson Director · appointed 2000 · resigned 2005
- Robert Sinclair Robertson Director · appointed 2000 · resigned 2006
- Kenneth Alfred Riley Director · appointed 2000 · resigned 2002
- David Connal Cather Director · appointed 2000 · resigned 2006
- George William Bolsover Director · appointed 2000 · resigned 2000
- John Ferguson Bowater Director · appointed 2000 · resigned 2004
- Roger Joseph Dickens Director · appointed 1998 · resigned 2000
- Alistair Cameron David Cumming Director · appointed 1997 · resigned 1998
- Atkinson, Leslie, Dr Director · appointed 1996 · resigned 1999
- Barry Myers Director · appointed 1996 · resigned 1996
- Christopher Jonathan Bunker Director · appointed 1996 · resigned 2000
- Roy James Harrison Director · appointed 1995 · resigned 2000
- Jean Paul Parayre Director · appointed 1994 · resigned 1999
- Christopher Roger Ettrick Brooke Director · appointed 1994 · resigned 1999
- John David Lovering Director · appointed 1993 · resigned 1995
- Banham, John Michael Middlecott, Sir Director · appointed 1992 · resigned 2000
- Jack Mawdsley Director · resigned 1992
- Alan Osborne Director · resigned 1992
- Andrew Charles Smith Secretary · resigned 2001
- Bryan William Baker Director · resigned 1992
- The Lord Bamford Dl Director · resigned 1994
- Terence Harold Mason Director · resigned 1997
- Anthony John Collins Director · resigned 1992
- Simms, Neville Ian, Sir Director · resigned 1999
- Samuel Frank Pickstock Director · resigned 1994
- Pountain, Eric John, Sir Director · resigned 1994
- Gill, Anthony Keith, Sir Director · resigned 2000
- Ian Gordon Sutherland Mcpherson Director · resigned 1995
- Meaney, Patrick Michael, Sir Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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