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Company · Birmingham

Tarmac Holdings (THL) Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tarmac Holdings (THL) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Paul Francis William Cottrell 2022-2024 Director View profile
  2. Guy Franklin Young 2012-2015 Director View profile
  3. Terence Robert Last 2010-2013 Director View profile
  4. Rupert Burne 2008-2012 Director View profile
  5. David Maxwell Weston 2006-2009 Director View profile
  6. Alexander Roentgen 2005-2008 Director View profile
  7. Karim Hajjar 2005-2010 Director View profile
  8. Jeremy David Hilliard 2004-2005 Director View profile
  9. Robert Ian Walter Boyd 2004-2005 Director View profile
  10. Timothy Conrad Langston Hall 2004-2005 Director View profile
  11. John Tony Davies 2004-2009 Director View profile
  12. Angela Claire Walker 2004-2007 Director View profile
  13. Peter Edward Whittle 2004-2007 Director View profile
  14. Michael John Saunders 2004-2005 Director View profile
  15. Graham Samuel Greenhalgh 2004-2005 Director View profile
  16. Clive Cadwgan James 2004-2009 Director View profile
  17. Peter Beresford Rothwell 2000-2001 Director View profile
  18. James Mcneilly Evans 2000-2003 Director View profile
  19. Francis Keith John Jackson 2000-2005 Director View profile
  20. Robert Sinclair Robertson 2000-2006 Director View profile
  21. Kenneth Alfred Riley 2000-2002 Director View profile
  22. David Connal Cather 2000-2006 Director View profile
  23. George William Bolsover 2000-2000 Director View profile
  24. John Ferguson Bowater 2000-2004 Director View profile
  25. Roger Joseph Dickens 1998-2000 Director View profile
  26. Alistair Cameron David Cumming 1997-1998 Director View profile
  27. Dr Leslie Atkinson 1996-1999 Director View profile
  28. Barry Myers 1996-1996 Director View profile
  29. Christopher Jonathan Bunker 1996-2000 Director View profile
  30. Roy James Harrison 1995-2000 Director View profile
  31. Jean Paul Parayre 1994-1999 Director View profile
  32. Christopher Roger Ettrick Brooke 1994-1999 Director View profile
  33. John David Lovering 1993-1995 Director View profile
  34. Sir John Michael Middlecott Banham 1992-2000 Director View profile
  35. Jack Mawdsley 1992 Director View profile
  36. Alan Osborne 1992 Director View profile
  37. Bryan William Baker 1992 Director View profile
  38. Lord Bamford DL 1994 Director View profile
  39. Terence Harold Mason 1997 Director View profile
  40. Anthony John Collins 1992 Director View profile
  41. Sir Neville Ian Simms 1999 Director View profile
  42. Samuel Frank Pickstock 1994 Director View profile
  43. Sir Eric John Pountain 1994 Director View profile
  44. Sir Anthony Keith Gill 2000 Director View profile
  45. Ian Gordon Sutherland Mcpherson 1995 Director View profile
  46. Sir Patrick Michael Meaney 1992 Director View profile
  47. John Richard Bradshaw 2012-2013 Secretary View profile
  48. James Richard Stirk 2001-2012 Secretary View profile
  49. Andrew Charles Smith 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
16/11/1913
Registered office
Birmingham
Previous names
Tarmac Holdings Limited (until 03/08/2015)

Ownership

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.

Group

  1. Tarmac Holdings (THL) Limited is controlled by Tarmac Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register
  2. Tarmac Trading 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
  3. 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
  4. 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

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.

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.

1 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00132583
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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