Tarmac Building Materials Limited

Company 00301443 Active

Connected board network

The connection graph needs a free account.

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.

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

Jennifer Raia Director · appointed 2025

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Jennifer Raia Director · appointed 2025

also govern a charity

Left in the last 12 months

Ruth Sarah Button Director · appointed 2022 · 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.

Dormant 92Professional services 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

VAL DE Travers Asphalte Limited 1 shared director
Blue Circle Investments Limited 1 shared director
Tarmac Roadstone Nominees Limited 1 shared director
JEE's Hartshill Limited 1 shared director
R.R. Land Investments Limited 1 shared director
Tarmac UK Limited 1 shared director

Deterministic, from public records.

Company details

Number	00301443
Status	Active
Type	Private Limited Company
Incorporated	03/06/1935
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 Holdings (THL) Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Francis Parker Limited ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
00336394 ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Tilling Construction Services Limited ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
00425940 ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC109840 ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
00764210 ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Tarmac Structural Concrete Limited ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Scunthorpe Slag Limited ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Thermodeck Limited ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
00277468 ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Providethat Limited ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Francis Parker Land Limited ceased 2022-11-25
25-50% shares · notified 2016-04-06
00631529 ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (24)

Jennifer Raia Director · appointed 2025

Show 23 former officers

Ruth Sarah Button Director · appointed 2022 · resigned 2025
Richard John Wood Director · appointed 2021 · resigned 2022
John Richard Bradshaw Secretary · appointed 2012 · resigned 2013
David Anthony Grady Director · appointed 2009 · resigned 2010
Christopher Gordon Reynolds Director · appointed 2008 · resigned 2009
Tarmac Nominees Limited Corporate-director · appointed 2005 · resigned 2013
Michael John Saunders Director · appointed 2004 · resigned 2005
James Richard Stirk Director · appointed 1996 · resigned 2012
Leslie Anthony Ellis Hopkins Director · appointed 1994 · resigned 1996
John David Lovering Director · appointed 1994 · resigned 1995
David Blount Director · appointed 1993 · resigned 2003
Timothy Charles Jackson Director · appointed 1993 · resigned 2003
Roy James Harrison Director · appointed 1992 · resigned 1994
John Derrick Sims Director · resigned 1992
John Ferguson Bowater Director · resigned 1993
Bryan William Baker Director · resigned 1992
Graham Thompson Director · resigned 1993
Alain Hecquet Director · resigned 2007
Terence Harold Mason Director · resigned 1997
Pountain, Eric John, Sir Director · resigned 1992
Robert Reid Purshouse Director · resigned 1992
Michael John King Director · resigned 1995
Richard Arthur Herbert Perkins Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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