Tarmac Trading Limited
Company 00453791 Active
Connected board network
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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
3.3y median 2.5y
average tenure
8.9y
longest tenure
1
directors past 6 years
0 vs 8 portfolio
first-time directors
0
also govern a charity
1
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.
Professional services 21Manufacturing 13Mining 13Finance 10Business services 8Construction 4Other services 2Utilities 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tarmac Aggregates Limited 8 shared directors
- Tarmac Building Products Limited 8 shared directors
- Tarmac Holdings Limited 8 shared directors
- Tarmac Services Limited 8 shared directors
- Redland Minerals Limited 1 shared director
- Tarmac Cement Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00453791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1948 |
| 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)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate23910 - Production of abrasive products42110 - Construction of roads and motorways70100 - Activities of head offices
Ownership - persons with significant control (1)
- Tarmac Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (64)
- Denis O'Callaghan Director · appointed 2026
- Alexander William Wright Director · appointed 2025
- Stephen James Barker Director · appointed 2025
- Tim Billingham Director · appointed 2024
- John Michael Delaney Director · appointed 2023
- Simon James Grey Director · appointed 2022
- Bevan John Browne Director · appointed 2020
- Katie Elizabeth Smart Secretary · appointed 2020
- Shaun Davidson Director · appointed 2017
Show 55 former officers
- Peter Buckley Director · appointed 2021 · resigned 2024
- Robin John Doody Director · appointed 2018 · resigned 2024
- Johanna O'Driscoll Director · appointed 2017 · resigned 2023
- Mark Thomas Wood Director · appointed 2017 · resigned 2025
- Daniel Timothy Creedon Director · appointed 2015 · resigned 2017
- Mark Wilson Joel Director · appointed 2015 · resigned 2017
- Jeremy Michael Greenwood Director · appointed 2013 · resigned 2020
- Martin Kenneth Riley Director · appointed 2013 · resigned 2021
- Charles Law Director · appointed 2013 · resigned 2016
- Paul Fleetham Director · appointed 2013 · resigned 2022
- Cyrille Ragoucy Director · appointed 2013 · resigned 2016
- John Richard Bradshaw Secretary · appointed 2012 · resigned 2013
- Guy Franklin Young Director · appointed 2011 · resigned 2015
- Johannes Frederick Van Blerk Serfontein Director · appointed 2009 · resigned 2011
- Ian Lichfield Director · appointed 2009 · resigned 2012
- Richard Blair Illingworth Director · appointed 2009 · resigned 2011
- 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
- Robert Ian Walter Boyd Director · appointed 2004 · resigned 2005
- Peter Edward Whittle Director · appointed 2004 · resigned 2007
- David Baxter Director · appointed 2004 · resigned 2004
- Jeremy David Hilliard Director · appointed 2004 · resigned 2005
- Michael John Saunders Director · appointed 2004 · resigned 2005
- John Tony Davies Director · appointed 2002 · resigned 2009
- Angela Claire Walker Director · appointed 2002 · resigned 2007
- Terence Robert Last Director · appointed 2001 · resigned 2013
- James Mcneilly Evans Director · appointed 2000 · resigned 2003
- Timothy Conrad Langston Hall Director · appointed 2000 · resigned 2005
- Francis Keith John Jackson Director · appointed 2000 · resigned 2005
- Graham Samuel Greenhalgh Director · appointed 2000 · resigned 2005
- Robert Sinclair Robertson Director · appointed 2000 · resigned 2006
- Paul Gwilt Director · appointed 2000 · resigned 2003
- Kenneth Alfred Riley Director · appointed 2000 · resigned 2002
- David Connal Cather Director · appointed 2000 · resigned 2006
- Clive Cadwgan James Director · appointed 2000 · resigned 2009
- Samantha Jane Hoe Richardson Director · appointed 2000 · resigned 2000
- David John Glenn Director · appointed 2000 · resigned 2000
- Keith Bryan Director · appointed 1999 · resigned 2000
- David Blount Director · appointed 1999 · resigned 2003
- James Joseph Pearse Director · appointed 1996 · resigned 1997
- Peter John Gillatt Director · appointed 1996 · resigned 1997
- Roy James Harrison Director · appointed 1996 · resigned 2000
- George William Bolsover Director · appointed 1995 · resigned 2000
- Richard Lloyd Isaacs Director · appointed 1995 · resigned 1997
- John Ferguson Bowater Director · appointed 1993 · resigned 2004
- James Richard Stirk Secretary · appointed 1993 · resigned 1992
- John Joseph Thomas Hewitt Glaves Director · appointed 1992 · resigned 1997
- Malcolm Whittle Director · appointed 1992 · resigned 1997
- John Richard Bradshaw Secretary · appointed 1992 · resigned 1993
- George Frank Cliffe Director · appointed 1992 · resigned 1994
- Jack Mawdsley Director · resigned 1992
- Peter Beresford Rothwell Director · resigned 2001
- Charles Novotny Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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