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Company

Tarmac Trading Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 55

  1. Peter Buckley 2021-2024 Director View profile
  2. Robin John Doody 2018-2024 Director View profile
  3. Johanna O'Driscoll 2017-2023 Director View profile
  4. Mark Thomas Wood 2017-2025 Director View profile
  5. Daniel Timothy Creedon 2015-2017 Director View profile
  6. Mark Wilson Joel 2015-2017 Director View profile
  7. Jeremy Michael Greenwood 2013-2020 Director View profile
  8. Martin Kenneth Riley 2013-2021 Director View profile
  9. Charles Law 2013-2016 Director View profile
  10. Paul Fleetham 2013-2022 Director View profile
  11. Cyrille Ragoucy 2013-2016 Director View profile
  12. Guy Franklin Young 2011-2015 Director View profile
  13. Johannes Frederick Van Blerk Serfontein 2009-2011 Director View profile
  14. Ian Lichfield 2009-2012 Director View profile
  15. Richard Blair Illingworth 2009-2011 Director View profile
  16. Rupert Burne 2008-2012 Director View profile
  17. David Maxwell Weston 2006-2009 Director View profile
  18. Alexander Roentgen 2005-2008 Director View profile
  19. Karim Hajjar 2005-2010 Director View profile
  20. Robert Ian Walter Boyd 2004-2005 Director View profile
  21. Peter Edward Whittle 2004-2007 Director View profile
  22. David Baxter 2004-2004 Director View profile
  23. Jeremy David Hilliard 2004-2005 Director View profile
  24. Michael John Saunders 2004-2005 Director View profile
  25. John Tony Davies 2002-2009 Director View profile
  26. Angela Claire Walker 2002-2007 Director View profile
  27. Terence Robert Last 2001-2013 Director View profile
  28. James Mcneilly Evans 2000-2003 Director View profile
  29. Timothy Conrad Langston Hall 2000-2005 Director View profile
  30. Francis Keith John Jackson 2000-2005 Director View profile
  31. Graham Samuel Greenhalgh 2000-2005 Director View profile
  32. Robert Sinclair Robertson 2000-2006 Director View profile
  33. Paul Gwilt 2000-2003 Director View profile
  34. Kenneth Alfred Riley 2000-2002 Director View profile
  35. David Connal Cather 2000-2006 Director View profile
  36. Clive Cadwgan James 2000-2009 Director View profile
  37. Samantha Jane Hoe Richardson 2000-2000 Director View profile
  38. David John Glenn 2000-2000 Director View profile
  39. Keith Bryan 1999-2000 Director View profile
  40. David Blount 1999-2003 Director View profile
  41. James Joseph Pearse 1996-1997 Director View profile
  42. Peter John Gillatt 1996-1997 Director View profile
  43. Roy James Harrison 1996-2000 Director View profile
  44. George William Bolsover 1995-2000 Director View profile
  45. Richard Lloyd Isaacs 1995-1997 Director View profile
  46. John Ferguson Bowater 1993-2004 Director View profile
  47. John Joseph Thomas Hewitt Glaves 1992-1997 Director View profile
  48. Malcolm Whittle 1992-1997 Director View profile
  49. George Frank Cliffe 1992-1994 Director View profile
  50. Jack Mawdsley 1992 Director View profile
  51. Peter Beresford Rothwell 2001 Director View profile
  52. Charles Novotny 1999 Director View profile
  53. John Richard Bradshaw 2012-2013 Secretary View profile
  54. James Richard Stirk 1993-1992 Secretary View profile
  55. John Richard Bradshaw 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

65 contracts · £195,315,366 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Showing the most recent 50 of 66.

About

Incorporated
07/05/1948

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.

Group

  1. 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
  2. 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
  3. 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.

Grants received

6 grants · £250,339 total

360Giving 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 Business, Energy and Industrial Strategy · £231,570 (4 grants)
  • Department for Education · £12,903
  • Department for Work and Pensions · £5,866

Most recent

  • Department for Education £12,9032023-04-01
  • Department for Business, Energy and Industrial Strategy £116,4292022-04-01
  • Department for Work and Pensions £5,8662021-04-01
  • Department for Business, Energy and Industrial Strategy £10,6062020-09-01
  • Department for Business, Energy and Industrial Strategy £4,6082020-04-01
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

3.3y median 2.5y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Sources

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

Record details
Company number
00453791
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data