Tarmac Industrial Products Limited
Company 00558320 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00558320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1955 |
| 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)
Ownership - persons with significant control (2)
- Tarmac Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tarmac Holdings (Thl) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
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
- James Richard Stirk Director · appointed 2010 · resigned 2012
- David Anthony Grady Director · appointed 2009 · resigned 2010
- Christopher Gordon Reynolds Director · appointed 2008 · resigned 2009
- Tarmac Nominees Limited Corporate-director · appointed 1999 · resigned 2013
- Tarmac Nominees TWO Limited Corporate-secretary · appointed 1999 · resigned 2013
- Dirk Olaf Fitzhugh Director · appointed 1997 · resigned 1999
- Christopher Malcolm Henry Kemp Director · appointed 1994 · resigned 1999
- Andrew Charles Smith Secretary · appointed 1994 · resigned 2000
- Harry William Goss Secretary · appointed 1993 · resigned 1999
- Terence Harold Mason Director · appointed 1987 · resigned 1997
- Peter Simpson Director · resigned 1991
- Christopher John Myatt Director · resigned 1994
- John Perrot Secretary · resigned 1993
- Bryan William Baker Director · resigned 1992
- Lord Stafford Director · resigned 1993
- Pountain, Eric John, Sir Director · resigned 1992
- Brownlow Gregor Duncan Director · resigned 1992
- David Twells Watson Director · resigned 1993
- Ian Gordon Sutherland Mcpherson Director · resigned 1993
- Paul Spencer Booth Director · resigned 1993
- Peter Race Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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