Tarmac Nominees Limited
Company 00670096 Active
Connected board network
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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.
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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.
1 directors on the board
- Jennifer Raia Director · appointed 2025
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.
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 | 00670096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1960 |
| 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)
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
Officers (10)
- Jennifer Raia Director · appointed 2025
Show 9 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 1999 · resigned 2009
- John Richard Bradshaw Director · appointed 1999 · resigned 2013
- James Richard Stirk Secretary · appointed 1999 · resigned 2012
- Christopher Malcolm Henry Kemp Director · resigned 1999
- Andrew Charles Smith Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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