Tarmac Properties Limited
Company 00802441 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.
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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
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0
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 | 00802441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1964 |
| 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 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peel Lamp Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Minevote Public Limited Company
25-50% shares, 25-50% voting · notified 2016-04-06 - Broadhill Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - White Lion Walk Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Schofield Centre Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tarmac Properties (JMA) Limited ceased 2023-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Provincial Properties Limited ceased 2023-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Brookglade Properties Public Limited Company ceased 2023-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Properties Home Counties Limited ceased 2023-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW London Road Developments Limited ceased 2023-04-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Foxholes Business Park Limited ceased 2023-04-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Tarmac Burford (Southern) Limited ceased 2023-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Jennifer Raia Director · appointed 2025
Show 21 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
- Hugh Victor Clark Director · appointed 1998 · resigned 1999
- Dirk Olaf Fitzhugh Director · appointed 1997 · resigned 1999
- Andrew Charles Smith Director · appointed 1992 · resigned 2000
- Graham John Pickering Director · appointed 1992 · resigned 1992
- James Edward Ager Director · appointed 1992 · resigned 1992
- Neville William Topping Director · appointed 1992 · resigned 1992
- Simon Paul Eastwood Director · appointed 1992 · resigned 1992
- Christopher Malcolm Henry Kemp Director · resigned 1999
- Bryan William Baker Director · resigned 1992
- Terence Harold Mason Director · resigned 1997
- Anthony John Collins Director · resigned 1992
- Pountain, Eric John, Sir Director · resigned 1992
- Steven Keith Reeves Director · resigned 1992
- Sean Dominic Hardy Cufley Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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