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Company

Tarmac Western Limited

Tarmac Western Limited is an active UK company (number 01640664), incorporated 1982, with 1 current director, Jennifer Raia. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Ruth Sarah Button 2022-2025 Director View profile
  2. Richard John Wood 2021-2022 Director View profile
  3. Guy Franklin Young 2011-2015 Director View profile
  4. Johannes Frederick Van Blerk Serfontein 2006-2011 Director View profile
  5. Timothy Charles Jackson 2005-2006 Director View profile
  6. Terence Robert Last 2005-2013 Director View profile
  7. Angela Claire Walker 2003-2004 Director View profile
  8. John Ferguson Bowater 2001-2003 Director View profile
  9. Graham Samuel Greenhalgh 2001-2004 Director View profile
  10. Andrew Robert Simpson 2000-2005 Director View profile
  11. Michael Gerald Garland 2000-2005 Director View profile
  12. James Mcneilly Evans 2000-2001 Director View profile
  13. Anthony Morgan 2000-2005 Director View profile
  14. Malcolm Warren Thompson 2000-2005 Director View profile
  15. Warren Stuart Hall 2000-2005 Director View profile
  16. Kenneth Alfred Riley 1999-2002 Director View profile
  17. Francis Keith John Jackson 1999-2004 Director View profile
  18. David Connal Cather 1998-2004 Director View profile
  19. Robert Sinclair Robertson 1997-2004 Director View profile
  20. Ian Pughsley 1996-1997 Director View profile
  21. David Bruce Moore 1992-1999 Director View profile
  22. Derek Smith 1992-2001 Director View profile
  23. John Draper 1992-1999 Director View profile
  24. William Potter 1995 Director View profile
  25. James Ashton Lister 1992 Director View profile
  26. Timothy Conrad Langston Hall 2005 Director View profile
  27. John Stuart Wilkinson 1994 Director View profile
  28. John Richard Bradshaw 2012-2013 Secretary View profile
  29. James Richard Stirk 2005-2012 Secretary View profile
  30. David Thomas Johnson 1992-2005 Secretary View profile
  31. Charles Anthony Wentzel 1992-1992 Secretary View profile
  32. Richard Ashton Lister 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1982

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 Western Limited is controlled by Tarmac Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-24 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

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.

Sources

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

Record details
Company number
01640664
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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