Company · Birmingham
Tarmac Marine Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- Ashley Ernest Coster-Hollis 2023-2026 View profile
- Ben Coggan 2019-2023 View profile
- Gordon John Tuck 2017-2025 View profile
- Martin Kenneth Riley 2013-2017 View profile
- Paul Francis William Cottrell 2013-2019 View profile
- Mark Thomas Wood 2011-2013 View profile
- Guy Franklin Young 2011-2013 View profile
- Richard Simpson 2009-2011 View profile
- Mark Wilson Joel 2008-2013 View profile
- Terence Robert Last 2008-2011 View profile
- Rupert Burne 2007-2008 View profile
- Maria Claire Gent 2007-2008 View profile
- Plamen Jordanoff 2007-2008 View profile
- James Alexander Claydon 2006-2008 View profile
- Peter Edward Whittle 2006-2007 View profile
- Johannes Frederick Van Blerk Serfontein 2006-2011 View profile
- Simon Lloyd Willis 2006-2009 View profile
- Gary Nicholas Whitehead 2006-2008 View profile
- Todd William Hannigan 2004-2006 View profile
- Gary Charles Mcardle 2004-2006 View profile
- Patrick Joseph O'Shea 2004-2006 View profile
- John Kenneth Hopkins 2001-2003 View profile
- David Connal Cather 2000-2006 View profile
- Ian Alan Duncan Peters 2000-2004 View profile
- Marilyn Jane Phillips 2000-2001 View profile
- Paul Gwilt 2000-2003 View profile
- George William Bolsover 1999-2000 View profile
- Warren Geoffrey Colquitt 1999-2000 View profile
- Timothy Charles Jackson 1999-2006 View profile
- Kevin John Seaman 1997-2013 View profile
- Duncan Leslie Bratt 1995-1997 View profile
- John Robert Taylor 1995-2004 View profile
- John Ferguson Bowater 1993-1996 View profile
- Peter Francis Davenport 1993-1993 View profile
- Christopher David Hooker 1998 View profile
- Charles Novotny 1993 View profile
- Charles Cedric Hollinsworth 2000 View profile
- John William Leevers 1995 View profile
- Frank Stuart Chiswell Manson 1995 View profile
- Malcolm Whittle 1998 View profile
- Thomas Bernard Manning Holcroft 1998 View profile
- John Richard Bradshaw 2012-2013 View profile
- James Richard Stirk 2008-2012 View profile
- Elizabeth Mary Bayley 2001-2005 View profile
- Antony Lewis John Thomas 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 03/03/1987
- Registered office
- Birmingham
- Previous names
- Lafarge Tarmac Marine Limited (until 03/08/2015)
Tarmac Marine Dredging Limited (until 02/09/2013)
United Marine Dredging Limited (until 31/12/2009)
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.
- Tarmac Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03
Group
- Tarmac Marine Limited
is controlled by Tarmac Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 · source: Companies House PSC register - 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 - 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 - 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
- Hepplewhite Quarries & Plant Hire Limited
- Eucalyptus Pulp Mills Limited
- MCL Composites LTD
- Salmor Industries LTD
- Buxton Lime Industries Limited
- Kings & Company Limited
- Topmix Limited
- Bowne & Shaw Limited
- Stylevane Band Systems Limited
- Ballymena Construction Company Limited
- MCL Group Industries LTD
- Lignacite (Trade Mark) Limited
- Tarmac Nominees TWO Limited
- Tarmac Holdings Limited
- Tarmac Central Limited
- 00764210
- Blue Circle Dartford Estates Limited
- Brady Industries Limited
- Waddington Fell Quarries (Holdings) Limited
- Cities Group Holdings Limited
- Tarmac Group Limited
- Environmental Aggregates Limited
- Blue Circle Share Shop Limited
- 00425940
- Tarmac (South Western) Limited
- Cubis Systems Limited
- Tarmac Leasing Limited
- VAL DE Travers Asphalte Limited
- Tarmac Trading Limited
- Gibson (Banbridge) Limited
- Hertfordshire Road Maintenance Limited
- Tarmac Northern Limited
- Tarmac Northstone JV Limited
- Tarmac Provincial Properties Limited
- E. Butler & Sons (Maltby) Limited
- Pennine Highways Limited
- Broadhill Developments Limited
- Tarmac Limited
- Cannock Recycling Limited
- Providethat Limited
- JEE's Hartshill Limited
- Tarmac Roadstone Limited
- Tarmac Trustees Limited
- Compass Aggregates Limited
- Vicourt Limited
- Steetley Construction Materials Limited
- Tarmac Caledonian Limited
- The Associated Portland Cement Manufacturers (1978) Limited
- Situsec Limited
- S.J. Martin Limited
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.
2 directors on the board
- David Antony Smith Director · appointed 2025
- Sam James Director · appointed 2026
0.6y median 0.6y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Antony Smith Director · appointed 2025
- Sam James Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Ashley Ernest Coster-Hollis Director · appointed 2023 · resigned 2026
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.
Transport 8Other services 2Construction 1Retail and trade 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02105370
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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