Tarmac Central Limited
Company 03140503 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.
Sign in, freeBoard 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
- 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 | 03140503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1995 |
| 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 2023-04-24 - Tilcon Holdings Limited ceased 2023-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Jennifer Raia Director · appointed 2025
Show 39 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
- Guy Franklin Young Director · appointed 2011 · resigned 2015
- Johannes Frederick Van Blerk Serfontein Director · appointed 2006 · resigned 2011
- Timothy Charles Jackson Director · appointed 2005 · resigned 2006
- Terence Robert Last Director · appointed 2005 · resigned 2013
- James Richard Stirk Secretary · appointed 2005 · resigned 2012
- Paul Fleetham Director · appointed 2004 · resigned 2005
- Darren Andrew Waters Director · appointed 2004 · resigned 2005
- Angela Claire Walker Director · appointed 2003 · resigned 2005
- Michael Howard Oakes Director · appointed 2001 · resigned 2004
- John Ferguson Bowater Director · appointed 2001 · resigned 2003
- Graham Samuel Greenhalgh Director · appointed 2001 · resigned 2005
- Alan Kenneth Mackenzie Director · appointed 2000 · resigned 2001
- Jeremy David Hilliard Director · appointed 2000 · resigned 2004
- James Mcneilly Evans Director · appointed 2000 · resigned 2004
- Basil Wyncliffe Larter Director · appointed 1999 · resigned 2000
- Kenneth Alfred Riley Director · appointed 1999 · resigned 2002
- Francis Keith John Jackson Director · appointed 1999 · resigned 2005
- Christopher John Slavin Director · appointed 1999 · resigned 2000
- George Henry Robert Oliver Director · appointed 1998 · resigned 2000
- David Connal Cather Director · appointed 1998 · resigned 2005
- Nicholas Henry Aldous Wood Director · appointed 1998 · resigned 2005
- Paul Dempsey Director · appointed 1997 · resigned 2000
- Robert Sinclair Robertson Director · appointed 1997 · resigned 2005
- Dennis Raymond Murray Director · appointed 1996 · resigned 1999
- Groom, John Douglas Graeme, Dr Director · appointed 1996 · resigned 1997
- Ian Pughsley Director · appointed 1996 · resigned 1998
- Kenneth Stephen Clare Director · appointed 1996 · resigned 2005
- Helen Douglas Secretary · appointed 1996 · resigned 2005
- Roger John Parnell Director · appointed 1996 · resigned 2005
- Peter Ronald Benson Director · appointed 1996 · resigned 1998
- Stuart Maurice Haines Director · appointed 1996 · resigned 2005
- William John Roberts Director · appointed 1996 · resigned 2000
- Clive Cadwgan James Director · appointed 1996 · resigned 2005
- Charles Anthony Wentzel Secretary · appointed 1996 · resigned 1996
- David Bruce Moore Director · appointed 1996 · resigned 1999
- John Draper Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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