Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Tarmac Northern Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 31

  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. Steve Anson 2003-2004 Director View profile
  8. Graeme Boylen 2003-2005 Director View profile
  9. Simon David Phillips 2003-2005 Director View profile
  10. Angela Claire Walker 2003-2005 Director View profile
  11. John Ferguson Bowater 2001-2003 Director View profile
  12. James Mcneilly Evans 2000-2001 Director View profile
  13. David Baxter 1999-2004 Director View profile
  14. Francis Keith John Jackson 1999-2005 Director View profile
  15. Graham Samuel Greenhalgh 1999-2005 Director View profile
  16. David Connal Cather 1998-2005 Director View profile
  17. Robert Sinclair Robertson 1997-2005 Director View profile
  18. Ian Pughsley 1996-1998 Director View profile
  19. Basil Wyncliffe Larter 1996-2005 Director View profile
  20. Dennis Raymond Murray 1996-1996 Director View profile
  21. Martin John Peacock 1996-1999 Director View profile
  22. Rodney John Huddleston 1996-1996 Director View profile
  23. Kenneth Alfred Riley 1996-2002 Director View profile
  24. John Michael Ibbotson 1996-2005 Director View profile
  25. David Bruce Moore 1996-1999 Director View profile
  26. John Draper 1996-1999 Director View profile
  27. John Richard Bradshaw 2012-2013 Secretary View profile
  28. James Richard Stirk 2005-2012 Secretary View profile
  29. John Kerr Lindsay 2004-2005 Secretary View profile
  30. Robert Ian Walter Boyd 1996-2005 Secretary View profile
  31. Charles Anthony Wentzel 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/12/1995

Ownership

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.

Group

  1. Tarmac Northern 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
03140596
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data