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Company · Birmingham

Tarmac Group Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tarmac Group 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 2011-2013 Director View profile
  4. Terence Robert Last 2010-2013 Director View profile
  5. Rupert Burne 2009-2012 Director View profile
  6. David Maxwell Weston 2006-2009 Director View profile
  7. Karim Hajjar 2005-2010 Director View profile
  8. Simon Robert Thompson 2004-2007 Director View profile
  9. Peter Beresford Rothwell 2000-2001 Director View profile
  10. James Mcneilly Evans 2000-2003 Director View profile
  11. Anthony William Lea 2000-2005 Director View profile
  12. Thomas Hamilton Claiborne 2000-2002 Director View profile
  13. Anthony John Trahar 2000-2004 Director View profile
  14. Peter Graeme Whitcutt 2000-2008 Director View profile
  15. Francis Keith John Jackson 2000-2005 Director View profile
  16. Robert Sinclair Robertson 2000-2006 Director View profile
  17. Kenneth Alfred Riley 2000-2002 Director View profile
  18. David Connal Cather 2000-2005 Director View profile
  19. Michael Richard Brock Gatenby 1999-2000 Director View profile
  20. John Ferguson Bowater 1999-2004 Director View profile
  21. Sir John Michael Middlecott Banham 1999-2000 Director View profile
  22. Roger Joseph Dickens 1999-2000 Director View profile
  23. Sir Anthony Keith Gill 1999-2000 Director View profile
  24. George William Bolsover 1999-1999 Director View profile
  25. Christopher Jonathan Bunker 1999-2000 Director View profile
  26. Sir Neville Ian Simms 1999-1999 Director View profile
  27. Roy James Harrison 1999-2000 Director View profile
  28. John Richard Bradshaw 2012-2013 Secretary View profile
  29. James Richard Stirk 2006-2012 Secretary View profile
  30. Geoffrey Allan Wilkinson 2002-2006 Secretary View profile
  31. Andrew Charles Smith 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
09/04/1999
Registered office
Birmingham

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 Group Limited is controlled by Tarmac Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · 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
03751525
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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