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Company

Tarmac Building Products Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Robin John Doody 2022–2024 Director View profile
  2. Mark Thomas Wood 2022–2025 Director View profile
  3. Peter Buckley 2021–2024 Director View profile
  4. Johanna O'Driscoll 2018–2023 Director View profile
  5. Daniel Timothy Creedon 2015–2018 Director View profile
  6. Jeremy Michael Greenwood 2015–2020 Director View profile
  7. Martin Kenneth Riley 2015–2021 Director View profile
  8. Charles Law 2015–2016 Director View profile
  9. Paul Fleetham 2015–2022 Director View profile
  10. Mark Wilson Joel 2014–2020 Director View profile
  11. Guy Franklin Young 2014–2015 Director View profile
  12. Cyrille Ragoucy 2014–2016 Director View profile
  13. David Stuart Billson 2011–2014 Director View profile
  14. Rupert Burne 2010–2014 Director View profile
  15. Ian Lichfield 2009–2014 Director View profile
  16. Richard Blair Illingworth 2009–2011 Director View profile
  17. John Richard Bradshaw 2001–2010 Director View profile
  18. Andrew Charles Smith 2000–2001 Director View profile
  19. Fiona Puleston Penhallurick 2014–2015 Secretary View profile
  20. Kinnary Vyas 2011–2014 Secretary View profile
  21. James Richard Stirk 2000–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Bitumen and Associated Products Buyer: Scotland Excel Value not published Date not published CPV 44113610 Source: Find a Tender

    This framework is for the supply and delivery of bitumen and associated roads repair products for all councils in Scotland and Associate Members that have expressed an interest in participating in the framework. This framework will provide …

    Framework

About

Incorporated
04/07/2000

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 Building Products 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
  2. 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
  3. 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 for researchers

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.

8 directors on the board

3y median 2.5y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Mining 21Professional services 21Finance 10Business services 8Manufacturing 5Construction 4Other services 2Utilities 2

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
04026569
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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