TARMAC CLAYFORM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tarmac Clayform Limited. The company was founded 36 years ago and was given the registration number 02306348. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	TARMAC CLAYFORM LIMITED
Company Number	:	02306348
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 1988
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	7a Howick Place, London, United Kingdom, SW1P 1DZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100 Victoria Street, London, England, SW1E 5JL	Corporate Secretary	23 February 2023	Active
100 Victoria Street, London, England, SW1E 5JL	Director	30 September 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Director	01 November 2022	Active
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES	Corporate Director	01 September 2016	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Secretary	05 January 2015	Active
87 Main Street, Lyddington, Oakham, LE15 9LS	Secretary	31 August 1992	Active
36 Priory Avenue, London, N8 7RN	Secretary	-	Active
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX	Secretary	13 January 1994	Active
Portland House, Bressenden Place, London, England, SW1E 5DS	Secretary	01 March 2011	Active
Portland House, Bressenden Place, London, England, SW1E 5DS	Secretary	01 September 2014	Active
3 Bayliss Road, Wargrave, Reading, RG10 8DR	Secretary	30 April 1993	Active
100, Victoria Street, London, England, SW1E 5JL	Corporate Secretary	17 December 2021	Active
112 Clifton Hill, London, NW8 OJS	Director	28 June 1993	Active
Farmhouse, Templecombe, Henley On Thames, RG9 3HP	Director	-	Active
10 Kilmiston House, Shepperton, TW17 9ES	Director	21 May 1993	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	01 September 2016	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	27 May 2021	Active
Ashtrees Little Hyde Lane, Fryerning, Ingatestone, CM4 0HJ	Director	-	Active
5 Barton Road, Wheathampstead, AL4 8QG	Director	21 May 1997	Active
Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE	Director	-	Active
Westfield Farmhouse, Medmenham, Marlow, SL7 2HE	Director	-	Active
The Croft, Uttoxeter Road Abbots Bromley, Rugeley, WS15 3EQ	Director	01 December 1992	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	24 January 1995	Active
Stratton Court, Long Common, Claverley, WV5 7AX	Director	21 December 1992	Active
4 Kings Court, Bishops Stortford, CM23 2AA	Director	20 November 1998	Active
Thimbles, Rectory Lane, Shenley, Radlett, WD7 9BX	Director	25 April 1991	Active
3 Bayliss Road, Wargrave, Reading, RG10 8DR	Director	01 July 1991	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	08 February 2016	Active
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES	Director	09 April 2021	Active
C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, WV4 6JP	Corporate Director	28 July 2000	Active
C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP	Corporate Director	27 October 2000	Active

People with Significant Control

Tarmac Properties (Jma) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

U And I Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	100, Victoria Street, London, England, SW1E 5JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TARMAC CLAYFORM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement