TARMAC HOLDINGS (THL) LIMITED

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

This company is commonly known as Tarmac Holdings (thl) Limited. The company was founded 111 years ago and was given the registration number 00132583. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TARMAC HOLDINGS (THL) LIMITED
Company Number	:	00132583
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 1913
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Corporate Secretary	30 June 2013	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	21 October 2022	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Director	09 April 2021	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Corporate Director	13 January 2014	Active
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, United Kingdom, ST21 6JB	Secretary	30 November 2012	Active
6 South View Close, Codsall, Wolverhampton, WV8 2JD	Secretary	-	Active
C/O Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP	Secretary	30 March 2001	Active
Cobbs 62 The Street, Manuden, Bishops Stortford, CM23 1DS	Director	14 October 1996	Active
Little Hales House, Chetwynd Aston, Newport, TF10 9AW	Director	-	Active
Daylesford House, Moreton In Marsh, GL56 0YH	Director	-	Active
Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA	Director	01 July 1992	Active
The Lenches, Eckington, WR10 3AZ	Director	27 January 2000	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	03 September 2012	Active
4 Parkers Court, Coven, Wolverhampton, WV9 5JZ	Director	27 January 2000	Active
7 Beechways, Whitesmocks, Durham City, DH1 4LG	Director	15 December 2004	Active
20 Old Bailey, London, EC4M 7LN	Director	20 April 1994	Active
50 Park Street, London, W1Y 4JD	Director	15 February 1996	Active
C/O Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP	Director	01 January 2008	Active
Keepers Retreat, 6 Mill Close Old Birstall, Leicester, LE4 4EN	Director	13 March 2000	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ	Director	12 September 2014	Active
Ashtrees Little Hyde Lane, Fryerning, Ingatestone, CM4 0HJ	Director	-	Active
1 Auton Place, Henley On Thames, RG9 1LG	Director	01 October 1997	Active
The Homestead, 97 Station Road Balsall Common, Coventry, CV7 7FN	Director	15 December 2004	Active
6 Woodbourne Road, Edgbaston, Birmingham, B15 3QH	Director	01 October 1998	Active
70 South Approach, Moor Park, Northwood, HA6 2ET	Director	13 March 2000	Active
The Point House, Astra Court, Hythe Southampton, SO45 6DZ	Director	-	Active
10 Stewart Drive, Clarkston, Glasgow, G76 7EZ	Director	15 December 2004	Active
C/O Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP	Director	31 March 2005	Active
Sunset House, Kington Hereford, HR5 3RF	Director	15 December 2004	Active
Wergs Hall Wergs Hall Road, Wolverhampton, WV8 2HZ	Director	01 September 1995	Active
2 Summerfield Drive, Moulton, Northwich, CW9 8PU	Director	15 December 2004	Active
The Artists House, Station Road Goring On Thames, Reading, RG8 9HA	Director	13 March 2000	Active
Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE	Director	15 December 2004	Active
Groton Farm, Groton, Boxford, CO10 5EH	Director	21 December 2010	Active
Groton Farm, Church Street, Groton, Sudbury, United Kingdom, CO10 5EH	Director	15 December 2004	Active

People with Significant Control

Tarmac Trading Limited
Notified on	:	17 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tarmac Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Portland House, Bickenhill Lane, Birmingham, United Kingdom, B37 7BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TARMAC HOLDINGS (THL) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement