TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED

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

This company is commonly known as Tarmac Industrial Minerals Holdings Limited. The company was founded 32 years ago and was given the registration number 02649815. 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 70100 - Activities of head offices.

Company Information

Name	:	TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
Company Number	:	02649815
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Director	30 September 2022	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
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Secretary	04 January 2007	Active
Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP	Secretary	27 January 2012	Active
81 Balham Park Road, London, SW12 8EB	Secretary	-	Active
18 The Findings, Farnborough, GU14 9EG	Secretary	29 February 2000	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	03 September 2012	Active
Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP	Director	18 May 2009	Active
Keepers Retreat, 6 Mill Close Old Birstall, Leicester, LE4 4EN	Director	18 October 1999	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ	Director	12 September 2014	Active
Applewood, The Green Biddestone, Chippenham, SN14 7DG	Director	-	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	31 March 2005	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	21 December 2010	Active
The Artists House, Station Road Goring On Thames, Reading, RG8 9HA	Director	13 May 1999	Active
22 The Crescent, Barnes, London, SW13 0NN	Director	-	Active
Badgers Riverview Road, Pangbourne, Reading, RG8 7AU	Director	-	Active
Stubenbauch Strasse 59, 1000 Berlin 41, Germany,	Director	-	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	04 April 2014	Active
85 Castelnau, London, SW13 9EL	Director	-	Active
Priory Holme Priory Road, St Ives, Huntingdon, PE17 4BB	Director	18 January 1996	Active
The Village House, Bradfield, RG7 6BH	Director	07 October 1998	Active
14 Gayre Drive, Sandown Ext 9, Sandton, South Africa, 2196	Director	-	Active
Bastians Hampton Court Road, Hampton Court, KT8 9BY	Director	12 December 2006	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Director	09 April 2021	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	10 April 2012	Active

People with Significant Control

Tarmac Trading Limited
Notified on	:	24 April 2023
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 Holdings Limited
Notified on	:	06 April 2016
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 INDUSTRIAL MINERALS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement