This company is commonly known as Tarmac Industrial Minerals Holdings Limited. The company was founded 33 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.
| 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 |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
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