TARMAC NORTHERN LIMITED

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

This company is commonly known as Tarmac Northern Limited. The company was founded 28 years ago and was given the registration number 03140596. 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 74990 - Non-trading company.

Company Information

Name	:	TARMAC NORTHERN LIMITED
Company Number	:	03140596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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	28 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
7 Beechways, Whitesmocks, Durham City, DH1 4LG	Secretary	22 May 1996	Active
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, United Kingdom, ST21 6JB	Secretary	30 November 2012	Active
3 Chillingham Drive, Chester Le Street, DH2 3TJ	Secretary	13 August 2004	Active
Millfields Road, Ettingshall, Wolverhampton, WV4 6JP	Secretary	16 May 2005	Active
81 Balham Park Road, London, SW12 8EB	Secretary	15 January 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 December 1995	Active
18 North Street, Gargrave, BD23 3RN	Director	01 December 2003	Active
Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY	Director	01 August 1999	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	03 September 2012	Active
30 Redwood Way, Willenhall, Wolverhampton, WV12 5YL	Director	01 May 2001	Active
7 Beechways, Whitesmocks, Durham City, DH1 4LG	Director	14 February 1996	Active
35 Ovingham Close, Washington, NE38 8NP	Director	01 December 2003	Active
Keepers Retreat, 6 Mill Close Old Birstall, Leicester, LE4 4EN	Director	07 May 1998	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ	Director	12 September 2014	Active
Applewood, The Green Biddestone, Chippenham, SN14 7DG	Director	15 January 1996	Active
70 South Approach, Moor Park, Northwood, HA6 2ET	Director	09 May 2000	Active
10 Stewart Drive, Clarkston, Glasgow, G76 7EZ	Director	23 February 1999	Active
Broadwood, Frosterley, Bishop Auckland, DL13 2SG	Director	14 February 1996	Active
4 Greenside Gardens, Hoylandswaine, Sheffield, S36 7LG	Director	14 February 1996	Active
The Artists House, Station Road Goring On Thames, Reading, RG8 9HA	Director	23 February 1999	Active
16 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP	Director	16 May 2005	Active
Garden Cottage Whorlton Hall Farm, Whorlton, Newcastle Upon Tyne, NE5 1NP	Director	14 February 1996	Active
Groton Farm, Groton, Boxford, United Kingdom, CO10 5EH	Director	16 May 2005	Active
Groton Farm, Church Street, Groton, Sudbury, United Kingdom, CO10 5EH	Director	20 April 2001	Active
Badgers Riverview Road, Pangbourne, Reading, RG8 7AU	Director	15 January 1996	Active
9 Woodside Drive, Bingley, BD16 1RG	Director	14 February 1996	Active
17 The Green, Aycliffe Village, DL5 6LX	Director	14 February 1996	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	04 April 2014	Active
Widehaugh House, Corbridge Road, Hexham, NE46 1UW	Director	01 December 2003	Active
Priory Holme Priory Road, St Ives, Huntingdon, PE17 4BB	Director	20 May 1996	Active
52 Woodlands Park Drive, Parkland, Blaydon, NE21 5PQ	Director	14 February 1996	Active
The Village House, Bradfield, RG7 6BH	Director	11 November 1997	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

Tilcon 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 NORTHERN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement