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TARMAC WESTERN LIMITED

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

This company is commonly known as Tarmac Western Limited. The company was founded 42 years ago and was given the registration number 01640664. 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 WESTERN LIMITED
Company Number:01640664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1982
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 InformationRoleAppointedStatus
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Secretary28 June 2013Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director30 September 2022Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Director13 January 2014Active
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshaw, United Kingdom, ST21 6JB

Secretary30 November 2012Active
4 Stratford Road, Hereford, HR4 9TW

Secretary17 July 1992Active
Leawood House, Bownhill Farm Woodchester, Stroud, GL5 5PW

Secretary-Active
Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

Secretary16 May 2005Active
81 Balham Park Road, London, SW12 8EB

Secretary31 March 1992Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director03 September 2012Active
30 Redwood Way, Willenhall, Wolverhampton, WV12 5YL

Director02 May 2001Active
Keepers Retreat, 6 Mill Close Old Birstall, Leicester, LE4 4EN

Director01 March 1998Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director12 September 2014Active
Yew Tree House, Ostlings Lane Bath Ford, Bath, BA1 7RW

Director31 March 1992Active
70 South Approach, Moor Park, Northwood, HA6 2ET

Director03 May 2000Active
Lower Sunny Bank, Walton, Presteigne, LD8 2PL

Director30 May 2000Active
10 Stewart Drive, Clarkston, Glasgow, G76 7EZ

Director02 May 2001Active
Sunset House, Kington Hereford, HR5 3RF

Director-Active
30 Kittiwake Drive, Kidderminster, DY10 4RS

Director03 May 2000Active
The Artists House, Station Road Goring On Thames, Reading, RG8 9HA

Director19 April 1999Active
16 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP

Director16 May 2005Active
Groton Farm, Groton, Boxford, CO10 5EH

Director16 May 2005Active
Field House, Lasborough, Tetbury, GL8 8UF

Director-Active
Leawood House, Bownhill Farm Woodchester, Stroud, GL5 5PW

Director-Active
Badgers Riverview Road, Pangbourne, Reading, RG8 7AU

Director17 July 1992Active
67 Woodland Park, Kenfig Hill, Bridgend, CF33 6EB

Director03 May 2000Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director04 April 2014Active
1 Wesley Road, Leominster, HR6 8SP

Director-Active
Priory Holme Priory Road, St Ives, Huntingdon, PE17 4BB

Director24 January 1996Active
52 Woodlands Park Drive, Parkland, Blaydon, NE21 5PQ

Director17 May 1999Active
The Village House, Bradfield, RG7 6BH

Director22 July 1997Active
20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN

Director01 August 2006Active
Hillside, Garway, Hereford, HR2 8RL

Director10 November 2000Active
Rose Cottage Uppper Marston, Lyonshall, Kington, HR5 3JD

Director17 July 1992Active
Jasmine House, Burgage Close, Lyonshall, HR5 3NB

Director03 May 2000Active
Morumbi, Duffield Lane, Stoke Poges, Slough, SL2 4AH

Director03 March 2003Active

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 Industrial Minerals 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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