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 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
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshaw, United Kingdom, ST21 6JB	Secretary	30 November 2012	Active
4 Stratford Road, Hereford, HR4 9TW	Secretary	17 July 1992	Active
Leawood House, Bownhill Farm Woodchester, Stroud, GL5 5PW	Secretary	-	Active
Millfields Road, Ettingshall, Wolverhampton, WV4 6JP	Secretary	16 May 2005	Active
81 Balham Park Road, London, SW12 8EB	Secretary	31 March 1992	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	03 September 2012	Active
30 Redwood Way, Willenhall, Wolverhampton, WV12 5YL	Director	02 May 2001	Active
Keepers Retreat, 6 Mill Close Old Birstall, Leicester, LE4 4EN	Director	01 March 1998	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	12 September 2014	Active
Yew Tree House, Ostlings Lane Bath Ford, Bath, BA1 7RW	Director	31 March 1992	Active
70 South Approach, Moor Park, Northwood, HA6 2ET	Director	03 May 2000	Active
Lower Sunny Bank, Walton, Presteigne, LD8 2PL	Director	30 May 2000	Active
10 Stewart Drive, Clarkston, Glasgow, G76 7EZ	Director	02 May 2001	Active
Sunset House, Kington Hereford, HR5 3RF	Director	-	Active
30 Kittiwake Drive, Kidderminster, DY10 4RS	Director	03 May 2000	Active
The Artists House, Station Road Goring On Thames, Reading, RG8 9HA	Director	19 April 1999	Active
16 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP	Director	16 May 2005	Active
Groton Farm, Groton, Boxford, CO10 5EH	Director	16 May 2005	Active
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	Director	17 July 1992	Active
67 Woodland Park, Kenfig Hill, Bridgend, CF33 6EB	Director	03 May 2000	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	04 April 2014	Active
1 Wesley Road, Leominster, HR6 8SP	Director	-	Active
Priory Holme Priory Road, St Ives, Huntingdon, PE17 4BB	Director	24 January 1996	Active
52 Woodlands Park Drive, Parkland, Blaydon, NE21 5PQ	Director	17 May 1999	Active
The Village House, Bradfield, RG7 6BH	Director	22 July 1997	Active
20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN	Director	01 August 2006	Active
Hillside, Garway, Hereford, HR2 8RL	Director	10 November 2000	Active
Rose Cottage Uppper Marston, Lyonshall, Kington, HR5 3JD	Director	17 July 1992	Active
Jasmine House, Burgage Close, Lyonshall, HR5 3NB	Director	03 May 2000	Active
Morumbi, Duffield Lane, Stoke Poges, Slough, SL2 4AH	Director	03 March 2003	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 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

TARMAC WESTERN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement