TILCON HOLDINGS LIMITED

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

This company is commonly known as Tilcon Holdings Limited. The company was founded 99 years ago and was given the registration number 00208835. 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	:	TILCON HOLDINGS LIMITED
Company Number	:	00208835
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 1925
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	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
Bywaters Mill Lane, Pannal, Harrogate, HG3 1JY	Secretary	-	Active
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS	Secretary	12 December 2006	Active
81 Balham Park Road, London, SW12 8EB	Secretary	20 December 1995	Active
18 The Findings, Farnborough, GU14 9EG	Secretary	29 February 2000	Active
Invensys House, Carlisle Place, London, SW1P 1BX	Corporate Secretary	01 February 1995	Active
Millfields Road, Ettingshall, Wolverhampton, WV4 6JP	Corporate Secretary	25 November 2009	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	03 September 2012	Active
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX	Director	01 December 1994	Active
26 Grosvenor Close, Ashley Heath, Ringwood, BH24 2HG	Director	27 April 1994	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	20 December 1995	Active
20, Sandhills Road, Barnt Green, Birmingham, B45 8NR	Director	25 November 2009	Active
Rosedale House, Brandreth Delph, Parbold, Wigan, WN8 7AQ	Director	-	Active
Gains House The Green, Green Hammerton, York, YO26 8BQ	Director	-	Active
18 Burnham Court, Moscow Road, London, W2 4SW	Director	31 March 2005	Active
1 Pinewood, Norton, Malton, YO17 9JT	Director	-	Active
The Artists House, Station Road Goring On Thames, Reading, RG8 9HA	Director	13 May 1999	Active
Badgers Riverview Road, Pangbourne, Reading, RG8 7AU	Director	20 December 1995	Active
3c Cintra Park, Upper Norwood, London, SE19 2LH	Director	01 December 1994	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	04 April 2014	Active
52 Woodlands Park Drive, Parkland, Blaydon, NE21 5PQ	Director	01 March 1999	Active
The Village House, Bradfield, RG7 6BH	Director	25 August 1998	Active
C/O Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, WV4 6JP	Director	11 June 2010	Active
Grassfield Court, Low Wath Road, Pateley Bridge, HG3 5HL	Director	-	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	13 January 2014	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Corporate Director	12 December 2006	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Corporate Director	25 November 2009	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

TILCON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement