TARMAC HOLDINGS (THL) LIMITED
Company details
- Registered name
- TARMAC HOLDINGS (THL) LIMITED
- Company number
- 00132583
- Registered office
- GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 16 November 1913
- Status
- Active
- Age
- 112 years
- Previous names
- TARMAC HOLDINGS LIMITED (to 03 Aug 2015)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Feb 2027
- Confirmation statement — last
- 24 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
- 134 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 155 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 53 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/07/2024 | Director resigned | COTTRELL, Paul Francis William | — |
| 21/10/2022 | Director appointed | — | COTTRELL, Paul Francis William |
| 17/12/2021 | Person with significant control ceased | Tarmac Group Limited | — |
| 17/12/2021 | Person with significant control added | — | Tarmac Trading Limited |
| 09/04/2021 | Director resigned | CHOULES, Michael John | — |
| 09/04/2021 | Director appointed | — | DELANEY, John Michael |
| 06/04/2016 | Person with significant control added | — | Tarmac Group Limited |
| 15/03/2016 | Director resigned | PENHALLURICK, Fiona Puleston | — |
| 31/10/2015 | Director resigned | YOUNG, Guy Franklin | — |
| 03/08/2015 | Registered name changed | TARMAC HOLDINGS LIMITED | TARMAC HOLDINGS (THL) LIMITED |
| 12/09/2014 | Director appointed | — | CHOULES, Michael John |
| 04/04/2014 | Director resigned | BOLTER, Andrew Christopher | — |
| 04/04/2014 | Director appointed | — | PENHALLURICK, Fiona Puleston |
| 13/01/2014 | Corporate-director appointed | — | TARMAC DIRECTORS (UK) LIMITED |
| 30/06/2013 | Secretary resigned | BRADSHAW, John Richard | — |
| 30/06/2013 | Corporate-secretary appointed | — | TARMAC SECRETARIES (UK) LIMITED |
| 07/01/2013 | Director resigned | LAST, Terence Robert | — |
| 30/11/2012 | Secretary resigned | STIRK, James Richard | — |
| 30/11/2012 | Secretary appointed | — | BRADSHAW, John Richard |
| 03/09/2012 | Director appointed | — | BOLTER, Andrew Christopher |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TARMAC HOLDINGS (THL) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About TARMAC HOLDINGS (THL) LIMITED (00132583)
TARMAC HOLDINGS (THL) LIMITED is a private limited company incorporated on 16 November 1913 and registered in the United Kingdom under company number 00132583. Its registered office is at GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 56 active officers are on record , and the person with significant control is Tarmac Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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