TARMAC TRADING LIMITED
Company details
- Registered name
- TARMAC TRADING LIMITED
- Company number
- 00453791
- Registered office
- GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 May 1948
- Status
- Active
- Age
- 78 years
- Previous names
- LAFARGE TARMAC TRADING LIMITED (to 03 Aug 2015) · TARMAC LIMITED (to 03 Aug 2015)
- Nature of business (SIC)
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · 23910 — Production of abrasive products · 42110 — Construction of roads and motorways · 70100 — Activities of head offices
- 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.
- 10 of 14 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 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 59 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 |
|---|---|---|---|
| 12/05/2026 | Director appointed | — | O'CALLAGHAN, Denis |
| 28/10/2025 | Charge registered | — | A registered charge |
| 15/09/2025 | Director appointed | — | WRIGHT, Alexander William |
| 31/08/2025 | Director resigned | WOOD, Mark Thomas | — |
| 27/01/2025 | Director appointed | — | BARKER, Stephen James |
| 30/10/2024 | Director resigned | BUCKLEY, Peter | — |
| 28/10/2024 | Director appointed | — | BILLINGHAM, Tim |
| 30/06/2024 | Director resigned | DOODY, Robin John | — |
| 28/02/2023 | Director resigned | O'DRISCOLL, Johanna | — |
| 28/02/2023 | Director appointed | — | DELANEY, John Michael |
| 04/08/2022 | Director appointed | — | GREY, Simon James |
| 30/04/2022 | Director resigned | FLEETHAM, Paul | — |
| 18/11/2021 | Charge registered | — | A registered charge |
| 17/11/2021 | Charge registered | — | A registered charge |
| 30/03/2021 | Director resigned | RILEY, Martin Kenneth | — |
| 30/03/2021 | Director appointed | — | BUCKLEY, Peter |
| 30/11/2020 | Director resigned | GREENWOOD, Jeremy Michael | — |
| 30/11/2020 | Director appointed | — | BROWNE, Bevan John |
| 26/11/2020 | Secretary appointed | — | SMART, Katie Elizabeth |
| 27/12/2018 | Director appointed | — | DOODY, Robin John |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 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 TRADING 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
10 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About TARMAC TRADING LIMITED (00453791)
TARMAC TRADING LIMITED is a private limited company incorporated on 7 May 1948 and registered in the United Kingdom under company number 00453791. Its registered office is at GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM. The recorded nature of business is quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (SIC 08110). The company is currently active , with statutory accounts last made up to 31 December 2024. 69 active officers are on record , and the person with significant control is Tarmac Holdings Limited. 10 outstanding charges are 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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Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate across UK registers
The same sector and the same company, seen through every register we hold
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