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Name	Tarmac Holdings Limited
Address	Ground Floor T3 Trinity Par Bickenhall Lane Birmingham B37 7ES
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	07533961 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Lafarge Tarmac Holdings Limited TL ONE Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (10)

Source: Companies House

Billingham, Tim Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Browne, Bevan John Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Shaun Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 08/1968 Occupation: Managing Director Asphalt & Paving Role: Director Country of Residence: United Kingdom Nationality: British

Delaney, John Michael Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grey, Simon James Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Katie Elizabeth Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 18/06/2021 Role: Secretary

Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 15/03/2016 Role: Secretary Nationality: British

Wood, Mark Thomas Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 01/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Buckley, Peter Bickenhill Lane, Birmingham, United Kingdom Status: Ceased Notified: 30/03/2021 Ceased: 30/10/2024 Date of Birth: 06/1965 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: Irish

Doody, Robin John Bickenhill Lane, Birmingham, United Kingdom Status: Ceased Notified: 21/11/2022 Ceased: 30/06/2024 Date of Birth: 02/1975 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tarmac Building Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 04026569 Nature of Control

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GB Tarmac Cement Limited Status: Active Notified: 06/04/2016 Companies House Number: 00066558 Nature of Control

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GB Tarmac Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08197397 Nature of Control

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GB Tarmac Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 00453791 Nature of Control

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GB Tarmac Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 03751525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tarmac Industrial Minerals Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 02649815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Tarmac Holdings Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (7)