TARMAC HOLDINGS LIMITED
Activities of head offices
TARMAC HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Credit Report
Discover TARMAC HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
N/A
Net Assets
£1696.80M
Total Liabilities
£358.80M
Turnover
N/A
Employees
N/A
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander William Wright | Director | Active |
| Bevan John Browne | Director | Active |
| John Michael Delaney | Director | Active |
| Katie Elizabeth Smart | Secretary | Active |
| Shaun Davidson | Director | Active |
| Simon James Grey | Director | Active |
| Stephen James Barker | Director | Active |
| Tarmac Secretaries (uk) Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Cities Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(46 pages) |
| 30 Sept 2025 | Officers | Appointment of Mr Alexander William Wright as director on 2025-09-15 | View(2 pages) |
| 2 Sept 2025 | Officers | Termination of Mark Thomas Wood as director on 2025-08-31 | View(1 page) |
| 3 Feb 2025 | Officers | Appointment of Stephen Barker as director on 2025-01-27 | View(2 pages) |
| 30 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-24 with no updates | View(3 pages) |
Appointment of Mr Alexander William Wright as director on 2025-09-15
Termination of Mark Thomas Wood as director on 2025-08-31
Confirmation statement made on 2025-01-24 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 30 Sept 2025
Appointment of Mr Alexander William Wright as director on 2025-09-15
4 months ago on 30 Sept 2025
Termination of Mark Thomas Wood as director on 2025-08-31
5 months ago on 2 Sept 2025
Appointment of Stephen Barker as director on 2025-01-27
12 months ago on 3 Feb 2025
Confirmation statement made on 2025-01-24 with no updates
1 years ago on 30 Jan 2025