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GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES
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TARMAC AGGREGATES LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 March 1935
08120 Operation of gravel and sand pits - Operation of gravel and sand pits
Available to 25 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Denis O'Callaghan | Director | ||
| Mr Alexander William Wright | Director | ||
| Mr Stephen James Barker | Director | ||
| Mr Tim Billingham | Director | ||
| Mr John Michael Delaney | Director | ||
| Mr Simon James Grey | Director | ||
| Mr Bevan John Browne | Director | ||
| Ms Katie Elizabeth Smart | Company Secretary | ||
| Mr Shaun Davidson | Director | ||
| TARMAC SECRETARIES (UK) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Michael John Crombie, Brian Crombie, Alan Roe And Ian Roe | OUTSTANDING | |||
| Transfer Containing Legal Charge | Homes And Communities Agency | OUTSTANDING | ||
| Property Security Agreement | Lafarge Uk Pension Trustees Limited | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Loan Agreement | Lafarge Aggregates Limited | SATISFIED | ||
| Legal Mortgage | Helios (Radlett) Limited | SATISFIED | ||
| Transfer | William George Barnett And Eirys Myra Bartlett | OUTSTANDING | ||
| Transfer | Irene Ransom , David Sydney William Bonnet | OUTSTANDING | ||
| Standard Security Presented For Registration In Scotland | Redland Leasing Limited | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £100,000.00 | £200,000.00 |
| Net Worth | £279,400,000.00 | £223,600,000.00 | £206,300,000.00 | £211,500,000.00 | £173,400,000.00 |
| Total Current Liabilities | £231,900,000.00 | £215,900,000.00 | £192,800,000.00 | £182,300,000.00 | £166,500,000.00 |
| Total Current Assets | £154,100,000.00 | £87,800,000.00 | £271,000,000.00 | £251,800,000.00 | £228,700,000.00 |
Frequently Asked Questions about TARMAC AGGREGATES LIMITED
Detailed answers about TARMAC AGGREGATES LIMITED, including incorporation, status, business activity, and accounts information.
When was TARMAC AGGREGATES LIMITED founded?
TARMAC AGGREGATES LIMITED was officially incorporated on 04 March 1935 and is registered under company number 00297905. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TARMAC AGGREGATES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TARMAC AGGREGATES LIMITED?
TARMAC AGGREGATES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TARMAC AGGREGATES LIMITED do?
TARMAC AGGREGATES LIMITED operates in the following sector: 08120 Operation of gravel and sand pits - Operation of gravel and sand pits . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TARMAC AGGREGATES LIMITED's registered address?
The registered office address of TARMAC AGGREGATES LIMITED is Bickenhill Lane, Birmingham, Solihull, B37 7ES. This is the official address filed with Companies House for legal and statutory correspondence.
Is TARMAC AGGREGATES LIMITED financially stable?
Based on the latest accounts up to 25 Sep 2025, TARMAC AGGREGATES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.