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TARMAC TRADING LIMITED

Active Birmingham

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

2,413 employees Website
Property, infrastructure and construction Building materials & components Quarrying of ornamental and building stone, limestone, gypsum, chalk and slateProduction of abrasive products +2
T

TARMAC TRADING LIMITED

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Founded 7 May 1948 Active Birmingham, United Kingdom 2,413 employees tarmac.com
Property, infrastructure and construction Building materials & components Quarrying of ornamental and building stone, limestone, gypsum, chalk and slateProduction of abrasive productsConstruction of roads and motorwaysActivities of head offices
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £756.20M £57.60M 2024 year on year
Total assets £1452.10M £99.80M 2024 year on year
Total Liabilities £695.90M £42.20M 2024 year on year
Charges 14
10 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

Office (Holywell)

Pant Quarry, Halkyn, Holywell CH8 8BP

Telephone

0136 886 3371

Website

tarmac.com

Credit Report

Discover TARMAC TRADING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.80M

Increased by £400.00k (+2%)

Net Assets

£756.20M

Increased by £57.60M (+8%)

Total Liabilities

£695.90M

Increased by £42.20M (+6%)

Turnover

£1909.80M

Decreased by £97.10M (-5%)

Employees

2413

Decreased by 208 (-8%)

Debt Ratio

48%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£237k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 395,044,310 Shares £395.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2015395,044,310£395.04m£395.04m

Officers

Officers

9 active 59 resigned
Status
Alexander William WrightDirectorBritishUnited Kingdom4015 Sept 2025Active
Bevan John BrowneDirectorBritishUnited Kingdom4530 Nov 2020Active
John Michael DelaneyDirectorBritishUnited Kingdom4528 Feb 2023Active
Katie Elizabeth SmartSecretaryUnknownUnknown—26 Nov 2020Active
Shaun DavidsonDirectorBritishUnited Kingdom5721 Aug 2017Active
Simon James GreyDirectorBritishUnited Kingdom604 Aug 2022Active
Stephen James BarkerDirectorBritishUnited Kingdom5227 Jan 2025Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown—5 Apr 2013Active

Shareholders

Shareholders (1)

Tarmac Holdings Limited
100.0%
434,844,31028 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
TARMAC TRADING LIMITED Current Company
APPLICATIONFOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALL MILL SAND AND GRAVEL COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDP SURFACING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEASLEY COATED STONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BETTAMIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BODFARI (QUARRIES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BODFARI QUARRY PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOTHWELL PARK BRICK COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOWNE & SHAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRADY INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGGS AMASCO CURTAINWALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRISTOL AGGREGATES RECYCLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUSY BEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUXTON LIME AND CEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUXTON LIME INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUXTON RAIL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CAMBRIAN STONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEMPAK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CMS-POZAMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMPASS AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRAVEN STREET DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CROXDEN QUARRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOLPHIN HOTEL (WINCANTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOW MAC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAST COAST SLAG PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
E. BUTLER & SONS (MALTBY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
E.G. COLEMAN (WEYMOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELSTOW ASPHALT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVIRONMENTAL AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOXHOLES BUSINESS PARK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FRANCIS PARKER LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRANCIS PARKER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRANCIS PARKER PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREATER LONDON ASPHALT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLOW ASPHALT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HILTON PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLME HALL QUARRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOPKINS CONCRETE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ISLE OF WIGHT AGGREGATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
J.B. RINEY & CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JEE'S HARTSHILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINGS & COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGNACITE (TRADE MARK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIME-SAND MORTAR (SOUTHERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LINEAR QUARRY PRODUCTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LTM CREWING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERSEY SAND SUPPLIERS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MOREYS (VERWOOD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NASH ROCKS STONE AND LIME COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL ROAD PLANING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWHAVEN ROADSTONE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NEWHAVEN ROADSTONE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NEW LONDON ROAD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTH NOTTS GRAVEL COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTH TYNE ROADSTONE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHWOOD(FAREHAM)LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PANVERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POZAMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRESTIGE SPORTS SURFACES LIMITED united kingdom shares 25 to 50 percent
PROVIDETHAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAISBY QUARRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANCHAUS NO 16 LIMITED united kingdom shares 25 to 50 percent
R.H. ROADSTONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RICHARD ABEL & SONS,LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RITEMIX CONCRETE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROSELAND AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROSELAND ASPHALT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R.R. LAND INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCUNTHORPE SLAG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEVERN VALLEY BRICK COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
S.G. BALDWIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEPPERTON AGGREGATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SITE MIXED CONCRETE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SITUSEC CONTRACTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLENT AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC ASPHALT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC (BA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC BENCHMARK DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC BRICKS & TILES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC BUILDING MATERIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC BURFORD (SOUTHERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC CALEDONIAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC CHARCON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC CONCRETE PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC DC PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC DIRECTORS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC HIGHWAY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC HOLDINGS (THL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC INDUSTRIAL MINERALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC INDUSTRIAL PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC MARINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC MINERAL PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC MINERALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC MINIMIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC NOMINEES TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC NORTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC NORTHSTONE JV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TARMAC PROPERTIES HOME COUNTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC PROPERTIES (JMA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC PROVINCIAL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC RECYCLED AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC RECYCLING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC ROADSTONE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC ROADSTONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC ROADSTONE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC SECRETARIES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC SHELFCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC (SOUTH WESTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC (SQ) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC STRUCTURAL CONCRETE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC TOPBLOCK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC TOPFLIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC TOPFLOOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC TOPLITE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC TOPMIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC WESTERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYESTONE RECYCLED AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TCR AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TEESSIDE SLAG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENDLEY QUARRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TGCL (OLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THERMODECK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TILCON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TILCON (NORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TILCON SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TILCON SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TILLING CONSTRUCTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TIPTON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TIPTON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPMIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPMIX (MORTARS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TREVIANS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNITED MARINE AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNITED MARINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VAL DE TRAVERS ASPHALTE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WADDINGTON FELL QUARRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WELSH AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST LOTHIAN RECYCLING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WINMIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
W.J.HALL & SONS (GORLESTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YORKSHIRE BUILDING SUPPLIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

10 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation StatementView(6 pages)
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(11 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(74 pages)
30 Sept 2025OfficersAppointment of Mr Alexander William Wright as director on 2025-09-15View(2 pages)
2 Sept 2025OfficersTermination of Mark Thomas Wood as director on 2025-08-31View(1 page)
17 Nov 2025 Confirmation Statement

Confirmation Statement

View Document(6 pages)
3 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(11 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(74 pages)
30 Sept 2025 Officers

Appointment of Mr Alexander William Wright as director on 2025-09-15

View Document(2 pages)
2 Sept 2025 Officers

Termination of Mark Thomas Wood as director on 2025-08-31

View Document(1 page)

Recent Activity

Latest Activity

Confirmation Statement

3 months ago on 17 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 3 Nov 2025

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