TI

TARMAC INDUSTRIAL PRODUCTS LIMITED

Active

Company number 00558320

Birmingham, United Kingdom · Incorporated 7 December 1955

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

Dormant Company · SIC 99999

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TARMAC BUILDING PRODUCTS LIMITED · 7 December 1955 – 9 July 1987

Previous registered addresses

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ · until 15 August 2022

C/O Tarmac Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP · until 2 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RAIA, Jennifer
Director
1 October 2025
TD
TARMAC DIRECTORS (UK) LIMITED
Corporate Director
15 August 2016
TS
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
28 June 2013
BR
BUTTON, Ruth Sarah
Director · Resigned
30 September 2022
WR
WOOD, Richard John
Director · Resigned
9 April 2021
CM
CHOULES, Michael John
Director · Resigned
27 August 2015
PF
PENHALLURICK, Fiona Puleston
Director · Resigned
4 April 2014
GD
GRIMASON, Deborah
Director · Resigned
28 June 2013
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director · Resigned
28 June 2013
BA
BOLTER, Andrew Christopher
Director · Resigned
3 September 2012
SJ
STIRK, James Richard
Director · Resigned
11 June 2010
GD
GRADY, David Anthony
Director · Resigned
18 May 2009
RC
REYNOLDS, Christopher Gordon
Director · Resigned
17 January 2008
TN
TARMAC NOMINEES TWO LIMITED
Corporate Secretary · Resigned
28 November 2000
TN
TARMAC NOMINEES LIMITED
Corporate Director · Resigned
17 December 1999
TN
TARMAC NOMINEES TWO LIMITED
Corporate Director · Resigned
17 December 1999
SA
SMITH, Andrew Charles
Secretary · Resigned
29 October 1999
FD
FITZHUGH, Dirk Olaf
Director · Resigned
24 December 1997
KC
KEMP, Christopher Malcolm Henry
Director · Resigned
25 April 1994
SA
SMITH, Andrew Charles
Director · Resigned
25 April 1994
GH
GOSS, Harry William
Secretary · Resigned
30 June 1993
MT
MASON, Terence Harold
Director · Resigned
21 May 1987
PJ
PERROT, John
Secretary · Resigned
—
BB
BAKER, Bryan William
Director · Resigned
—
BP
BOOTH, Paul Spencer
Director · Resigned
—
DB
DUNCAN, Brownlow Gregor
Director · Resigned
—
MT
MASON, Terence Harold
Director · Resigned
—
MI
MCPHERSON, Ian Gordon Sutherland
Director · Resigned
—
MC
MYATT, Christopher John
Director · Resigned
—
PE
POUNTAIN, Eric John, Sir
Director · Resigned
—
RP
RACE, Peter
Director · Resigned
—
SP
SIMPSON, Peter
Director · Resigned
—
SL
STAFFORD, Lord
Director · Resigned
—
WD
WATSON, David Twells
Director · Resigned
—

Persons with significant control

PS
Tarmac Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 September 2023 View
Capital Allotment Shares
Capital
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Move Registers To Sail Company With New Address
Address
9 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Change Sail Address Company With New Address
Address
19 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Change Person Director Company With Change Date
Officers
5 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Appoint Corporate Director Company With Name Date
Officers
21 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Termination Director Company With Name
Officers
23 November 2013 View
Statement Of Companys Objects
Change Of Constitution
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Appoint Corporate Director Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2011 View
Change Corporate Director Company With Change Date
Officers
18 April 2011 View
Change Corporate Director Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Full
Accounts
19 December 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
5 April 2001 View
Auditors Resignation Company
Auditors
13 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Address
1 December 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
1 July 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
28 July 1997 View
Accounts With Accounts Type Full
Accounts
18 June 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Officers
16 June 1997 View
Auditors Resignation Company
Auditors
9 January 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Annual Return
25 April 1996 View
Legacy
Annual Return
25 April 1996 View
Legacy
Annual Return
25 April 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
1 June 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
16 May 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Address
23 December 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Annual Return
5 May 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Capital
25 January 1993 View
Resolution
Resolution
18 January 1993 View
Legacy
Capital
18 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Mortgage
14 January 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Annual Return
20 May 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Officers
12 July 1991 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Full
Accounts
4 January 1991 View
Legacy
Annual Return
4 July 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Officers
9 April 1990 View
Accounts With Accounts Type Full
Accounts
29 January 1990 View
Legacy
Officers
28 November 1989 View
Legacy
Annual Return
15 November 1989 View
Legacy
Capital
15 November 1989 View
Resolution
Resolution
15 November 1989 View
Legacy
Capital
15 November 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Annual Return
16 August 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Accounts With Accounts Type Full
Accounts
17 November 1988 View
Legacy
Officers
1 July 1988 View
Legacy
Annual Return
23 June 1988 View
Legacy
Officers
5 November 1987 View
Legacy
Address
30 September 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Officers
20 July 1987 View
Certificate Change Of Name Company
Change Of Name
8 July 1987 View
Legacy
Annual Return
30 June 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Officers
14 May 1987 View
Legacy
Officers
12 May 1987 View
Legacy
Officers
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
17 November 1986 View
Legacy
Officers
4 June 1986 View
Legacy
Annual Return
15 May 1986 View
Incorporation Company
Incorporation
7 December 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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