TARMAC MARINE LIMITED
Address:
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
TARMAC MARINE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02105370. The registration start date is March 3, 1987. The current status is Active.
Company Overview
| Company Number | 02105370 |
| Company Name | TARMAC MARINE LIMITED |
| Registered Address |
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1987-03-03 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-03-29 |
| Returns Last Update | 2016-03-01 |
| Confirmation Statement Due Date | 2021-03-07 |
| Confirmation Statement Last Update | 2020-01-24 |
| Mortgage Charges | 13 |
| Mortgage Satisfied | 13 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 96090 | Other service activities n.e.c. |
Office Location
| Address |
PORTLAND HOUSE BICKENHILL LANE SOLIHULL |
| Post Town | BIRMINGHAM |
| Post Code | B37 7BQ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ABERTHAW CEMENT LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
| TARMAC SHELFCO 3 LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| TARMAC TRUSTEES LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| TARMAC SERVICES LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
| CRH ROMANIA HOLDINGS UK LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England |
| TARMAC LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
| TARMAC BRISTOL RECYCLED AGGREGATES LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
| LTM CREWING SERVICES LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
| ELSTOW ASPHALT LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
| LAL-GRS LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 16 April 2013 |
/ |
|
| COTTRELL, Paul Francis William | Director (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | October 1966 / 16 April 2013 |
British / United Kingdom |
Head Of Finance (Aggregates & Asphalt) |
| TUCK, Gordon John | Director (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | November 1970 / 8 March 2017 |
British / England |
Director |
| TARMAC DIRECTORS (UK) LIMITED | Director (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 16 April 2013 |
/ |
|
| BAYLEY, Elizabeth Mary | Secretary (Resigned) | 57 Mably Grove, Wantage, Oxfordshire, OX12 9XW | / 17 December 2001 |
/ |
|
| BRADSHAW, John Richard | Secretary (Resigned) | Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, United Kingdom, ST21 6JB | / 30 November 2012 |
/ |
|
| STIRK, James Richard | Secretary (Resigned) | Millfields Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JP | / 26 January 2008 |
/ |
|
| THOMAS, Antony Lewis John | Secretary (Resigned) | 12 Kingfield Road, London, W5 1LB | / |
/ |
|
| TUNNACLIFFE, Paul Derek | Secretary (Resigned) | 6 Ashburnham Park, Esher, Surrey, KT10 9TW | / 1 December 2005 |
British / |
Director |
| BOLSOVER, George William | Director (Resigned) | The Lenches, Eckington, Worcestershire, WR10 3AZ | August 1950 / 4 January 1999 |
British / England |
Director |
| BOLTER, Andrew Christopher | Director (Resigned) | Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP | December 1970 / 3 September 2012 |
British / United Kingdom |
Accountant |
| BOWATER, John Ferguson | Director (Resigned) | 2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR | September 1949 / 30 September 1993 |
British / |
Accountant |
| BRATT, Duncan Leslie | Director (Resigned) | Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ | December 1946 / 24 May 1995 |
British / United Kingdom |
Managing Director |
| BURNE, Rupert | Director (Resigned) | Upper Nash Farm, Nutbourne Lane Nutbourne, Pulborough, West Sussex, RH20 2HS | July 1963 / 20 September 2007 |
British / England |
Corporate Finance |
| CATHER, David Connal | Director (Resigned) | Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN | August 1959 / 22 November 2000 |
British / England |
Technical Director |
| CLAYDON, James Alexander | Director (Resigned) | Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, West Sussex, RH14 0AD | July 1960 / 1 November 2006 |
British / England |
Logistics Director |
| COLQUITT, Warren Geoffrey | Director (Resigned) | 68 Elm Grove Road, Barnes, London, SW13 0BS | May 1963 / 4 January 1999 |
British / |
Director |
| DAVENPORT, Peter Francis | Director (Resigned) | Moongate, West End, Bassington, Derbyshire, DE4 3HL | November 1937 / 14 January 1993 |
British / |
Director |
| GENT, Maria Claire | Director (Resigned) | Flat 1, 14 Ashburn Gardens, London, SW7 4DG | February 1971 / 1 March 2007 |
British / |
Chartered Accountant |
| GRIMASON, Deborah | Director (Resigned) | Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ | March 1963 / 16 April 2013 |
British / United Kingdom |
Solicitor |
| GWILT, Paul | Director (Resigned) | 2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD | May 1947 / 1 June 2000 |
British / |
Director |
| HANNIGAN, Todd William | Director (Resigned) | 27 Napoleon Road, St Margarets, Middlesex, TW1 3EW | October 1972 / 1 December 2004 |
Australian / |
P & D Director |
| HOLCROFT, Thomas Bernard Manning | Director (Resigned) | Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS | August 1947 / |
British / United Kingdom |
Director |
| HOLLINSWORTH, Charles Cedric | Director (Resigned) | Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT | November 1948 / |
British / England |
Director |
| HOOKER, Christopher David | Director (Resigned) | 5 Mill Close, Fishbourne, Chichester, West Sussex, PO19 3JW | February 1952 / |
British / |
General Manager |
| HOPKINS, John Kenneth | Director (Resigned) | Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ | August 1944 / 31 October 2001 |
British / United Kingdom |
Director |
| JACKSON, Timothy Charles | Director (Resigned) | 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP | July 1952 / 4 January 1999 |
British / England |
Finance Director |
| JOEL, Mark Wilson | Director (Resigned) | The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD | May 1963 / 4 November 2008 |
British / England |
Director |
| JORDANOFF, Plamen | Director (Resigned) | 84c Kings Road, Richmond, Surrey, TW10 6EE | September 1973 / 1 February 2007 |
Australian / |
National Planning & Developmen |
| LAST, Terence Robert | Director (Resigned) | Groton Farm, Groton, Boxford, Suffolk, England, CO10 5EH | July 1950 / 26 January 2008 |
British / United Kingdom |
Director |
| LAST, Terence Robert | Director (Resigned) | Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH | July 1950 / 1 January 2004 |
British / United Kingdom |
Company Director |
| LEEVERS, John William | Director (Resigned) | 47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU | October 1949 / |
Australian / |
Director |
| MANSON, Frank Stuart Chiswell | Director (Resigned) | The Beeches 1 Barn Lane, Milton Malsor, Northampton, Northamptonshire, NN7 3AH | June 1939 / |
British / |
Director |
| MCARDLE, Gary Charles | Director (Resigned) | 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT | October 1960 / 1 December 2004 |
British / |
Finance Director |
| NOVOTNY, Charles | Director (Resigned) | Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ | June 1938 / |
British / |
Director |
Competitor
Search similar business entities
| Post Town | BIRMINGHAM |
| Post Code | B37 7BQ |
| SIC Code | 96090 - Other service activities n.e.c. |
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