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Tarmac Aggregates Limited

Tarmac Aggregates Limited is an active company incorporated on 4 March 1935 with the registered office located in Birmingham, West Midlands. Tarmac Aggregates Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00297905
Private limited company
Age
90 years
Incorporated 4 March 1935
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Tarmac Aggregates Limited
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 12 Sep 2022 (2 years 11 months ago)
Previous address was
Telephone
01206827411
Email
Available in Endole App
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Tim Billingham
Director • Director • Managing Director • British • Lives in UK • Born in Sep 1980
Stephen James Barker
Director • Director • Managing Director • British • Lives in UK • Born in Mar 1973
Robin John Doody
Director • Regional Director • British • Lives in UK • Born in Feb 1975
Peter Buckley
Director • Senior Vice President • Irish • Lives in UK • Born in Jun 1965
Mark Thomas Wood
Director • Commercial Director • British • Lives in UK • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac Trading Limited
Simon James Grey, Mr John Michael Delaney, and 8 more are mutual people.
Active
Tarmac Cement Limited
Peter Buckley, Simon James Grey, and 7 more are mutual people.
Active
Tarmac Building Products Limited
Peter Buckley, Simon James Grey, and 7 more are mutual people.
Active
Tarmac Holdings Limited
Peter Buckley, Simon James Grey, and 7 more are mutual people.
Active
Tarmac Services Limited
Peter Buckley, Simon James Grey, and 7 more are mutual people.
Active
J.B. Riney & Co. Limited
Stephen James Barker, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Redland Minerals Limited
Mr John Michael Delaney and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Holdings (THL) Limited
Mr John Michael Delaney and Tarmac Secretaries (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£387.7M
Increased by £18.6M (+5%)
Employees
362
Decreased by 53 (-13%)
Total Assets
£537.3M
Increased by £49.6M (+10%)
Total Liabilities
-£297.8M
Increased by £35M (+13%)
Net Assets
£239.5M
Increased by £14.6M (+6%)
Debt Ratio (%)
55%
Increased by 1.54% (+3%)
See 10 Year Full Financials
Latest Activity
Mark Thomas Wood Resigned
5 Days Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Stephen Barker Appointed
7 Months Ago on 27 Jan 2025
Peter Buckley Resigned
10 Months Ago on 30 Oct 2024
Tim Billingham Appointed
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Robin John Doody Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Mr John Michael Delaney Appointed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Termination of appointment of Mark Thomas Wood as a director on 31 August 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 29 Jul 2025
Statement by Directors
Submitted on 29 Jul 2025
Solvency Statement dated 29/07/25
Submitted on 29 Jul 2025
Statement of capital on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Stephen Barker as a director on 27 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of Peter Buckley as a director on 30 October 2024
Submitted on 31 Oct 2024
Appointment of Tim Billingham as a director on 28 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
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Repayment History
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