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Tarmac Building Products Limited

Tarmac Building Products Limited is an active company incorporated on 4 July 2000 with the registered office located in . Tarmac Building Products Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04026569
Private limited company
Age
25 years
Incorporated 4 July 2000
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Interchange 10 Railway Drive
Wolverhampton
WV1 1LH
United Kingdom
Same address for the past 8 years
Telephone
0333 0034555
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Sep 1980
Director • Director • Managing Director • British • Lives in UK • Born in Mar 1973
Director • Senior Vice President • Irish • Lives in UK • Born in Jun 1965
Director • Managing Director Asphalt & Paving • British • Lives in UK • Born in Aug 1968
Director • Regional Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac Cement Limited
Bevan John Browne, Peter Buckley, and 8 more are mutual people.
Active
Tarmac Holdings Limited
Bevan John Browne, Peter Buckley, and 8 more are mutual people.
Active
Tarmac Services Limited
Bevan John Browne, Peter Buckley, and 8 more are mutual people.
Active
Tarmac Aggregates Limited
Tarmac Secretaries (UK) Limited, Bevan John Browne, and 7 more are mutual people.
Active
Tarmac Trading Limited
Tarmac Secretaries (UK) Limited, Bevan John Browne, and 7 more are mutual people.
Active
J.B. Riney & Co. Limited
Tarmac Secretaries (UK) Limited, Mark Thomas Wood, 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.48M
Decreased by £14.68M (-66%)
Turnover
£240.43M
Decreased by £53.91M (-18%)
Employees
664
Decreased by 158 (-19%)
Total Assets
£153.26M
Decreased by £10.82M (-7%)
Total Liabilities
-£69.51M
Decreased by £27.61M (-28%)
Net Assets
£83.75M
Increased by £16.79M (+25%)
Debt Ratio (%)
45%
Decreased by 13.84% (-23%)
Latest Activity
Mark Thomas Wood Resigned
6 Days Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 30 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
Simon James Grey Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Simon James Grey Appointed
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Termination of appointment of Mark Thomas Wood as a director on 31 August 2025
Submitted on 2 Sep 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
Resolutions
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 30 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
Repayment History
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