CEMPAK LIMITED

dissolved Company number 02116078

Private Limited by Shares · Incorporated on 27th Mar 1987 · Closed on 19th Jan 2026

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SIC code: 99999
Registered office: Birmingham, B37 7ES
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CEMPAK LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 27th Mar 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

187 Companies at address View all 252 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B37 7ES £14,000,000 as of 22nd Dec 2021 View postcode page

Average price (all time) £8,396,878

Average price (since 2016) £8,608,598

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Nationality	View
TARMAC SECRETARIES (UK) LIMITED	Corporate secretary	28th Jun 2013	Not recorded	View profile
TARMAC DIRECTORS (UK) LIMITED	Corporate director	15th Aug 2016	Not recorded	View profile
Ruth Button	Director	30th Sep 2022	British	View profile

Other companies at this address

View all 186

Company	Number	Incorporated	Status
RINEY UK CONTRACTS LIMITED	16884673	1st Dec 2025	active
CRH FRANCE HOLDINGS UK LIMITED	09615537	1st Jun 2015	active
TARMAC TRUSTEES LIMITED	09488063	13th Mar 2015	active
CITIES GROUP HOLDINGS LIMITED	09268030	16th Oct 2014	active
TARMAC SERVICES LIMITED	08197397	31st Aug 2012	active

Showing the latest 5 of 186 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Mar 1987
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

27th Mar 1987 Company incorporated
8th Jun 1995 Kirk Hinchliffe resigned as Director
5th Dec 1995 Kirk Hinchliffe appointed as Director
17th Jul 1996 Michael Hall appointed as Secretary
17th Jul 1996 Gail Hall resigned as Secretary
16th Dec 1999 Nicholas Wood appointed as Director
16th Dec 1999 Kenneth Clare appointed as Director
16th Dec 1999 Kirk Hinchliffe resigned as Director
16th Dec 1999 Clive James appointed as Director
16th Dec 1999 Michael Hall resigned as Director
16th Dec 1999 Michael Hall resigned as Secretary
16th Dec 1999 Gail Hall resigned as Director
16th Dec 1999 Helen Douglas appointed as Director
16th Dec 1999 Helen Douglas appointed as Secretary
31st Mar 2005 Nicholas Wood resigned as Director
16th May 2005 James Stirk appointed as Secretary
16th May 2005 Helen Douglas resigned as Director
16th May 2005 Helen Douglas resigned as Secretary
30th Apr 2009 Clive James resigned as Director
13th Jul 2009 TARMAC NOMINEES TWO LIMITED appointed as Corporate director
13th Jul 2009 Kenneth Clare resigned as Director
13th Jul 2009 David Grady appointed as Director
13th Jul 2009 TARMAC NOMINEES LIMITED appointed as Corporate director
11th Jun 2010 David Grady resigned as Director
11th Jun 2010 James Stirk appointed as Director
3rd Sep 2012 Andrew Bolter appointed as Director
30th Nov 2012 John Bradshaw appointed as Secretary
30th Nov 2012 James Stirk resigned as Secretary
14th Dec 2012 James Stirk resigned as Director
28th Jun 2013 Deborah Grimason appointed as Director
28th Jun 2013 LAFARGE TARMAC DIRECTORS (UK) LIMITED appointed as Corporate director
28th Jun 2013 TARMAC SECRETARIES (UK) LIMITED appointed as Corporate secretary
29th Jun 2013 TARMAC NOMINEES TWO LIMITED resigned as Corporate director
29th Jun 2013 John Bradshaw resigned as Secretary
29th Jun 2013 TARMAC NOMINEES LIMITED resigned as Corporate director
20th Nov 2013 Deborah Grimason resigned as Director
4th Apr 2014 Andrew Bolter resigned as Director
4th Apr 2014 Fiona Penhallurick appointed as Director
27th Aug 2015 LAFARGE TARMAC DIRECTORS (UK) LIMITED resigned as Corporate director
27th Aug 2015 Michael Choules appointed as Director
15th Mar 2016 Fiona Penhallurick resigned as Director
15th Aug 2016 TARMAC DIRECTORS (UK) LIMITED appointed as Corporate director
9th Apr 2021 Michael Choules resigned as Director
9th Apr 2021 Richard Wood appointed as Director
30th Sep 2022 Richard Wood resigned as Director
30th Sep 2022 Ruth Button appointed as Director
24th Jan 2024 Confirmation statement made up

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