TARMAC SERVICES LIMITED

active Company number 08197397

Private Limited by Shares · Incorporated on 31st Aug 2012

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SIC code: 82990
Registered office: Birmingham, B37 7ES
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TARMAC SERVICES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 31st Aug 2012 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 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:

82990 — Other business support service activities n.e.c.

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	Company count	Nationality	View
TARMAC SECRETARIES (UK) LIMITED	Corporate secretary	30th May 2014	This company	Not recorded	—
Stephen Barker	Director	27th Jan 2025		British	View profile
Tim Billingham	Director	28th Oct 2024		British	View profile
Bevan Browne	Director	30th Nov 2020		British	View profile
Shaun Davidson	Director	21st Nov 2022		British	View profile
John Delaney	Director	28th Feb 2023		British	View profile
Simon Grey	Director	21st Nov 2022		British	View profile
Denis O'Callaghan	Director	12th May 2026		Irish	View profile
Tarmac Holdings Limited	Corporate PSC	6th Apr 2016	—	—	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 HOLDINGS LIMITED	07533961	17th Feb 2011	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: active
Incorporated: 31st Aug 2012
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Aug 2012 Company incorporated
31st Aug 2012 HACKWOOD SECRETARIES LIMITED appointed as Corporate secretary
31st Aug 2012 HACKWOOD SECRETARIES LIMITED resigned as Corporate secretary
31st Aug 2012 Paul Newcombe appointed as Director
31st Aug 2012 Paul Newcombe resigned as Director
31st Aug 2012 Caroline Hoare appointed as Director
31st Aug 2012 Deborah Grimason appointed as Director
18th Jan 2013 Caroline Hoare resigned as Director
18th Jan 2013 Cyrille Ragoucy appointed as Director
28th Jan 2013 Guy Young appointed as Director
28th Jan 2013 Serge Colin appointed as Director
28th Jan 2013 Charles Law appointed as Director
28th Jan 2013 Mark Joel appointed as Director
28th Jan 2013 Jeremy Greenwood appointed as Director
28th Jan 2013 Martin Riley appointed as Director
28th Jan 2013 Paul Fleetham appointed as Director
28th Jan 2013 Deborah Grimason appointed as Secretary
20th Nov 2013 Deborah Grimason resigned as Director
20th Nov 2013 Deborah Grimason resigned as Secretary
30th May 2014 TARMAC SECRETARIES (UK) LIMITED appointed as Corporate secretary
22nd May 2015 Fiona Penhallurick appointed as Director
30th Oct 2015 Daniel Creedon appointed as Director
31st Oct 2015 Guy Young resigned as Director
19th Jan 2016 Cyrille Ragoucy resigned as Director
15th Mar 2016 Fiona Penhallurick resigned as Director
6th Apr 2016 Tarmac Holdings Limited appointed as Corporate PSC
3rd Oct 2016 Serge Colin resigned as Director
5th Dec 2016 Charles Law resigned as Director
21st Aug 2017 Mark Joel resigned as Director
21st Aug 2017 Graeme Boylen appointed as Director
15th Dec 2017 Daniel Creedon resigned as Director
15th Dec 2017 Johanna O'Driscoll appointed as Director
26th Nov 2020 Katie Smart appointed as Secretary
30th Nov 2020 Jeremy Greenwood resigned as Director
30th Nov 2020 Bevan Browne appointed as Director
30th Mar 2021 Martin Riley resigned as Director
30th Mar 2021 Peter Buckley appointed as Director
30th Apr 2022 Paul Fleetham resigned as Director
21st Nov 2022 Mark Wood appointed as Director
21st Nov 2022 Robin Doody appointed as Director
21st Nov 2022 Shaun Davidson appointed as Director
21st Nov 2022 Simon Grey appointed as Director
28th Feb 2023 Johanna O'Driscoll resigned as Director
28th Feb 2023 John Delaney appointed as Director
30th Jun 2024 Robin Doody resigned as Director
1st Oct 2024 Harriet Slatter appointed as Director
1st Oct 2024 Graeme Boylen resigned as Director
28th Oct 2024 Tim Billingham appointed as Director
30th Oct 2024 Peter Buckley resigned as Director
27th Jan 2025 Stephen Barker appointed as Director
31st Aug 2025 Mark Wood resigned as Director
15th Sep 2025 Alexander Wright appointed as Director
24th Jan 2026 Confirmation statement made up
12th May 2026 Denis O'Callaghan appointed as Director
30th Sep 2027 Next accounts due

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