TARMAC (BA) LIMITED

active Company number SC018780

Private Limited by Shares · Incorporated on 14th Nov 1935

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SIC code: 99999
Registered office: Dunbar, EH42 1SL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TARMAC (BA) LIMITED is a private limited by shares company based in Dunbar. It was incorporated on 14th Nov 1935 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

10 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Dunbar (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TARMAC SECRETARIES (UK) LIMITED	Corporate secretary	20th Jan 2014	This company	Not recorded	—
TARMAC DIRECTORS (UK) LIMITED	Corporate director	15th Aug 2016		Not recorded	View profile
Jennifer Raia	Director	1st Oct 2025		British	View profile
Tarmac Trading Limited	Corporate PSC	17th Dec 2021	—	—	View profile
Tarmac Holdings (Thl) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
LINEAR QUARRY PRODUCTS LIMITED	SC185200	21st Apr 1998	active
TARMAC CALEDONIAN LIMITED	SC176011	27th May 1997	active
TILCON SCOTLAND LIMITED	SC165642	14th May 1996	active
CMS-POZAMENT LIMITED	SC157064	31st Mar 1995	dissolved
BOTHWELL PARK BRICK COMPANY LIMITED	SC109840	15th Mar 1988	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Nov 1935
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Nov 1935 Company incorporated
31st Jan 1989 William Jackson resigned as Director
30th Jun 1989 Archibald McKinlay resigned as Director
31st Dec 1989 Horace Heaton resigned as Director
1st Jul 1990 Derek Bleakley resigned as Director
1st Jul 1990 Francis March resigned as Director
1st Jul 1990 David Watson appointed as Director
1st Jul 1990 Christopher Myatt appointed as Director
16th May 1991 Francis March resigned as Director
1st Jul 1992 Edward McCann appointed as Director
31st Dec 1992 Donald Cooper resigned as Director
11th Feb 1993 Paul Booth resigned as Director
1st Mar 1993 Michael Clough appointed as Director
12th Apr 1993 Ian McPherson resigned as Director
28th Sep 1993 Brian King resigned as Director
6th Dec 1993 Julian Bown resigned as Secretary
6th Dec 1993 Harry Goss appointed as Secretary
9th Dec 1993 Michael Clough resigned as Director
9th Dec 1993 Raymond Hopper resigned as Director
9th Dec 1993 Edward McCann resigned as Director
9th Dec 1993 David Watson resigned as Director
9th Dec 1993 Andrew Smith appointed as Director
13th Dec 1993 Christopher Myatt resigned as Director
13th Dec 1993 Christopher Kemp appointed as Director
29th Oct 1999 Harry Goss resigned as Secretary
29th Oct 1999 Andrew Smith appointed as Secretary
17th Dec 1999 TARMAC NOMINEES LIMITED appointed as Corporate director
17th Dec 1999 TARMAC NOMINEES TWO LIMITED appointed as Corporate director
17th Dec 1999 Christopher Kemp resigned as Director
17th Dec 1999 Andrew Smith resigned as Director
28th Nov 2000 TARMAC NOMINEES TWO LIMITED appointed as Corporate secretary
28th Nov 2000 Andrew Smith resigned as Secretary
17th Jan 2008 Christopher Reynolds appointed as Director
18th May 2009 Christopher Reynolds resigned as Director
18th May 2009 David Grady appointed as 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
14th Dec 2012 James Stirk resigned as Director
20th Jan 2014 TARMAC NOMINEES LIMITED resigned as Corporate director
20th Jan 2014 TARMAC NOMINEES TWO LIMITED resigned as Corporate director
20th Jan 2014 LAFARGE TARMAC DIRECTORS (UK) LIMITED appointed as Corporate director
20th Jan 2014 TARMAC SECRETARIES (UK) LIMITED appointed as Corporate secretary
20th Jan 2014 TARMAC NOMINEES TWO LIMITED resigned as Corporate secretary
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
6th Apr 2016 Tarmac Holdings (Thl) Limited appointed as Corporate PSC
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
17th Dec 2021 Tarmac Trading Limited appointed as Corporate PSC
17th Dec 2021 Tarmac Holdings (Thl) Limited ceased to be a Corporate PSC
30th Sep 2022 Richard Wood resigned as Director
30th Sep 2022 Ruth Button appointed as Director
1st Oct 2025 Ruth Button resigned as Director
1st Oct 2025 Jennifer Raia appointed as Director
24th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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