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TARMAC SECRETARIES (UK) LIMITED

Active
00532256·incorporated 1954-04-20

TARMAC SECRETARIES (UK) LIMITED is an active UK private limited company, incorporated on 20 April 1954 at Companies House (number 00532256; OpenRegistry canonical ID GB-00532256-tarmac-secretaries-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-04-20
Registered Address
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TARMAC SECRETARIES (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

TARMAC SECRETARIES (UK) LIMITED has 1 person with significant control on file:

  • Tarmac Trading Limited (England reg. 453791). Notified 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Redland Limited (England And Wales reg. 137294). Notified 2016-04-06. Ceased 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TARMAC SECRETARIES (UK) LIMITED has previously traded as:

  • LAFARGE TARMAC SECRETARIES (UK) LIMITED (until 2015-08-03)
  • LAFARGE SECRETARIES (UK) LIMITED (until 2013-04-15)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00532256.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.