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- TARMAC CEMENT LIMITED
TARMAC CEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TARMAC CEMENT LIMITED
COMPANY NUMBER
00066558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23320 -
Manufacture of bricks, tiles and construction products, in baked clay
INCORPORATION DATE
10/07/1900
(124 years and 5 months old)
WEBSITE
https://www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/2015
23/05/2024
TARMAC CEMENT AND LIME LIMITED
View all previous names
Previous Names
03/08/2015 23/05/2024 TARMAC CEMENT AND LIME LIMITED
02/09/2013 03/08/2015 LAFARGE TARMAC CEMENT AND LIME LIMITED
06/07/2011 02/09/2013 LAFARGE CEMENT UK LIMITED
08/11/2007 06/07/2011 LAFARGE CEMENT UK PLC
31/12/1978 08/11/2007 BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
10/07/1900 31/12/1978 ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE)
BIRMINGHAM
B37 7ES
Telephone: 08458126400
TPS: No
New Edinburgh Road
Uddingston
Glasgow
Lanarkshire
G71 6ND
Telephone: 812261
Newton House
457 Sauchiehall Street
Glasgow
Lanarkshire
G2 3LG
Sports & Social Club
21 Sandholes Road
Cookstown
Co Tyrone
BT80 9AR
Technical Centre
305 London Road
Greenhithe
Kent
DA9 9JQ
The Cedars
Holborough Road
Snodland
Kent
ME6 5PW
The Manor Court
Didcot
Oxfordshire
OX11 0RN
Thurrock Wharf
Oliver Close
Grays
Essex
RM20 3EE
Telephone: 892932
Unit 10
Cardiff Road Ty Verlon Industrial E
Barry
South Glamorgan
CF63 2BE
Watling Street
Bean
Dartford
Kent
DA2 8AH
Weardale Works
Eastgate
Bishop Auckland
County Durham
DL13 2AA
Westbury Landfill Site
Trowbridge Road
Westbury
Wiltshire
BA13 4LX
Telephone: 8126300
Wigmore Lane
Theale
Reading
Berkshire
RG7 5HH
Masons Works Chapel Lane
Claydon
Ipswich
Suffolk
IP6 0JX
100 Shore Road
Magheramorne
Larne
Co Antrim
BT40 3HT
Blackhouse Quay Little London
Newport
Isle of Wight
PO30 5YH
Telephone: 522271
Blue Circle House
The Shore
Gravesend
Kent
DA11 9AN
Telephone: 531532
Cauldon Works
Yelsway Lane
Stoke-on-trent
Staffordshire
ST10 3EQ
Telephone: 308000
Cookstown Works
29 Sandholes Road
Cookstown
Co Tyrone
BT80 9AR
Telephone: 8126300
Dunbar Works
Dunbar
East Lothian
EH42 1SL
Telephone: 8126300
Export Supplies & Shipping
The Shore
Gravesend
Kent
DA11 9AL
Girdleness Road Craiginches Sidings
Aberdeen
Aberdeenshire
AB11 8AA
Telephone: 8126300
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Telephone: 2648540
Hope Works Hope
Hope
Hope Valley
South Yorkshire
S33 6RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TARMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TARMAC CEMENT AND LIME LIMITED | Active - Accounts Filed | View Report |
ABERTHAW CEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Board Member Tim Billingham (932869766) Appointed |
Date: 04/11/2024 | Event: Peter Buckley (927991081) has left the board |
Date: 30/10/2024 | Event: New Board Member Tim Billingham (932869769) Appointed |
Credit Risk Overview
Want to learn more about TARMAC CEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARMAC CEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC CEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED 08/09/2011 - Present (13 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 524 Past: 63 |
View Report |
26/11/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2020 - Present (4years) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
21/11/2022 - Present (2 years and 1 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
21/11/2022 - Present (2 years and 1 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Board Member Tim Billingham (932869766) Appointed |
Date: 04/11/2024 | Event: Peter Buckley (927991081) has left the board |
Date: 30/10/2024 | Event: New Board Member Tim Billingham (932869769) Appointed |
Date: 18/10/2024 | Event: New Accounts filed |
Date: 01/08/2024 | Event: Robin John Doody (912788720) has left the board |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 24/08/2023 | Event: New Board Member John Dalton (931265891) Appointed |
Date: 04/08/2023 | Event: Seamus Lynch (929060877) has left the board |
Date: 08/03/2023 | Event: New Board Member John Michael Delaney (928221373) Appointed |
Date: 08/03/2023 | Event: Johanna O'Driscoll (924124460) has left the board |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Board Member Simon James Grey (929989063) Appointed |
Date: 15/12/2022 | Event: New Board Member Robin John Doody (912788720) Appointed |
Date: 15/12/2022 | Event: New Board Member Mark Thomas Wood (912601620) Appointed |
Date: 15/12/2022 | Event: New Board Member Shaun Davidson (929492614) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2022 | Event: Paul Fleetham (909872084) has left the board |
Date: 07/01/2022 | Event: Michael Eberlin (921850825) has left the board |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 20/12/2021 | Event: New Board Member Seamus Lynch (929060877) Appointed |
Date: 01/04/2021 | Event: New Board Member Peter Buckley (927991081) Appointed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Board Member Paul Fleetham (909872084) Appointed |
Date: 20/11/2019 | Event: Paul Fleetham (917541587) has left the board |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: Daniel Timothy Creedon (920267150) has left the board |
Date: 12/01/2018 | Event: New Board Member Johanna O'Driscoll (924124460) Appointed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 04/09/2017 | Event: Mark Wilson Joel (907033163) has left the board |
Date: 14/06/2017 | Event: New Board Member Michael Eberlin (921850825) Appointed |
Date: 21/02/2017 | Event: New Confirmation Statement filed |
Date: 14/12/2016 | Event: Charles Law (917560311) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: Fiona Puleston Penhallurick (914739791) has left the board |
Date: 03/02/2016 | Event: Cyrille Ragoucy (917526258) has left the board |
Date: 03/02/2016 | Event: Cyrille Ragoucy (917526258) has left the board |
Date: 24/01/2016 | Event: New Confirmation Statement filed |
Date: 24/11/2015 | Event: New Board Member Daniel Timothy Creedon (920267150) Appointed |
Date: 24/11/2015 | Event: Daniel Timothy Creedon (920267175) has left the board |
Date: 17/11/2015 | Event: Guy Franklin Young (915795645) has left the board |
Date: 17/11/2015 | Event: New Board Member Daniel Timothy Creedon (920267175) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
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