TARMAC SECRETARIES (UK) LIMITED

Company summary

Company number: 00532256
Status: ACTIVE
Incorporated / age: 20 April 195472 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 00:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Nature of business
Dormant Company
Previous company names
LAFARGE TARMAC SECRETARIES (UK) LIMITED
LAFARGE SECRETARIES (UK) LIMITED
REDLAND SECRETARIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERSHILL SECRETARIES LIMITED ACTIVE	Secretary	24 Jul 2017				1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
RAIA, Jennifer ACTIVE	Director	01 Oct 2025		United Kingdom	August 1987	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
SMART, Katie Elizabeth ACTIVE	Director	24 Aug 2017		England	April 1977	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
DINES, Angela RESIGNED	Secretary	31 Jul 2014	31 Aug 2017			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
ELLIOTT, Raymond Alfred RESIGNED	Secretary	30 Jun 1998	13 Apr 2007			4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
FENNELL, Sonia RESIGNED	Secretary	19 Jun 2009	05 Jan 2011			Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
GRIMASON, Deborah RESIGNED	Secretary	13 Apr 2007	19 Jun 2009			Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
HAGAN, Lawrence William RESIGNED	Secretary	13 Oct 2014	26 May 2017			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
KEEN, Richard RESIGNED	Secretary	05 Jan 2011	31 Jul 2014			Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ, United Kingdom
MONRO, Richard Charles RESIGNED	Secretary		30 Jun 1998			65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND
ANDREWS, Robert David RESIGNED	Director		30 Jun 1998	England	December 1942	60 Longdown Lane North, Epsom, Surrey, KT17 3JG
BOLTER, Andrew Christopher RESIGNED	Director	28 Mar 2013	04 Apr 2014	United Kingdom	December 1970	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BURBIDGE, Derek RESIGNED	Director	14 Jul 1999	23 Oct 2006		June 1959	6 Woodland Close, Horsham, West Sussex, RH13 6AN
BUTTON, Ruth Sarah RESIGNED	Director	30 Sep 2022	01 Oct 2025	United Kingdom	July 1984	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
CAMPBELL, Colin James RESIGNED	Director	30 Jun 1998	30 Nov 1998		August 1952	Fir Tree House Woodside Road, Chiddingfold, Godalming, Surrey, GU8 4RB
CHANT, Michael Edward Anderton RESIGNED	Director		30 Apr 1998	England	May 1940	8 Ullswater Road, Barnes, London, SW13 9PJ
CHITTY, Paul Anthony RESIGNED	Director	31 Mar 1999	06 Apr 2003		January 1953	6 Parris Croft, Dorking, Surrey, RH4 2NA
CHOULES, Michael John RESIGNED	Director	27 Aug 2015	09 Apr 2021	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
COLLIGNON, Marie-Cecile RESIGNED	Director	01 Sep 2011	31 Dec 2011	France	September 1976	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
COTTRELL, Paul Francis William RESIGNED	Director	24 Aug 2017	26 Jul 2024	United Kingdom	October 1966	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
CRUMP, Mark Leslie RESIGNED	Director	30 Jun 1998	31 Mar 1999		February 1963	24 Harwood Park, Redhill, Surrey, RH1 5EJ
EAST, Stephen John RESIGNED	Director	03 Nov 1995	01 Nov 1996	England	March 1958	White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
ELLIOTT, Raymond Alfred RESIGNED	Director	31 Mar 1999	13 Apr 2007		December 1947	4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
FENNELL, Sonia RESIGNED	Director	07 Jun 2010	05 Jan 2011	England	July 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
GRIMASON, Deborah RESIGNED	Director	01 Jan 2012	20 Nov 2013	United Kingdom	March 1963	Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom
GRIMASON, Deborah RESIGNED	Director	29 Mar 2007	19 Jun 2009	United Kingdom	March 1963	Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
HUTWOHL, Stefan RESIGNED	Director	31 Mar 1999	16 Jan 2002		October 1964	5 Falconhurst, The Crescent, Surbiton, Surrey, KT6 4BP
KEEN, Richard RESIGNED	Director	05 Jan 2011	07 Feb 2011	United Kingdom	September 1968	Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ, United Kingdom
LANYON, Phillip Thomas Edward RESIGNED	Director	16 Aug 2010	23 May 2014	United Kingdom	September 1964	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
MILLS, Peter William Joseph RESIGNED	Director	06 Apr 2003	30 Jun 2010	England	April 1953	Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
MILLS, Peter William Joseph RESIGNED	Director	30 Jun 1998	01 Jun 1999	England	April 1953	50 Plough Lane, Purley, Surrey, CR8 3QE
MOTTRAM, Clive Jonathan RESIGNED	Director	15 Jun 2009	02 Jun 2010	England	April 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
O'BRIEN, Stephen Rothwell RESIGNED	Director		31 Mar 1998		April 1957	Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
ONIONS, Sandra RESIGNED	Director	28 Mar 2013	31 Mar 2015	United Kingdom	October 1966	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
PARRIS, Andrew James RESIGNED	Director	09 Jan 2017	19 Jun 2019	United Kingdom	December 1968	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
PENHALLURICK, Fiona Puleston RESIGNED	Director	04 Apr 2014	15 Mar 2016	England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
POWELL, Rebecca Joan RESIGNED	Director	07 Feb 2011	01 Sep 2011	England	July 1972	Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
WHITE, Oliver John Greer RESIGNED	Director		07 Apr 2000	Northern Ireland	April 1945	27 The Green, Dunmurry, Belfast, BT17 0QA, Northern Ireland
WOOD, Richard John RESIGNED	Director	19 Jun 2019	30 Sep 2022	United Kingdom	September 1972	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
YOUNG, Guy Franklin RESIGNED	Director	28 Mar 2013	31 Oct 2015	United Kingdom	November 1969	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED	Director	30 Jun 2010	27 Aug 2015			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
TARMAC DIRECTORS (UK) LIMITED RESIGNED	Director	15 Aug 2016	09 Jan 2017			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

PETERSHILL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2017
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

RAIA, Jennifer ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

SMART, Katie Elizabeth ACTIVE
Role: Director
Appointed on: 24 Aug 2017
Country of Residence: England
Date of birth: April 1977
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

DINES, Angela RESIGNED
Role: Secretary
Appointed on: 31 Jul 2014
Resigned on: 31 Aug 2017
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

ELLIOTT, Raymond Alfred RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 13 Apr 2007
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

FENNELL, Sonia RESIGNED
Role: Secretary
Appointed on: 19 Jun 2009
Resigned on: 05 Jan 2011
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

GRIMASON, Deborah RESIGNED
Role: Secretary
Appointed on: 13 Apr 2007
Resigned on: 19 Jun 2009
Address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ

HAGAN, Lawrence William RESIGNED
Role: Secretary
Appointed on: 13 Oct 2014
Resigned on: 26 May 2017
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

KEEN, Richard RESIGNED
Role: Secretary
Appointed on: 05 Jan 2011
Resigned on: 31 Jul 2014
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ, United Kingdom

MONRO, Richard Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: 65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND

ANDREWS, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: December 1942
Address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BURBIDGE, Derek RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 23 Oct 2006
Date of birth: June 1959
Address: 6 Woodland Close, Horsham, West Sussex, RH13 6AN

BUTTON, Ruth Sarah RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

CAMPBELL, Colin James RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 30 Nov 1998
Date of birth: August 1952
Address: Fir Tree House Woodside Road, Chiddingfold, Godalming, Surrey, GU8 4RB

CHANT, Michael Edward Anderton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: May 1940
Address: 8 Ullswater Road, Barnes, London, SW13 9PJ

CHITTY, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 06 Apr 2003
Date of birth: January 1953
Address: 6 Parris Croft, Dorking, Surrey, RH4 2NA

CHOULES, Michael John RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 09 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

COLLIGNON, Marie-Cecile RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2011
Country of Residence: France
Date of birth: September 1976
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

COTTRELL, Paul Francis William RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

CRUMP, Mark Leslie RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 31 Mar 1999
Date of birth: February 1963
Address: 24 Harwood Park, Redhill, Surrey, RH1 5EJ

EAST, Stephen John RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 01 Nov 1996
Country of Residence: England
Date of birth: March 1958
Address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 13 Apr 2007
Date of birth: December 1947
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

FENNELL, Sonia RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: July 1959
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ

HUTWOHL, Stefan RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 16 Jan 2002
Date of birth: October 1964
Address: 5 Falconhurst, The Crescent, Surbiton, Surrey, KT6 4BP

KEEN, Richard RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ, United Kingdom

LANYON, Phillip Thomas Edward RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 06 Apr 2003
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: April 1953
Address: Regent House, Dorking, Surrey, RH4 1TH, United Kingdom

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: April 1953
Address: 50 Plough Lane, Purley, Surrey, CR8 3QE

MOTTRAM, Clive Jonathan RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 02 Jun 2010
Country of Residence: England
Date of birth: April 1959
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

O'BRIEN, Stephen Rothwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: April 1957
Address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD

ONIONS, Sandra RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

PARRIS, Andrew James RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 19 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

PENHALLURICK, Fiona Puleston RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: December 1967
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

POWELL, Rebecca Joan RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: July 1972
Address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

WHITE, Oliver John Greer RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2000
Country of Residence: Northern Ireland
Date of birth: April 1945
Address: 27 The Green, Dunmurry, Belfast, BT17 0QA, Northern Ireland

WOOD, Richard John RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

YOUNG, Guy Franklin RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 27 Aug 2015
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

TARMAC DIRECTORS (UK) LIMITED RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 09 Jan 2017
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.