TARMAC PENSIONS LIMITED

Company summary

Company number: 00888456
Status: ACTIVE
Incorporated / age: 26 September 196659 years
Registered office: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:59 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
Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TARMAC PENSIONS LIMITED

Company summary

Company number: 00888456
Status: ACTIVE
Incorporated / age: 26 September 196659 years
Registered office: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:59 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
Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALLIDAY, Andrew Peter ACTIVE	Secretary	23 May 2013				6, Juniper Drive, Allesley Green, Coventry, CV5 7QH, England
DAVIES, John Tony ACTIVE	Director	27 Apr 2001		England	May 1955	Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
HALFPENNY, John ACTIVE	Director	27 Sep 2016		England	September 1957	Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
JACKSON, Francis Keith John ACTIVE	Director	23 Mar 2000		England	May 1949	Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
KNIGHT, Michael James ACTIVE	Director	09 Aug 2012		England	May 1950	Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
NICHOL, Maurice ACTIVE	Director	20 Sep 2018		England	September 1952	Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
SMITH, Andrew Charles ACTIVE	Director			England	October 1946	Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
BRADSHAW, John Richard RESIGNED	Secretary	30 Nov 2012	23 May 2013			Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom
GREEN, Ronald David Pacey RESIGNED	Secretary	01 May 1997	01 Jan 2001			9 Malting Way, Isleworth, Middlesex, TW7 6SB
MASON, James Dudley RESIGNED	Secretary		01 May 1997			48 Hazelwell Crescent, Stirchley, Birmingham, West Midlands, B30 2QP
STIRK, James Richard RESIGNED	Secretary	03 Sep 2002	30 Nov 2012			C/O Tarmac Plc Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
WENTZEL, Charles Anthony RESIGNED	Secretary	01 Jan 2001	03 Sep 2002			81 Balham Park Road, London, SW12 8EB
BAKER, Bryan William RESIGNED	Director		01 Jan 1994		December 1932	Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
BALL, John Michael RESIGNED	Director	01 Sep 1996	03 Oct 2000		January 1949	The Cottage, 22 York Avenue Finchfield, Wolverhampton, West Midlands, WV3 9BU
BALL, John Michael RESIGNED	Director	30 Apr 1992	31 Oct 1995		January 1949	The Cottage, 22 York Avenue Finchfield, Wolverhampton, West Midlands, WV3 9BU
BATHAM, John David RESIGNED	Director	20 Sep 2018	04 Oct 2021	England	June 1941	Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
BATHAM, John David RESIGNED	Director		27 Apr 2001	England	June 1941	Twintree Forest Drive, Kinver, Wolverhampton, Staffordshire, DY7 6DX
BECK, Kenneth Alexander RESIGNED	Director		29 Oct 1992		September 1933	40 Finchmoor, Harlow, Essex, CM18 6UD
BOWATER, John Ferguson RESIGNED	Director	23 Mar 2000	30 Jun 2004	United Kingdom	September 1949	4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
BUNKER, Christopher Jonathan RESIGNED	Director	01 Mar 1996	30 Jun 2000		December 1946	50 Park Street, London, W1Y 4JD
BURNS, Christopher Paul RESIGNED	Director	27 Sep 2016	14 Dec 2016	England	October 1957	20, Carlton House Terrace, London, SW1Y 5AN
COTTRELL, Paul Francis William RESIGNED	Director	20 Jan 2010	13 Jul 2016	United Kingdom	October 1966	Shobnall Grange, 224 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE
DUDENEY, Peter Walter Mansfield RESIGNED	Director		30 Apr 1992		May 1931	Manor Farm Cottage, Bilbrook Codsall, Wolverhampton, South Staffs, WV8 1ER
DUFFY, Patrick Alan RESIGNED	Director	07 Mar 2002	01 Nov 2006		May 1948	88 Wellington Drive, Cannock, Staffordshire, WS11 1PX
FITZHUGH, Dirk Olaf RESIGNED	Director	11 Jun 1999	23 Mar 2000		November 1941	Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
GARTH, David RESIGNED	Director	27 Jan 1994	29 Feb 1996		December 1947	16 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
GRAY, Margaret RESIGNED	Director		07 Mar 2002		December 1942	35 Wood Road, Codsall, Wolverhampton, West Midlands, WV8 1DN
HARRISON, Roy James RESIGNED	Director	19 Sep 1994	11 Jun 1999	England	July 1947	The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
HAWKINS, John Trevor RESIGNED	Director		18 Dec 1997		June 1938	Westerly South Road, Lympsham, Weston Super Mare, Avon, BS24 0DX
HOOTON, Alan Dennis RESIGNED	Director	29 Oct 1992	31 Oct 1995		September 1942	22 Cromford Road, Crich, Matlock, Derbyshire, DE4 5DJ
HUGHES, Richard John RESIGNED	Director	18 Dec 1997	08 Nov 2000		October 1945	Tollgate Cottage, Effingham Common Road Effingham, Leatherhead, Surrey, KT24 5JQ
INGLIS, Robert Ronald RESIGNED	Director	07 Mar 2002	29 Mar 2012	United Kingdom	November 1944	29 Ronaldsay Court, Dreghorn, Irvine, Ayrshire, KA11 4JJ
KWIST, Robert James RESIGNED	Director	01 Nov 1995	18 Dec 1997		February 1951	8 Birches Close, Crowborough, East Sussex, TN6 2UP
LAWER, Malcolm RESIGNED	Director	18 Aug 2001	27 Sep 2016	United Kingdom	December 1967	Oakwood, 10 Brook Hollow, Bridgnorth, Shropshire, WV16 4SG
LOVERING, John David RESIGNED	Director	27 May 1994	31 Aug 1995		October 1949	75 Capital Wharf, High Street Wapping, London, E1W 1LY
LUSBY, Raymond RESIGNED	Director		07 Mar 2002		August 1942	3 The Carriages, Booth Road, Altrincham, WA14 4AF
MANUEL, David Stuart RESIGNED	Director	03 Oct 2000	13 Apr 2001		December 1942	24 Newmill Gardens, Miskin, Pontyclun, CF72 8RX
MASON, Terence Harold RESIGNED	Director	01 Mar 1996	23 Mar 2000	England	July 1941	Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
MAWDSLEY, Jack RESIGNED	Director		29 Oct 1992		November 1938	The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF
MCGRATH, Denis RESIGNED	Director	01 Nov 2006	26 Nov 2015	England	April 1960	16 Princes Road, Buxton, Derbyshire, SK17 7LB
MORRIS, Anthony William RESIGNED	Director	01 Nov 1995	31 Mar 1996		November 1942	1 St Andrews Drive, Perton, Wolverhampton, West Midlands, WV6 7YL
MYATT, Christopher John RESIGNED	Director		30 Jun 1994	England	December 1943	High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
NOVOTNY, Charles RESIGNED	Director	29 Oct 1992	14 Nov 1997		June 1938	Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
PARNELL, Roger John RESIGNED	Director	16 May 2006	22 Nov 2013	United Kingdom	October 1943	The Start Start Lane, Whaley Bridge, High Peak, Derbyshire, SK23 7BP
PELLARD, Brian RESIGNED	Director	20 May 1996	23 Mar 2000		April 1942	33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
PICKSTOCK, Samuel Frank RESIGNED	Director		31 Aug 1994	England	August 1934	The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF
SIMMS, Neville Ian, Sir RESIGNED	Director		30 Apr 1992		September 1944	Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
STAPLES, Bryan Lynn RESIGNED	Director	30 Apr 1992	31 Mar 1994		April 1945	78 Orton Road, Lower Penn, Wolverhampton, West Midlands, WV4 4XB
THOMAS, Philip RESIGNED	Director	24 Aug 2001	08 May 2009		March 1954	43 Cherrington Gardens, Compton, Wolverhampton, West Midlands, WV6 8AJ
WENTZEL, Charles Anthony RESIGNED	Director	23 Mar 2000	14 Sep 2007	England	February 1948	81 Balham Park Road, London, SW12 8EB
WHIDDETT, Oliver Andrew RESIGNED	Director	05 Mar 2015	12 Jul 2016	United Kingdom	June 1976	20, Carlton House Terrace, London, SW1Y 5AN, England
WHITING, Eric Raymond RESIGNED	Director	08 Nov 2000	30 Sep 2008		August 1948	6 Derwent Close, Tangmere, Chichester, West Sussex, PO20 6FQ

HALLIDAY, Andrew Peter ACTIVE
Role: Secretary
Appointed on: 23 May 2013
Address: 6, Juniper Drive, Allesley Green, Coventry, CV5 7QH, England

DAVIES, John Tony ACTIVE
Role: Director
Appointed on: 27 Apr 2001
Country of Residence: England
Date of birth: May 1955
Address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

HALFPENNY, John ACTIVE
Role: Director
Appointed on: 27 Sep 2016
Country of Residence: England
Date of birth: September 1957
Address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

JACKSON, Francis Keith John ACTIVE
Role: Director
Appointed on: 23 Mar 2000
Country of Residence: England
Date of birth: May 1949
Address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

KNIGHT, Michael James ACTIVE
Role: Director
Appointed on: 09 Aug 2012
Country of Residence: England
Date of birth: May 1950
Address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

NICHOL, Maurice ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: England
Date of birth: September 1952
Address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

SMITH, Andrew Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1946
Address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

BRADSHAW, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 23 May 2013
Address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom

GREEN, Ronald David Pacey RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 01 Jan 2001
Address: 9 Malting Way, Isleworth, Middlesex, TW7 6SB

MASON, James Dudley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1997
Address: 48 Hazelwell Crescent, Stirchley, Birmingham, West Midlands, B30 2QP

STIRK, James Richard RESIGNED
Role: Secretary
Appointed on: 03 Sep 2002
Resigned on: 30 Nov 2012
Address: C/O Tarmac Plc Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

WENTZEL, Charles Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 03 Sep 2002
Address: 81 Balham Park Road, London, SW12 8EB

BAKER, Bryan William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: December 1932
Address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW

BALL, John Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 03 Oct 2000
Date of birth: January 1949
Address: The Cottage, 22 York Avenue Finchfield, Wolverhampton, West Midlands, WV3 9BU

BALL, John Michael RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 31 Oct 1995
Date of birth: January 1949
Address: The Cottage, 22 York Avenue Finchfield, Wolverhampton, West Midlands, WV3 9BU

BATHAM, John David RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 04 Oct 2021
Country of Residence: England
Date of birth: June 1941
Address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

BATHAM, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2001
Country of Residence: England
Date of birth: June 1941
Address: Twintree Forest Drive, Kinver, Wolverhampton, Staffordshire, DY7 6DX

BECK, Kenneth Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1992
Date of birth: September 1933
Address: 40 Finchmoor, Harlow, Essex, CM18 6UD

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ

BUNKER, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 30 Jun 2000
Date of birth: December 1946
Address: 50 Park Street, London, W1Y 4JD

BURNS, Christopher Paul RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 14 Dec 2016
Country of Residence: England
Date of birth: October 1957
Address: 20, Carlton House Terrace, London, SW1Y 5AN

COTTRELL, Paul Francis William RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Shobnall Grange, 224 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE

DUDENEY, Peter Walter Mansfield RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: May 1931
Address: Manor Farm Cottage, Bilbrook Codsall, Wolverhampton, South Staffs, WV8 1ER

DUFFY, Patrick Alan RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 01 Nov 2006
Date of birth: May 1948
Address: 88 Wellington Drive, Cannock, Staffordshire, WS11 1PX

FITZHUGH, Dirk Olaf RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 23 Mar 2000
Date of birth: November 1941
Address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

GARTH, David RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 29 Feb 1996
Date of birth: December 1947
Address: 16 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

GRAY, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2002
Date of birth: December 1942
Address: 35 Wood Road, Codsall, Wolverhampton, West Midlands, WV8 1DN

HARRISON, Roy James RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 11 Jun 1999
Country of Residence: England
Date of birth: July 1947
Address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB

HAWKINS, John Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1997
Date of birth: June 1938
Address: Westerly South Road, Lympsham, Weston Super Mare, Avon, BS24 0DX

HOOTON, Alan Dennis RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 31 Oct 1995
Date of birth: September 1942
Address: 22 Cromford Road, Crich, Matlock, Derbyshire, DE4 5DJ

HUGHES, Richard John RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 08 Nov 2000
Date of birth: October 1945
Address: Tollgate Cottage, Effingham Common Road Effingham, Leatherhead, Surrey, KT24 5JQ

INGLIS, Robert Ronald RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 29 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 29 Ronaldsay Court, Dreghorn, Irvine, Ayrshire, KA11 4JJ

KWIST, Robert James RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 18 Dec 1997
Date of birth: February 1951
Address: 8 Birches Close, Crowborough, East Sussex, TN6 2UP

LAWER, Malcolm RESIGNED
Role: Director
Appointed on: 18 Aug 2001
Resigned on: 27 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Oakwood, 10 Brook Hollow, Bridgnorth, Shropshire, WV16 4SG

LOVERING, John David RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 31 Aug 1995
Date of birth: October 1949
Address: 75 Capital Wharf, High Street Wapping, London, E1W 1LY

LUSBY, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2002
Date of birth: August 1942
Address: 3 The Carriages, Booth Road, Altrincham, WA14 4AF

MANUEL, David Stuart RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 13 Apr 2001
Date of birth: December 1942
Address: 24 Newmill Gardens, Miskin, Pontyclun, CF72 8RX

MASON, Terence Harold RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 23 Mar 2000
Country of Residence: England
Date of birth: July 1941
Address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX

MAWDSLEY, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1992
Date of birth: November 1938
Address: The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF

MCGRATH, Denis RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 26 Nov 2015
Country of Residence: England
Date of birth: April 1960
Address: 16 Princes Road, Buxton, Derbyshire, SK17 7LB

MORRIS, Anthony William RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Mar 1996
Date of birth: November 1942
Address: 1 St Andrews Drive, Perton, Wolverhampton, West Midlands, WV6 7YL

MYATT, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: December 1943
Address: High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR

NOVOTNY, Charles RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 14 Nov 1997
Date of birth: June 1938
Address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ

PARNELL, Roger John RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1943
Address: The Start Start Lane, Whaley Bridge, High Peak, Derbyshire, SK23 7BP

PELLARD, Brian RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 23 Mar 2000
Date of birth: April 1942
Address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

PICKSTOCK, Samuel Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: England
Date of birth: August 1934
Address: The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF

SIMMS, Neville Ian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: September 1944
Address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ

STAPLES, Bryan Lynn RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 31 Mar 1994
Date of birth: April 1945
Address: 78 Orton Road, Lower Penn, Wolverhampton, West Midlands, WV4 4XB

THOMAS, Philip RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 08 May 2009
Date of birth: March 1954
Address: 43 Cherrington Gardens, Compton, Wolverhampton, West Midlands, WV6 8AJ

WENTZEL, Charles Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: February 1948
Address: 81 Balham Park Road, London, SW12 8EB

WHIDDETT, Oliver Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 12 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 20, Carlton House Terrace, London, SW1Y 5AN, England

WHITING, Eric Raymond RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 30 Sep 2008
Date of birth: August 1948
Address: 6 Derwent Close, Tangmere, Chichester, West Sussex, PO20 6FQ