LTM (SOUTHERN) LIMITED

Company summary

Company number: 01908305
Status: ACTIVE
Incorporated / age: 25 April 198541 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 10:41 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
Sea and coastal freight water transport
Previous company names
TMD (SOUTHERN) LIMITED
UMD (SOUTHERN) LIMITED
NORTHWOOD PIONEER DREDGING LIMITED
PIONWOOD DREDGING LIMITED
CRETEPURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	16 Apr 2013				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
ANTONY SMITH, David ACTIVE	Director	01 Oct 2025		United Kingdom	June 1985	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
JAMES, Sam ACTIVE	Director	01 Feb 2026		United Kingdom	July 1980	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC DIRECTORS (UK) LIMITED ACTIVE	Director	16 Apr 2013				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
BAYLEY, Elizabeth Mary RESIGNED	Secretary	17 Dec 2001	01 Dec 2005			57 Mably Grove, Wantage, Oxfordshire, OX12 9XW
BRADSHAW, John Richard RESIGNED	Secretary	30 Nov 2012	16 Apr 2013			Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom
STIRK, James Richard RESIGNED	Secretary	26 Jan 2008	30 Nov 2012			Millfields Road, Ettingshall, Wolverhampton, WV4 6JP
THOMAS, Antony Lewis John RESIGNED	Secretary		17 Dec 2001			12 Kingfield Road, London, W5 1LB
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	01 Dec 2005	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
BOLSOVER, George William RESIGNED	Director	04 Sep 1996	30 Sep 1997	England	August 1950	The Lenches, Eckington, Worcestershire, WR10 3AZ
BOLTER, Andrew Christopher RESIGNED	Director	03 Sep 2012	17 Apr 2013	United Kingdom	December 1970	Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, United Kingdom
BOWATER, John Ferguson RESIGNED	Director	30 Sep 1993	04 Sep 1996		September 1949	2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR
BRATT, Duncan Leslie RESIGNED	Director	24 May 1995	25 May 2000	United Kingdom	December 1946	Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
BURNE, Rupert RESIGNED	Director	26 Jan 2008	05 Nov 2008	England	July 1963	Upper Nash Farm, Nutbourne Lane Nutbourne, Pulborough, West Sussex, RH20 2HS
CATHER, David Connal RESIGNED	Director	22 Nov 2000	30 Sep 2006	England	August 1959	Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
CLAYDON, James Alexander RESIGNED	Director	01 Nov 2006	26 Jan 2008	England	July 1960	Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, West Sussex, RH14 0AD
COGGAN, Ben RESIGNED	Director	15 Jul 2019	30 Jun 2023	United Kingdom	March 1978	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
COSTER-HOLLIS, Ashley Ernest RESIGNED	Director	30 Jun 2023	01 Feb 2026	United Kingdom	August 1989	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
COTTRELL, Paul Francis William RESIGNED	Director	16 Apr 2013	15 Jul 2019	United Kingdom	October 1966	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
DAVENPORT, Peter Francis RESIGNED	Director	14 Jan 1993	30 Sep 1993		November 1937	Moongate, West End, Bassington, Derbyshire, DE4 3HL
GENT, Maria Claire RESIGNED	Director	01 Mar 2007	26 Jan 2008		February 1971	Flat 1, 14 Ashburn Gardens, London, SW7 4DG
GRIMASON, Deborah RESIGNED	Director	16 Apr 2013	20 Nov 2013	United Kingdom	March 1963	Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom
HANNIGAN, Todd William RESIGNED	Director	30 Jan 2006	01 Nov 2006		October 1972	27 Napoleon Road, St Margarets, Middlesex, TW1 3EW
HOLCROFT, Thomas Bernard Manning RESIGNED	Director		30 Jan 1998	United Kingdom	August 1947	Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
HOLLINSWORTH, Charles Cedric RESIGNED	Director	04 Jan 1999	22 Nov 2000	England	November 1948	Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
HOOKER, Christopher David RESIGNED	Director		20 Aug 1998		February 1952	5 Mill Close, Fishbourne, Chichester, West Sussex, PO19 3JW
JOEL, Mark Wilson RESIGNED	Director	04 Nov 2008	17 Apr 2013	England	May 1963	The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD
LAST, Terence Robert RESIGNED	Director	26 Jan 2008	17 Apr 2013	England	July 1950	Groton Farm, Groton, Boxford, Suffolk, CO10 5EH, England
LEEVERS, John William RESIGNED	Director		09 Jan 1995		October 1949	47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU
MANSON, Frank Stuart Chiswell RESIGNED	Director		24 May 1995		June 1939	The Beeches 1 Barn Lane, Milton Malsor, Northampton, Northamptonshire, NN7 3AH
MCARDLE, Gary Charles RESIGNED	Director	01 Dec 2004	30 Jan 2006		October 1960	11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
NOVOTNY, Charles RESIGNED	Director		14 Jan 1993		June 1938	Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
PETERS, Ian Alan Duncan RESIGNED	Director	26 Jun 2000	01 Dec 2004	England	July 1965	Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
RILEY, Martin Kenneth RESIGNED	Director	16 Apr 2013	08 Mar 2017	United Kingdom	January 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
SEAMAN, Kevin John RESIGNED	Director	30 Sep 1997	17 Apr 2013	United Kingdom	June 1956	Doveton, 56 Sea Way, Middledon On Sea, West Sussex, PO22 7SA
SERFONTEIN, Johannes Frederick Van Blerk RESIGNED	Director	30 Sep 2006	01 Feb 2011	England	July 1968	20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN
SIMPSON, Richard RESIGNED	Director	30 Mar 2009	01 Aug 2011	United Kingdom	January 1972	The Ridge Allstone Lea, Combs, High Peak, Derbyshire, SK23 9UY
TAYLOR, John Robert RESIGNED	Director	26 Jan 1995	30 Sep 1997		April 1949	55 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF
TUCK, Gordon John RESIGNED	Director	08 Mar 2017	30 Jun 2025	England	November 1970	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
WHITEHEAD, Gary Nicholas RESIGNED	Director	30 Jan 2006	26 Jan 2008	United Kingdom	April 1970	3, Kestrel Way, Alderholt, Fordinbridge, Hampshire, SP6 3PT, Uk
WHITTLE, Malcolm RESIGNED	Director		31 Jul 1998	Uk	January 1947	23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
WILLIS, Simon Lloyd RESIGNED	Director	31 Jul 2006	30 Mar 2009	England	October 1965	39 Park Road, Buxton, Derbyshire, SK17 6SQ
YOUNG, Guy Franklin RESIGNED	Director	01 Feb 2011	17 Apr 2013	United Kingdom	November 1969	Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Apr 2013
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

ANTONY SMITH, David ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

JAMES, Sam ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

TARMAC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 16 Apr 2013
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

BAYLEY, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 01 Dec 2005
Address: 57 Mably Grove, Wantage, Oxfordshire, OX12 9XW

BRADSHAW, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 16 Apr 2013
Address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom

STIRK, James Richard RESIGNED
Role: Secretary
Appointed on: 26 Jan 2008
Resigned on: 30 Nov 2012
Address: Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

THOMAS, Antony Lewis John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 2001
Address: 12 Kingfield Road, London, W5 1LB

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: August 1950
Address: The Lenches, Eckington, Worcestershire, WR10 3AZ

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, United Kingdom

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 04 Sep 1996
Date of birth: September 1949
Address: 2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR

BRATT, Duncan Leslie RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ

BURNE, Rupert RESIGNED
Role: Director
Appointed on: 26 Jan 2008
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: July 1963
Address: Upper Nash Farm, Nutbourne Lane Nutbourne, Pulborough, West Sussex, RH20 2HS

CATHER, David Connal RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: August 1959
Address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN

CLAYDON, James Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 26 Jan 2008
Country of Residence: England
Date of birth: July 1960
Address: Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, West Sussex, RH14 0AD

COGGAN, Ben RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

COSTER-HOLLIS, Ashley Ernest RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

COTTRELL, Paul Francis William RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 15 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

DAVENPORT, Peter Francis RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 30 Sep 1993
Date of birth: November 1937
Address: Moongate, West End, Bassington, Derbyshire, DE4 3HL

GENT, Maria Claire RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 26 Jan 2008
Date of birth: February 1971
Address: Flat 1, 14 Ashburn Gardens, London, SW7 4DG

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 16 Apr 2013
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

HANNIGAN, Todd William RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 01 Nov 2006
Date of birth: October 1972
Address: 27 Napoleon Road, St Margarets, Middlesex, TW1 3EW

HOLCROFT, Thomas Bernard Manning RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS

HOLLINSWORTH, Charles Cedric RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 22 Nov 2000
Country of Residence: England
Date of birth: November 1948
Address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT

HOOKER, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1998
Date of birth: February 1952
Address: 5 Mill Close, Fishbourne, Chichester, West Sussex, PO19 3JW

JOEL, Mark Wilson RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 17 Apr 2013
Country of Residence: England
Date of birth: May 1963
Address: The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 26 Jan 2008
Resigned on: 17 Apr 2013
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Groton, Boxford, Suffolk, CO10 5EH, England

LEEVERS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1995
Date of birth: October 1949
Address: 47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU

MANSON, Frank Stuart Chiswell RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1995
Date of birth: June 1939
Address: The Beeches 1 Barn Lane, Milton Malsor, Northampton, Northamptonshire, NN7 3AH

MCARDLE, Gary Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 30 Jan 2006
Date of birth: October 1960
Address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT

NOVOTNY, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: June 1938
Address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ

PETERS, Ian Alan Duncan RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: July 1965
Address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT

RILEY, Martin Kenneth RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 08 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

SEAMAN, Kevin John RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Doveton, 56 Sea Way, Middledon On Sea, West Sussex, PO22 7SA

SERFONTEIN, Johannes Frederick Van Blerk RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 01 Feb 2011
Country of Residence: England
Date of birth: July 1968
Address: 20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN

SIMPSON, Richard RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1972
Address: The Ridge Allstone Lea, Combs, High Peak, Derbyshire, SK23 9UY

TAYLOR, John Robert RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 30 Sep 1997
Date of birth: April 1949
Address: 55 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF

TUCK, Gordon John RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: November 1970
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

WHITEHEAD, Gary Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 26 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 3, Kestrel Way, Alderholt, Fordinbridge, Hampshire, SP6 3PT, Uk

WHITTLE, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: Uk
Date of birth: January 1947
Address: 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

WILLIS, Simon Lloyd RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: October 1965
Address: 39 Park Road, Buxton, Derbyshire, SK17 6SQ

YOUNG, Guy Franklin RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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