TARMAC DIRECTORS (UK) LIMITED

Company summary

Company number: 03221775
Status: ACTIVE
Incorporated / age: 9 July 199630 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:22 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 DIRECTORS (UK) LIMITED
LAFARGE DIRECTORS (UK) LIMITED
REDLAND DIRECTORS LIMITED
DECIDECHANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	30 Jun 1998				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, 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
MONRO, Richard Charles RESIGNED	Secretary	23 Jul 1996	30 Jun 1998			65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jul 1996	23 Jul 1996			26, Church Street, London, NW8 8EP
ANDREWS, Robert David RESIGNED	Director	06 Sep 1996	03 Feb 1998	England	December 1942	60 Longdown Lane North, Epsom, Surrey, KT17 3JG
BATTY, John Wayne RESIGNED	Director	30 Jun 1998	31 Mar 2003		May 1946	66 Falcon Way, Dinnington, Sheffield, Yorkshire, S25 2NY
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
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
CHANT, Michael Edward Anderton RESIGNED	Director	23 Jul 1996	30 Apr 1998	England	May 1940	8 Ullswater Road, Barnes, London, SW13 9PJ
CHOULES, Michael John RESIGNED	Director	12 Sep 2014	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
ELLIOTT, Raymond Alfred RESIGNED	Director	30 Jun 1998	13 Apr 2007		December 1947	4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
FENNELL, Sonia RESIGNED	Director	07 Jun 2010	03 Aug 2011	England	July 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
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	13 Apr 2007	19 Jun 2009	United Kingdom	March 1963	Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
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	28 Mar 2013	23 May 2014	United Kingdom	September 1964	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
LANYON, Phillip Thomas Edward RESIGNED	Director	16 Aug 2010	28 Mar 2013	United Kingdom	September 1964	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
LUNEAU, Olivier RESIGNED	Director	30 Apr 1998	30 Jun 1998		June 1948	67 Rue Buffon, Paris, 75005, France
MCRAE, Alistair RESIGNED	Director	30 Jun 2010	28 Mar 2013	England	September 1958	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
MILLS, Peter William Joseph RESIGNED	Director	31 Mar 2003	30 Jun 2010	England	April 1953	Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
MONRO, Richard Charles RESIGNED	Director	06 Sep 1996	30 Jun 1998		April 1958	65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND
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	06 Sep 1996	31 Mar 1998		April 1957	Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
ONIONS, Sandra RESIGNED	Director	30 Jun 2010	31 Mar 2015	United Kingdom	October 1966	Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
PARRIS, Andrew James RESIGNED	Director	05 Apr 2016	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
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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Jul 1996	23 Jul 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 1998
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, 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

MONRO, Richard Charles RESIGNED
Role: Secretary
Appointed on: 23 Jul 1996
Resigned on: 30 Jun 1998
Address: 65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jul 1996
Resigned on: 23 Jul 1996
Address: 26, Church Street, London, NW8 8EP

ANDREWS, Robert David RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 03 Feb 1998
Country of Residence: England
Date of birth: December 1942
Address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG

BATTY, John Wayne RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 31 Mar 2003
Date of birth: May 1946
Address: 66 Falcon Way, Dinnington, Sheffield, Yorkshire, S25 2NY

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

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

CHANT, Michael Edward Anderton RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: May 1940
Address: 8 Ullswater Road, Barnes, London, SW13 9PJ

CHOULES, Michael John RESIGNED
Role: Director
Appointed on: 12 Sep 2014
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

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 30 Jun 1998
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: 03 Aug 2011
Country of Residence: England
Date of birth: July 1959
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

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: 13 Apr 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

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: 28 Mar 2013
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, United Kingdom

LANYON, Phillip Thomas Edward RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

LUNEAU, Olivier RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 30 Jun 1998
Date of birth: June 1948
Address: 67 Rue Buffon, Paris, 75005, France

MCRAE, Alistair RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: September 1958
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: April 1953
Address: Regent House, Dorking, Surrey, RH4 1TH, United Kingdom

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 30 Jun 1998
Date of birth: April 1958
Address: 65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND

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: 06 Sep 1996
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: 30 Jun 2010
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

PARRIS, Andrew James RESIGNED
Role: Director
Appointed on: 05 Apr 2016
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

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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jul 1996
Resigned on: 23 Jul 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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