TARMAC NOMINEES TWO LIMITED

Company summary

Company number: 03782704
Status: ACTIVE
Incorporated / age: 4 June 199927 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 27 October 2026 at 21:56 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
TARMAC SHELFCO LIMITED
TARMAC HOLDINGS LIMITED
HACKREMCO (NO.1487) LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE Registration number 532256	Secretary	28 Jun 2013				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, 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
TARMAC DIRECTORS (UK) LIMITED ACTIVE Registration number 3221775	Director	15 Aug 2016				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
BRADSHAW, John Richard RESIGNED	Secretary	30 Nov 2012	29 Jun 2013			Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom
SMITH, Andrew Charles RESIGNED	Secretary	06 Oct 1999	28 Nov 2000			6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
STIRK, James Richard RESIGNED	Secretary	28 Nov 2000	30 Nov 2012			C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jun 1999	05 Oct 1999			One Silk Street, London, EC2Y 8HQ
BOLTER, Andrew Christopher RESIGNED	Director	01 Aug 2011	04 Apr 2014	United Kingdom	December 1970	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BRADSHAW, John Richard RESIGNED	Director	17 Dec 1999	29 Jun 2013	United Kingdom	December 1955	Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB
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
CHOULES, Michael John RESIGNED	Director	27 Aug 2015	27 Aug 2015	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
CHOULES, Michael John RESIGNED	Director	18 Jun 2015	09 Apr 2021	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
GRADY, David Anthony RESIGNED	Director	18 May 2009	11 Jun 2010	England	August 1969	20, Sandhills Road, Barnt Green, Birmingham, B45 8NR
GRIMASON, Deborah RESIGNED	Director	28 Jun 2013	20 Nov 2013	United Kingdom	March 1963	Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom
PENHALLURICK, Fiona Puleston RESIGNED	Director	04 Apr 2014	15 Mar 2016	England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
REYNOLDS, Christopher Gordon RESIGNED	Director	17 Dec 1999	18 May 2009	England	June 1953	4 Whites Meadow, Ranton, Stafford, ST18 9JB
SMITH, Andrew Charles RESIGNED	Director	17 Dec 1999	30 Mar 2001		October 1946	6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
STIRK, James Richard RESIGNED	Director	06 Oct 1999	14 Dec 2012	England	October 1959	C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
WOOD, Richard John RESIGNED	Director	09 Apr 2021	30 Sep 2022	United Kingdom	September 1972	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	04 Jun 1999	05 Oct 1999			One Silk Street, London, EC2Y 8HQ
LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED Registration number 3221775	Director	28 Jun 2013	18 Jun 2015			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Registration number: 532256
Role: Secretary
Appointed on: 28 Jun 2013
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, 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

TARMAC DIRECTORS (UK) LIMITED ACTIVE
Registration number: 3221775
Role: Director
Appointed on: 15 Aug 2016
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, 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.