LTM CREWING SERVICES LIMITED

Company summary

Company number: 05377235
Status: ACTIVE
Incorporated / age: 28 February 200521 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 15 October 2026 at 23:37 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
Other service activities n.e.c.
Previous company names
TMD CREWING SERVICES LIMITED
UMD CREWING SERVICES LIMITED
ACRAMAN (391) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	30 Jun 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	13 Jan 2014				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
BAYLEY, Elizabeth Mary RESIGNED	Secretary	01 Jun 2005	30 Jan 2006			7 Colemans Close, Pirton, Hitchin, Hertfordshire, SG5 3FJ
BRADSHAW, John Richard RESIGNED	Secretary	30 Nov 2012	30 Jun 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, United Kingdom
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	30 Jan 2006	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TLT SECRETARIES LIMITED RESIGNED	Secretary	28 Feb 2005	01 Jun 2005			One Redcliff Street, Bristol, BS1 6TP
BOLTER, Andrew Christopher RESIGNED	Director	03 Sep 2012	04 Apr 2014	United Kingdom	December 1970	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BURNE, Rupert RESIGNED	Director	26 Jan 2008	05 Nov 2008	England	July 1963	Upper Nash Farm, Nutbourne Lane Nutbourne, Pulborough, West Sussex, RH20 2HS
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	13 Jan 2014	15 Jul 2019	United Kingdom	October 1966	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
GENT, Maria Claire RESIGNED	Director	01 Mar 2007	26 Jan 2008		February 1971	Flat 1, 14 Ashburn Gardens, London, SW7 4DG
HANNIGAN, Todd William RESIGNED	Director	30 Jan 2006	01 Nov 2006		October 1972	15 Campana Road, Fulham, London, SW6 4AS
JACKSON, Timothy Charles RESIGNED	Director	01 Jun 2005	31 Jul 2006	England	July 1952	16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
JOEL, Mark Wilson RESIGNED	Director	04 Nov 2008	13 Jan 2014	England	May 1963	The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD
LAST, Terence Robert RESIGNED	Director	26 Jan 2008	07 Jan 2013	England	July 1950	Groton Farm, Groton, Boxford, Suffolk, CO10 5EH, England
MCARDLE, Gary Charles RESIGNED	Director	01 Jun 2005	30 Jan 2006		October 1960	11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
PENHALLURICK, Fiona Puleston RESIGNED	Director	04 Apr 2014	15 Mar 2016	England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
SEAMAN, Kevin John RESIGNED	Director	01 Jun 2005	13 Jan 2014	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
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	01 Nov 2006	26 Jan 2008	United Kingdom	April 1970	3, Kestrel Way, Alderholt, Fordinbridge, Hampshire, SP6 3PT, Uk
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	13 Jan 2014	United Kingdom	November 1969	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
TLT DIRECTORS LIMITED RESIGNED	Director	28 Feb 2005	01 Jun 2005			One Redcliff Street, Bristol, BS1 6TP

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 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: 13 Jan 2014
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

BAYLEY, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 30 Jan 2006
Address: 7 Colemans Close, Pirton, Hitchin, Hertfordshire, SG5 3FJ

BRADSHAW, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 30 Jun 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, United Kingdom

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 30 Jan 2006
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TLT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 01 Jun 2005
Address: One Redcliff Street, Bristol, BS1 6TP

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 2012
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

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

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: 13 Jan 2014
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

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

HANNIGAN, Todd William RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 01 Nov 2006
Date of birth: October 1972
Address: 15 Campana Road, Fulham, London, SW6 4AS

JACKSON, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: July 1952
Address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP

JOEL, Mark Wilson RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 13 Jan 2014
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: 07 Jan 2013
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Groton, Boxford, Suffolk, CO10 5EH, England

MCARDLE, Gary Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 30 Jan 2006
Date of birth: October 1960
Address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT

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

SEAMAN, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 13 Jan 2014
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

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: 01 Nov 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

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: 13 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England

TLT DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 01 Jun 2005
Address: One Redcliff Street, Bristol, BS1 6TP

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