All Information about:

Name	Tarmac Directors (UK) Limited
Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID	no VAT ID available
Company No.	03221775 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Lafarge Tarmac Directors (UK) Limited Lafarge Directors (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Tarmac Trading Limited Status: Active Notified: 28/06/2019 Companies House Number: 00453791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redland Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 00137294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Button, Ruth Sarah Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cottrell, Paul Francis William Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Katie Elizabeth Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tarmac Secretaries (uk) Limited, Solihull, Birmingham, United Kingdom Status: Active Notified: 30/06/1998 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Link WAY Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03300692 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

Tarmac Directors (UK) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)