TARMAC PROPERTIES LIMITED

Company number 00802441

32 officers / 29 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 28 June 2013

UK Limited Company What's this?

• Registration number: 532256

RAIA, Jennifer

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Jennifer Ann Raia to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 October 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 28 June 2013

UK Limited Company What's this?

• Registration number: 3221775

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 21 March 1993
• Nationality: British

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 28 November 2000
• Nationality: British

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

AGER, James Edward

• Correspondence address: 18 Hampton Road, Worcester Park, Surrey, KT4 8ET
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 June 1992
• Resigned on: 1 December 1992
• Nationality: British

BAKER, Bryan William

• Correspondence address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 21 March 1992
• Resigned on: 30 November 1992
• Nationality: British

BOLTER, Andrew Christopher

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 September 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom

BUTTON, Ruth Sarah

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 30 September 2022
• Resigned on: 1 October 2025
• Nationality: British
• Country of residence: United Kingdom

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 March 2016
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 September 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: United Kingdom

CLARK, Hugh Victor

• Correspondence address: Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 March 1998
• Resigned on: 23 November 1999
• Nationality: British
• Country of residence: United Kingdom

COLLINS, Anthony John

• Correspondence address: Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 21 March 1992
• Resigned on: 15 December 1992
• Nationality: British
• Country of residence: England

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 21 March 1992
• Resigned on: 1 December 1992
• Nationality: British
• Country of residence: United Kingdom

EASTWOOD, Simon Paul

• Correspondence address: 9 Parliament Mews, Thamesbank Mortlake, London, SW14 7QP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 April 1992
• Resigned on: 24 April 1992
• Nationality: British

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 24 December 1997
• Resigned on: 17 December 1999
• Nationality: British

GRADY, David Anthony

• Correspondence address: 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 May 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 June 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom

KEMP, Christopher Malcolm Henry

• Correspondence address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 21 March 1993
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 21 March 1992
• Resigned on: 24 December 1997
• Nationality: British
• Country of residence: England

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England

PICKERING, Graham John

• Correspondence address: Thimbles, Rectory Lane, Shenley, Radlett, Hertfordshire, WD7 9BX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 June 1992
• Resigned on: 1 December 1992
• Nationality: British

POUNTAIN, Eric John, Sir

• Correspondence address: Edial House, Edial, Lichfield, Staffs, WS7 0HZ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 21 March 1992
• Resigned on: 31 December 1992
• Nationality: British

REEVES, Steven Keith

• Correspondence address: Darragh House, Burnt Oak Lane, Newdigate, Dorking, Surrey, RH5 5BJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 21 March 1992
• Resigned on: 16 April 1992
• Nationality: British
• Country of residence: United Kingdom

REYNOLDS, Christopher Gordon

• Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 2008
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: England

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 December 1997
• Resigned on: 17 December 1999
• Nationality: British

STIRK, James Richard

• Correspondence address: C/O Tarmac Plc Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 June 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England

TOPPING, Neville William

• Correspondence address: Whitecroft, 20 Blythe Way, Solihull, West Midlands, B91 3EY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 April 1992
• Resigned on: 26 April 1992
• Nationality: British
• Country of residence: England

WOOD, Richard John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 April 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 17 December 1999
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 17 December 1999
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704