LTM (CITY OF WESTMINSTER) LIMITED

Company number 02488552

46 officers / 42 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 16 April 2013

UK Limited Company What's this?

• Registration number: 532256

ANTONY SMITH, David

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: June 1985
• 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 David Antony Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 October 2025.

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

JAMES, Sam

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 February 2026
• 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 Samuel Peter James to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 January 2026.

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: 16 April 2013

UK Limited Company What's this?

• Registration number: 3221775

BAYLEY, Elizabeth Mary

• Correspondence address: 57 Mably Grove, Wantage, Oxfordshire, OX12 9XW
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 1 December 2005
• Nationality: British

BRADSHAW, John Richard

• Correspondence address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshaw, Staffordshire, United Kingdom, ST21 6JB
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 16 April 2013
• Nationality: British

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 26 January 2008
• Resigned on: 30 November 2012
• Nationality: British

THOMAS, Antony Lewis John

• Correspondence address: 12 Kingfield Road, London, W5 1LB
• Role (Resigned): Secretary
• Appointed before: 3 April 1991
• Resigned on: 17 December 2001
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 10 December 2007
• Nationality: British

BOLSOVER, George William

• Correspondence address: The Lenches, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 September 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England

BOLTER, Andrew Christopher

• Correspondence address: Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 September 2012
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom

BOWATER, John Ferguson

• Correspondence address: 2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 September 1993
• Resigned on: 4 September 1996
• Nationality: British

BRATT, Duncan Leslie

• Correspondence address: Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 May 1995
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom

BURNE, Rupert

• Correspondence address: Upper Nash Farm, Nutbourne Lane Nutbourne, Pulborough, West Sussex, RH20 2HS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 January 2008
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: England

CATHER, David Connal

• Correspondence address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 November 2000
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England

CLAYDON, James Alexander

• Correspondence address: Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, West Sussex, RH14 0AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2006
• Resigned on: 26 January 2008
• Nationality: British
• Country of residence: England

COGGAN, Ben

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 15 July 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom

COSTER-HOLLIS, Ashley Ernest

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 30 June 2023
• Resigned on: 1 February 2026
• 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 Ashley Ernest Coster-Hollis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

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

COTTRELL, Paul Francis William

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 April 2013
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: United Kingdom

DAVENPORT, Peter Francis

• Correspondence address: Moongate, West End, Bassington, Derbyshire, DE4 3HL
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 14 January 1993
• Resigned on: 30 September 1993
• Nationality: British

FELLOWS, Anthony

• Correspondence address: 56 Chiltley Way, Liphook, Hampshire, GU30 7HE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 3 April 1991
• Resigned on: 6 December 1991
• Nationality: British

GENT, Maria Claire

• Correspondence address: Flat 1, 14 Ashburn Gardens, London, SW7 4DG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 March 2007
• Resigned on: 26 January 2008
• Nationality: British

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: 16 April 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom

HANNIGAN, Todd William

• Correspondence address: 15 Campana Road, Fulham, London, SW6 4AS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 January 2006
• Resigned on: 1 November 2006
• Nationality: Australian

HOLCROFT, Thomas Bernard Manning

• Correspondence address: Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 3 April 1991
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom

HOLLINSWORTH, Charles Cedric

• Correspondence address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 January 1999
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England

HOOKER, Christopher David

• Correspondence address: 5 Mill Close, Fishbourne, Chichester, West Sussex, PO19 3JW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 3 April 1991
• Resigned on: 22 August 1998
• Nationality: British

JOEL, Mark Wilson

• Correspondence address: The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 November 2008
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England

LAST, Terence Robert

• Correspondence address: Groton Farm, Groton, Boxford, Suffolk, England, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 January 2008
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England

LEEVERS, John William

• Correspondence address: 47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 3 April 1993
• Resigned on: 9 January 1995
• Nationality: Australian

LEEVERS, John William

• Correspondence address: 47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 3 April 1991
• Resigned on: 3 April 1993
• Nationality: Australian

MANSON, Frank Stuart Chiswell

• Correspondence address: The Beeches 1 Barn Lane, Milton Malsor, Northampton, Northamptonshire, NN7 3AH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 3 April 1991
• Resigned on: 24 May 1995
• Nationality: British

MCARDLE, Gary Charles

• Correspondence address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2004
• Resigned on: 30 January 2006
• Nationality: British

NOVOTNY, Charles

• Correspondence address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 3 April 1991
• Resigned on: 14 January 1993
• Nationality: British

PETERS, Ian Alan Duncan

• Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 June 2000
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England

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