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TARMAC AGGREGATES LIMITED

Private limited company (Ltd.) Active

Registration No.
00297905
Incorporation Date
1935-03-04
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.lafarge-aggregates.co.uk/
Source: Companies House

TARMAC AGGREGATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00297905, and its current status with Companies House is active. The company was incorporated on 4 March 1935 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for TARMAC AGGREGATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TARMAC AGGREGATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TARMAC HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TARMAC HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of TARMAC AGGREGATES LIMITED currently on record is Shaun Davidson; five officers are currently on record for TARMAC AGGREGATES LIMITED, filed with Companies House.

The register reports 60 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TARMAC AGGREGATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SD
Shaun Davidson ACTIVE

Appointed
2017-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bevan Browne ACTIVE

Appointed
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Simon Grey ACTIVE

Appointed
2022-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Delaney ACTIVE

Appointed
2023-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tarmac Secretaries (uk) Limited ACTIVE ENTITY

Appointed
2011-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TARMAC AGGREGATES LIMITED sits 7 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TARMAC AGGREGATES LIMITED is TARMAC HOLDINGS LIMITED, holding 100% as filed in TARMAC AGGREGATES LIMITED's own shareholder record with Companies House. CRH PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CRH PUBLIC LIMITED COMPANY
Ireland
TARMAC (TYTTENHANGER) LIMITED
United KingdomGB 05152586

ANYMIX LIMITED
United KingdomGB 00247911

REDLAND PROPERTY HOLDINGS LIMITED
United KingdomGB 00213761

ENNEMIX PLC+ subsidiaries
United KingdomGB 02931054

REDLAND MINERALS LIMITED
United KingdomGB 00034597

REDLAND LIMITED
United KingdomGB 00137294

REDLAND READYMIX HOLDINGS LIMITED
United KingdomGB 00182800

REDLAND PROPERTIES LIMITED
United KingdomGB 00433750

+2 more entities

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Frequently Asked Questions

Who owns TARMAC AGGREGATES LIMITED?

One shareholder is currently on record for TARMAC AGGREGATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TARMAC HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TARMAC AGGREGATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TARMAC AGGREGATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TARMAC AGGREGATES LIMITED have on record?

1 shareholder is shown on record for TARMAC AGGREGATES LIMITED.

What is TARMAC AGGREGATES LIMITED's company registration number?

TARMAC AGGREGATES LIMITED's registration number is 00297905, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TARMAC AGGREGATES LIMITED still an active company?

TARMAC AGGREGATES LIMITED's status on Companies House is listed as active.

When was TARMAC AGGREGATES LIMITED incorporated?

TARMAC AGGREGATES LIMITED was incorporated on 4 March 1935, according to Companies House.

What is TARMAC AGGREGATES LIMITED's registered address?

The registered address on file for TARMAC AGGREGATES LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is TARMAC AGGREGATES LIMITED registered as?

TARMAC AGGREGATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TARMAC AGGREGATES LIMITED?

The Director of TARMAC AGGREGATES LIMITED currently on record is Shaun Davidson; five officers are currently on record for TARMAC AGGREGATES LIMITED, filed with Companies House. Management authority at TARMAC AGGREGATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TARMAC AGGREGATES LIMITED have a parent company or subsidiaries?

TARMAC AGGREGATES LIMITED sits 7 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TARMAC AGGREGATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TARMAC AGGREGATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TARMAC AGGREGATES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TARMAC AGGREGATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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