TARMAC HOLDINGS (THL) LIMITED
TARMAC HOLDINGS (THL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00132583, and its current status with Companies House is active. The company was incorporated on 16 November 1913 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for TARMAC HOLDINGS (THL) 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for TARMAC HOLDINGS (THL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TARMAC TRADING 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 TRADING LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TARMAC HOLDINGS (THL) LIMITED are current appointments, filed with Companies House. Tarmac Directors (uk) Limited (appointed 2014-01-13) and John Delaney (appointed 2021-04-09) both serve as Director; Tarmac Secretaries (uk) Limited (appointed 2013-06-30) serves as Company Secretary. The remaining 2 records shown (Michael Choules and Paul Cottrell) are former appointments that have since been resigned.
The register reports 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TARMAC HOLDINGS (THL) 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.
Group Structure
TARMAC HOLDINGS (THL) LIMITED sits 8 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland. Immediately above TARMAC HOLDINGS (THL) LIMITED is TARMAC TRADING LIMITED, holding 100% as filed in TARMAC HOLDINGS (THL) 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.
CRH PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns TARMAC HOLDINGS (THL) LIMITED?
One shareholder is currently on record for TARMAC HOLDINGS (THL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TARMAC TRADING 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 HOLDINGS (THL) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TARMAC HOLDINGS (THL) 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 HOLDINGS (THL) LIMITED have on record?
1 shareholder is shown on record for TARMAC HOLDINGS (THL) LIMITED.
What is TARMAC HOLDINGS (THL) LIMITED's company registration number?
TARMAC HOLDINGS (THL) LIMITED's registration number is 00132583, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TARMAC HOLDINGS (THL) LIMITED still an active company?
TARMAC HOLDINGS (THL) LIMITED's status on Companies House is listed as active.
When was TARMAC HOLDINGS (THL) LIMITED incorporated?
TARMAC HOLDINGS (THL) LIMITED was incorporated on 16 November 1913, according to Companies House.
What is TARMAC HOLDINGS (THL) LIMITED's registered address?
The registered address on file for TARMAC HOLDINGS (THL) LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is TARMAC HOLDINGS (THL) LIMITED registered as?
TARMAC HOLDINGS (THL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TARMAC HOLDINGS (THL) LIMITED?
Three of the 5 officer records shown for TARMAC HOLDINGS (THL) LIMITED are current appointments, filed with Companies House. Tarmac Directors (uk) Limited (appointed 2014-01-13) and John Delaney (appointed 2021-04-09) both serve as Director; Tarmac Secretaries (uk) Limited (appointed 2013-06-30) serves as Company Secretary. The remaining 2 records shown (Michael Choules and Paul Cottrell) are former appointments that have since been resigned. Management authority at TARMAC HOLDINGS (THL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TARMAC HOLDINGS (THL) LIMITED have a parent company or subsidiaries?
TARMAC HOLDINGS (THL) LIMITED sits 8 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland.
Can Zavia monitor changes to TARMAC HOLDINGS (THL) 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 HOLDINGS (THL) 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 HOLDINGS (THL) 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 HOLDINGS (THL) 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 28 October 2026.