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TARMAC (PCC) LIMITED

Private limited company (Ltd.) Active

Registration No.
00697867
Incorporation Date
1961-07-10
Company Type
Private limited company (Ltd.)
Address
WEST MIDLANDS, United Kingdom
Website
N/A
Source: Companies House

TARMAC (PCC) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00697867, and its current status with Companies House is active. The company was incorporated on 10 July 1961 and lists its registered address as WEST MIDLANDS, United Kingdom. 2 shareholders are on record for TARMAC (PCC) 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 1 November 2026.

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

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Shareholders

2

Two shareholders are currently on record for TARMAC (PCC) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TARMAC INDUSTRIAL PRODUCTS LIMITED, holding 50% — the largest recorded stake — followed by TARMAC NOMINEES LIMITED at 50%.

Because every 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 INDUSTRIAL PRODUCTS LIMITED 50% Companies House

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Officers

5

Two of the 5 officer records shown for TARMAC (PCC) LIMITED are current appointments, filed with Companies House. Tarmac Nominees Two Limited (appointed 1999-12-17) and TARMAC NOMINEES LIMITED (appointed 1999-12-17) both serve as Director. The remaining 3 records shown (Andrew Smith and Christopher Kemp) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TARMAC (PCC) 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.

TN
Tarmac Nominees Two Limited ACTIVE ENTITY

Appointed
1999-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TN
TARMAC NOMINEES LIMITED ACTIVE ENTITY

Appointed
1999-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Smith RESIGNED

Appointed
1993-12-09
Resigned
1999-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Christopher Kemp RESIGNED

Appointed
1993-12-09
Resigned
1999-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Smith RESIGNED

Appointed
1999-10-29
Resigned
2000-11-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TARMAC (PCC) LIMITED sits 9 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland. Immediately above TARMAC (PCC) LIMITED is TARMAC INDUSTRIAL PRODUCTS LIMITED, holding 50% as filed in TARMAC (PCC) 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.

Ultimate HQ
CRH PUBLIC LIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns TARMAC (PCC) LIMITED?

Two shareholders are currently on record for TARMAC (PCC) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TARMAC INDUSTRIAL PRODUCTS LIMITED, holding 50% — the largest recorded stake — followed by TARMAC NOMINEES LIMITED at 50%. Because every 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 (PCC) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TARMAC (PCC) 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 (PCC) LIMITED have on record?

2 shareholders are shown on record for TARMAC (PCC) LIMITED.

What is TARMAC (PCC) LIMITED's company registration number?

TARMAC (PCC) LIMITED's registration number is 00697867, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TARMAC (PCC) LIMITED still an active company?

TARMAC (PCC) LIMITED's status on Companies House is listed as active.

When was TARMAC (PCC) LIMITED incorporated?

TARMAC (PCC) LIMITED was incorporated on 10 July 1961, according to Companies House.

What is TARMAC (PCC) LIMITED's registered address?

The registered address on file for TARMAC (PCC) LIMITED is WEST MIDLANDS, United Kingdom.

What legal structure is TARMAC (PCC) LIMITED registered as?

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

Who are the officers/directors of TARMAC (PCC) LIMITED?

Two of the 5 officer records shown for TARMAC (PCC) LIMITED are current appointments, filed with Companies House. Tarmac Nominees Two Limited (appointed 1999-12-17) and TARMAC NOMINEES LIMITED (appointed 1999-12-17) both serve as Director. The remaining 3 records shown (Andrew Smith and Christopher Kemp) are former appointments that have since been resigned. Management authority at TARMAC (PCC) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TARMAC (PCC) LIMITED have a parent company or subsidiaries?

TARMAC (PCC) LIMITED sits 9 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to TARMAC (PCC) 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 (PCC) 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 (PCC) 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 (PCC) 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 1 November 2026.

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