TARMAC SECRETARIES (UK) LIMITED
TARMAC SECRETARIES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00532256, and its current status with Companies House is active. The company was incorporated on 20 April 1954 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for TARMAC SECRETARIES (UK) 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.
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Shareholders
1
One shareholder is currently on record for TARMAC SECRETARIES (UK) 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 SECRETARIES (UK) LIMITED are current appointments, filed with Companies House. Katie Smart (appointed 2017-08-24) and Jennifer Raia (appointed 2025-10-01) both serve as Director; Petershill Secretaries Limited (appointed 2017-07-24) serves as Company Secretary. The remaining 2 records shown (Paul Cottrell and Ruth Button) are former appointments that have since been resigned.
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TARMAC SECRETARIES (UK) 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 SECRETARIES (UK) LIMITED sits 8 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland. Immediately above TARMAC SECRETARIES (UK) LIMITED is TARMAC TRADING LIMITED, holding 100% as filed in TARMAC SECRETARIES (UK) 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 SECRETARIES (UK) LIMITED?
One shareholder is currently on record for TARMAC SECRETARIES (UK) 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 SECRETARIES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TARMAC SECRETARIES (UK) 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 SECRETARIES (UK) LIMITED have on record?
1 shareholder is shown on record for TARMAC SECRETARIES (UK) LIMITED.
What is TARMAC SECRETARIES (UK) LIMITED's company registration number?
TARMAC SECRETARIES (UK) LIMITED's registration number is 00532256, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TARMAC SECRETARIES (UK) LIMITED still an active company?
TARMAC SECRETARIES (UK) LIMITED's status on Companies House is listed as active.
When was TARMAC SECRETARIES (UK) LIMITED incorporated?
TARMAC SECRETARIES (UK) LIMITED was incorporated on 20 April 1954, according to Companies House.
What is TARMAC SECRETARIES (UK) LIMITED's registered address?
The registered address on file for TARMAC SECRETARIES (UK) LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is TARMAC SECRETARIES (UK) LIMITED registered as?
TARMAC SECRETARIES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TARMAC SECRETARIES (UK) LIMITED?
Three of the 5 officer records shown for TARMAC SECRETARIES (UK) LIMITED are current appointments, filed with Companies House. Katie Smart (appointed 2017-08-24) and Jennifer Raia (appointed 2025-10-01) both serve as Director; Petershill Secretaries Limited (appointed 2017-07-24) serves as Company Secretary. The remaining 2 records shown (Paul Cottrell and Ruth Button) are former appointments that have since been resigned. Management authority at TARMAC SECRETARIES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TARMAC SECRETARIES (UK) LIMITED have a parent company or subsidiaries?
TARMAC SECRETARIES (UK) LIMITED sits 8 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland.
Can Zavia monitor changes to TARMAC SECRETARIES (UK) 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 SECRETARIES (UK) 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 SECRETARIES (UK) 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 SECRETARIES (UK) 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.