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TILCON SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
00508685
Incorporation Date
1952-06-10
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
tarmac.co.uk/
Source: Companies House

TILCON SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00508685, and its current status with Companies House is active. The company was incorporated on 10 June 1952 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for TILCON SERVICES 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 9 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 TILCON SERVICES 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

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Officers

5

Three of the 5 officer records shown for TILCON SERVICES LIMITED are current appointments, filed with Companies House. Tarmac Directors (uk) Limited (appointed 2016-08-15) and Jennifer Raia (appointed 2025-10-01) both serve as Director; Tarmac Secretaries (uk) Limited (appointed 2013-06-28) serves as Company Secretary. The remaining 2 records shown (Richard Wood and Ruth Button) are former appointments that have since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TILCON SERVICES 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.

TD
Tarmac Directors (uk) Limited ACTIVE ENTITY

Appointed
2016-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jennifer Raia ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tarmac Secretaries (uk) Limited ACTIVE ENTITY

Appointed
2013-06-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RW
Richard Wood RESIGNED

Appointed
2021-04-09
Resigned
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ruth Button RESIGNED

Appointed
2022-09-30
Resigned
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TILCON SERVICES LIMITED sits 8 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland. Immediately above TILCON SERVICES LIMITED is TARMAC TRADING LIMITED, holding 100% as filed in TILCON SERVICES 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 TILCON SERVICES LIMITED?

One shareholder is currently on record for TILCON SERVICES 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 TILCON SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TILCON SERVICES 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 TILCON SERVICES LIMITED have on record?

1 shareholder is shown on record for TILCON SERVICES LIMITED.

What is TILCON SERVICES LIMITED's company registration number?

TILCON SERVICES LIMITED's registration number is 00508685, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TILCON SERVICES LIMITED still an active company?

TILCON SERVICES LIMITED's status on Companies House is listed as active.

When was TILCON SERVICES LIMITED incorporated?

TILCON SERVICES LIMITED was incorporated on 10 June 1952, according to Companies House.

What is TILCON SERVICES LIMITED's registered address?

The registered address on file for TILCON SERVICES LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is TILCON SERVICES LIMITED registered as?

TILCON SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TILCON SERVICES LIMITED?

Three of the 5 officer records shown for TILCON SERVICES LIMITED are current appointments, filed with Companies House. Tarmac Directors (uk) Limited (appointed 2016-08-15) and Jennifer Raia (appointed 2025-10-01) both serve as Director; Tarmac Secretaries (uk) Limited (appointed 2013-06-28) serves as Company Secretary. The remaining 2 records shown (Richard Wood and Ruth Button) are former appointments that have since been resigned. Management authority at TILCON SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TILCON SERVICES LIMITED have a parent company or subsidiaries?

TILCON SERVICES LIMITED sits 8 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to TILCON SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TILCON SERVICES 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 TILCON SERVICES 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 TILCON SERVICES 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 9 October 2026.

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