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TARMAC (TYTTENHANGER) LIMITED
Company number 05152586 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TARMAC (TYTTENHANGER) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TARMAC (TYTTENHANGER) LIMITED
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Register details
Company facts
- Company number
- 05152586
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 June 2004
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Recovery of sorted materials
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TARMAC (TYTTENHANGER) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 January 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TARMAC (TYTTENHANGER) LIMITED
TARMAC (TYTTENHANGER) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TARMAC (TYTTENHANGER) LIMITED · statement of 24 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TARMAC AGGREGATES LIMITED Company 00297905 | — | 100 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls TARMAC (TYTTENHANGER) LIMITED
TARMAC (TYTTENHANGER) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tarmac Aggregates Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · England · number 297905 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grs Integrated Solutions Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 October 2024 | 2 December 2025 |
| Grs (Roadstone) Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 October 2024 |
Officers · 3 current
Who runs TARMAC (TYTTENHANGER) LIMITED
TARMAC (TYTTENHANGER) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 28 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate secretary | 1 February 2010 | — | — |
| PEARS-RYDING, Chris | Director | 2 March 2022 | British | England |
| WRIGHT, Alexander William | Director | 30 September 2025 | British | United Kingdom |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Raymond Alfred | Secretary | 23 March 2005 | 13 April 2007 |
| GRIMASON, Deborah | Secretary | 13 April 2007 | 19 June 2009 |
| MOTTRAM, Clive Jonathan | Secretary | 19 June 2009 | 1 February 2010 |
| PHILSEC LIMITED | Corporate nominee secretary | 14 June 2004 | 23 March 2005 |
| BATE, Andrew John | Director | 17 September 2020 | 2 March 2022 |
| BATE, Andrew John | Director | 3 October 2016 | 18 October 2017 |
| BEAMISH, Antony Charles | Director | 16 August 2010 | 2 December 2025 |
| COTTRELL, Paul Francis William | Director | 29 April 2013 | 29 April 2013 |
| DARROCH, Ian George | Director | 18 October 2017 | 20 November 2019 |
| DEAN, Nicholas John | Director | 23 March 2005 | 20 July 2007 |
| DEERING, Peter Richard, Dr | Director | 18 October 2005 | 1 November 2008 |
| DICKENS, James Donald | Director | 23 March 2005 | 1 June 2006 |
| FISHER, Jonathan Gareth | Director | 1 June 2006 | 27 November 2017 |
| GIFFORD, Joe | Director | 2 March 2022 | 2 December 2025 |
| HILL, Martin Victor | Director | 20 July 2007 | 16 August 2010 |
| JONES, Andrew Edward | Director | 23 March 2005 | 18 October 2005 |
| MILLBURN, Julie Dawn | Director | 29 April 2013 | 30 June 2013 |
| MILLBURN, Julie Dawn | Director | 1 November 2008 | 29 April 2013 |
| OLIE, Andrew Jonathan | Director | 8 December 2017 | 17 June 2019 |
| REID, Martin Paul | Director | 17 June 2019 | 2 March 2022 |
| RILEY, Martin Kenneth | Director | 29 April 2013 | 29 April 2013 |
| SITKIEWICZ, Antoni Michael | Director | 29 April 2013 | 30 September 2014 |
| SITKIEWICZ, Antoni Michael | Director | 23 March 2005 | 29 April 2013 |
| SUMMERS, Andrew John | Director | 28 November 2014 | 23 October 2018 |
| WHITTLE, Malcolm | Director | 1 November 2009 | 30 June 2013 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Mark Thomas | Director | 20 November 2019 | 31 August 2025 |
| WOOD, Mark Thomas | Director | 31 July 2013 | 3 October 2016 |
| MEAUJO INCORPORATIONS LIMITED | Corporate nominee director | 14 June 2004 | 23 March 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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