Tarmac Nominees Two Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Raia, Jennifer · Director appointed 2025-10-01
• Tarmac Secretaries (Uk) Limited · Corporate Secretary appointed 2013-06-28
• Button, Ruth Sarah · Director appointed 2022-09-30 resigned 2025-10-01
• Wood, Richard John · Director appointed 2021-04-09 resigned 2022-09-30
• Choules, Michael John · Director appointed 2015-06-18 resigned 2021-04-09
• Penhallurick, Fiona Puleston · Director appointed 2014-04-04 resigned 2016-03-15
• Lafarge Tarmac Directors (Uk) Limited · Corporate Director appointed 2013-06-28 resigned 2015-06-18
• Bolter, Andrew Christopher · Director appointed 2011-08-01 resigned 2014-04-04
• Grimason, Deborah · Director appointed 2013-06-28 resigned 2013-11-20
• Bradshaw, John Richard · Secretary appointed 2012-11-30 resigned 2013-06-29
• Bradshaw, John Richard · Director appointed 1999-12-17 resigned 2013-06-29
• Stirk, James Richard · Director appointed 1999-10-06 resigned 2012-12-14
• Grady, David Anthony · Director appointed 2009-05-18 resigned 2010-06-11
• Reynolds, Christopher Gordon · Director appointed 1999-12-17 resigned 2009-05-18
• Smith, Andrew Charles · Director appointed 1999-12-17 resigned 2001-03-30
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-04 resigned 1999-10-05
• Hackwood Directors Limited · Corporate Nominee Director appointed 1999-06-04 resigned 1999-10-05

People with significant control (2)

• Tarmac Holdings (Thl) Limited Ceased 2021-12-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Tarmac Trading Limited Active
  Corporate Entity Psc · notified 2021-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-14 Termination director company with name termination date TM01 Officers
• 2025-10-13 Appointment of director AP01 Officers
• 2025-10-06 Dormant accounts (paper) AA Accounts
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Dormant accounts (paper) AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-20 Dormant accounts (paper) AA Accounts
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-05 Termination director company with name termination date TM01 Officers
• 2022-10-05 Appointment of director AP01 Officers
• 2022-09-12 Move registers to sail company with new address (paper) AD03 Address
• 2022-08-24 Change to a person with significant control PSC05 PSC
• 2022-08-19 Change sail address company with new address AD02 Address
• 2022-08-18 Change corporate secretary company with change date CH04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.