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Linford Landfill (TARMAC BUILDING PRODUCTS LIMITED) Verified listing Verified listing

  • Site Type
    Inert LF
  • Local Authority
    Thurrock
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Linford Landfill
  • Waste Management Licence No
    210075
  • Licence Holder Name
    TARMAC BUILDING PRODUCTS LIMITED
  • Site Address
    Linford Landfill, Buckingham Hill Road, Linford, Stanford Le Hope, Essex, SS17 0PY
  • Site Type
    Inert LF
  • Site Type Code
    L05
  • Company Number
    04026569
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Site Location
  • 62 Northumberland Rd, Linford, Stanford-le-Hope SS17 0PU, UK

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Geolocation Details
  • Site Grid Reference
    TQ6691079730
  • Easting
    566910
  • Northing
    179730
  • Longitude
    0.402078
  • Latitude
    51.491896
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    Permit Information
    • Permit Number
      DB3832RD
    • Pre EA Permit Ref
      210075
    • Status
      Issued
    Local Details
    • Local Authority
      Thurrock
    • Parliamentary Constituency
      South Basildon and East Thurrock
    • Ward
      East Tilbury
    • Primary Care Trust
      South West Essex
    • Local Authority District
      Thurrock
    • Built Up Area
      East Tilbury BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    SMART, Katie Elizabeth
    Appointed On: November 26, 2020
    Occupation: N/A
    Role: secretary
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    TARMAC SECRETARIES (UK) LIMITED
    Appointed On: May 22, 2015
    Occupation: N/A
    Role: corporate-secretary
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    BARKER, Stephen James
    Appointed On: January 27, 2025
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    BILLINGHAM, Tim
    Appointed On: October 28, 2024
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    BROWNE, Bevan John
    Appointed On: August 21, 2017
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    DAVIDSON, Shaun
    Appointed On: November 21, 2022
    Occupation: N/A
    Role: director
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    DELANEY, John Michael
    Appointed On: February 28, 2023
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    GREY, Simon James
    Appointed On: November 21, 2022
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    O'CALLAGHAN, Denis
    Appointed On: May 12, 2026
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    WRIGHT, Alexander William
    Appointed On: September 15, 2025
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    PENHALLURICK, Fiona Puleston
    Appointed On: March 31, 2014
    Occupation: N/A
    Role: secretary
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
    Resigned On: May 22, 2015
    STIRK, James Richard
    Appointed On: August 9, 2000
    Occupation: N/A
    Role: secretary
    Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
    Resigned On: March 28, 2011
    VYAS, Kinnary
    Appointed On: March 28, 2011
    Occupation: N/A
    Role: secretary
    Address: Tarmac, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, United Kingdom
    Resigned On: March 31, 2014
    INGLEBY NOMINEES LIMITED
    Appointed On: July 4, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 55 Colmore Row, Birmingham, B3 2AS
    Resigned On: August 9, 2000
    BILLSON, David Stuart
    Appointed On: September 26, 2011
    Occupation: N/A
    Role: director
    Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
    Resigned On: March 31, 2014
    BRADSHAW, John Richard
    Appointed On: March 30, 2001
    Occupation: N/A
    Role: director
    Address: Armchair Cottage, Shaws Lane Eccleshall, Stafford, Staffordshire, ST21 6JB
    Resigned On: April 22, 2010
    BUCKLEY, Peter
    Appointed On: March 30, 2021
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    Resigned On: October 30, 2024
    BURNE, Rupert
    Appointed On: April 29, 2010
    Occupation: N/A
    Role: director
    Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
    Resigned On: March 31, 2014
    CREEDON, Daniel Timothy
    Appointed On: October 30, 2015
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    Resigned On: January 10, 2018
    DOODY, Robin John
    Appointed On: November 21, 2022
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    Resigned On: June 30, 2024
    FLEETHAM, Paul
    Appointed On: May 22, 2015
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    Resigned On: April 30, 2022
    GREENWOOD, Jeremy Michael
    Appointed On: May 22, 2015
    Occupation: N/A
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
    Resigned On: November 30, 2020
    GREY, Simon James
    Appointed On: November 21, 2022
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    Resigned On: June 30, 2024
    ILLINGWORTH, Richard Blair
    Appointed On: December 9, 2009
    Occupation: N/A
    Role: director
    Address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
    Resigned On: September 2, 2011
    JOEL, Mark Wilson
    Appointed On: March 31, 2014
    Occupation: N/A
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
    Resigned On: February 3, 2020
    LAW, Charles
    Appointed On: May 22, 2015
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    Resigned On: December 5, 2016
    LICHFIELD, Ian
    Appointed On: December 9, 2009
    Occupation: N/A
    Role: director
    Address: Tunstead House, Tunstead, Buxton, Derbyshire, SK17 8TG, United Kingdom
    Resigned On: March 31, 2014
    O'DRISCOLL, Johanna
    Appointed On: January 10, 2018
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    Resigned On: February 28, 2023
    PENHALLURICK, Fiona Puleston
    Appointed On: March 31, 2014
    Occupation: N/A
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
    Resigned On: March 15, 2016
    RAGOUCY, Cyrille
    Appointed On: March 31, 2014
    Occupation: N/A
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
    Resigned On: January 19, 2016
    RILEY, Martin Kenneth
    Appointed On: May 22, 2015
    Occupation: N/A
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
    Resigned On: March 30, 2021
    SMITH, Andrew Charles
    Appointed On: August 9, 2000
    Occupation: N/A
    Role: director
    Address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
    Resigned On: March 30, 2001
    WOOD, Mark Thomas
    Appointed On: November 21, 2022
    Occupation: N/A
    Role: director
    Address: Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
    Resigned On: August 31, 2025
    YOUNG, Guy Franklin
    Appointed On: March 31, 2014
    Occupation: N/A
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
    Resigned On: October 31, 2015
    INGLEBY HOLDINGS LIMITED
    Appointed On: July 4, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 55 Colmore Row, Birmingham, B3 2AS
    Resigned On: August 9, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    TARMAC BUILDING PRODUCTS LIMITED
    Company Number
    04026569
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 24, 2026
    Next Due
    February 7, 2027
    Next Made Up To
    January 24, 2027
    Overdue
    No
    Date Of Creation
    July 4, 2000
    ETag
    1b7c0c73b8f55a06f3c18e81334d8993e7c4f0fa
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 28, 2016
    Previous Company Names
    Ceased On
    August 28, 2009
    Effective From
    April 30, 2009
    Name
    TARMAC BP LIMITED
    Ceased On
    April 30, 2009
    Effective From
    October 31, 2005
    Name
    SOUTH COAST ASPHALT LIMITED
    Ceased On
    October 31, 2005
    Effective From
    July 4, 2000
    Name
    INGLEBY (1324) LIMITED
    Registered Office Address
    Address Line 1
    Interchange 10 Railway Drive
    country
    United Kingdom
    Locality
    Wolverhampton
    Post Code
    WV1 1LH
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ6691079730
    • Easting
      566910
    • Northing
      179730
    • Longitude
      0.402078
    • Latitude
      51.491896
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    General Information

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    Company Officers (AI Researched)

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