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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Hawtin, Victoria
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Katie Elizabeth
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Patrick
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Garry
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Creagh, Patrick
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Malone, Gabriel
    Born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Dalton, John
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-08 ~ now
    OF - Secretary → CIF 0
  • 9
    TL ONE LIMITED - 2012-12-24
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 69
  • 1
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Pekenc, Erdogan Sadettin
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2011-05-20
    OF - Director → CIF 0
  • 3
    Quelch, John Anthony
    Academic born in August 1951
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-07-12
    OF - Director → CIF 0
  • 4
    Lovett, David Francis George
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Legal Dir & Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    icon of calendar 2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Dir & Company Secretary
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 6
    Creedon, Daniel Timothy
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 7
    Peall, Nicholas Michael
    Human Resources Dir born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2013-04-05
    OF - Director → CIF 0
  • 8
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-06 ~ 2011-09-01
    OF - Director → CIF 0
    Powell, Rebecca Joan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-06 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 10
    Delaney, John Michael
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2025-11-01
    OF - Director → CIF 0
  • 11
    Loudon, James Rushworth Hope
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2001-07-12
    OF - Director → CIF 0
  • 12
    Greenwood, Jeremy Michael
    Readymix - Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    James, Dyfrig Morgan
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2013-01-07
    OF - Director → CIF 0
  • 14
    Ragoucy, Cyrille
    Ceo born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 15
    Lynch, Seamus
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 16
    Mckenzie, Ian Stuart Varley
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 17
    Grey, Simon James
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2025-11-01
    OF - Director → CIF 0
  • 18
    Barker, Stephen James
    Managing Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ 2025-08-18
    OF - Director → CIF 0
  • 19
    Orrell-jones, Keith
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1999-07-15
    OF - Director → CIF 0
  • 20
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 21
    Broadley, Robin David
    Mernchant Banker born in December 1933
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
  • 22
    Angulo, Jean Carlos
    Executive Vice President Weste born in April 1949
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 23
    Haythornthwaite, Richard Neil
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2001-07-12
    OF - Director → CIF 0
  • 24
    Browne, Bevan John
    Born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2025-11-01
    OF - Director → CIF 0
  • 25
    Tourliere, Patrice Marie Michel
    Vice President Financing & Tre born in May 1954
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 26
    Walters, Peter Ingram, Sir
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 27
    Buckley, Peter
    Senior Vice President born in June 1965
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 28
    Hunter, John Foster Bray
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-12
    OF - Director → CIF 0
  • 29
    Ramankutty, Rajeev
    Industrial Director born in March 1962
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2013-04-05
    OF - Director → CIF 0
  • 30
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 31
    Fennell, Sonia
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 32
    Henchley, Richard West
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 33
    Joel, Mark Wilson
    Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2017-08-21
    OF - Director → CIF 0
  • 34
    Murphy, Andrew
    Sales & Marketing Director born in February 1967
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2013-04-05
    OF - Director → CIF 0
  • 35
    Jackson, Anthony John
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 36
    Young, Charles Gerard
    Manager born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-24
    OF - Director → CIF 0
  • 37
    Gentles, Roy Gary
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 38
    Sautin, Jean Francois
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 39
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 40
    Mckay, Francis John
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 1999-10-31
    OF - Director → CIF 0
  • 41
    Mccolgan, James William
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 42
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 43
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Legal Director & Company Secretary
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 44
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 45
    Beevor, Hugh Gordon
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 46
    Doody, Robin John
    Regional Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 47
    Olsen, Richard Stuart
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2003-09-09
    OF - Director → CIF 0
  • 48
    O'driscoll, Johanna
    Company Director born in January 1976
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 49
    Poulter, Andrew David
    Chartered Accountant born in December 1954
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2002-09-18
    OF - Director → CIF 0
  • 50
    Tugendhat, Christopher Samuel, Lord
    Banker born in February 1937
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 2001-07-12
    OF - Director → CIF 0
  • 51
    Deleplanque, Pierre
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2002-07-02
    OF - Director → CIF 0
  • 52
    Mcauslan, Peter Campbell
    Finance Administration Directo born in April 1954
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2009-01-31
    OF - Director → CIF 0
  • 53
    Billingham, Tim
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ 2025-11-01
    OF - Director → CIF 0
  • 54
    Walkerdine, David Nicholas
    Finance Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2004-07-23
    OF - Director → CIF 0
  • 55
    Seal, Karl Russell
    Managing Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2001-07-12
    OF - Director → CIF 0
  • 56
    Hubbard, Richard David Cairns
    Chartered Accountant born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 57
    Gauthier, Jean-jacques Jacques
    Executive Vice President Finan born in October 1959
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 58
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 2001-07-12
    OF - Director → CIF 0
  • 59
    Dalkin, Eric William Thomson
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 60
    Davidson, Shaun
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2025-11-01
    OF - Director → CIF 0
  • 61
    Wilson, Geoffrey Hazlitt, The Honourable
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1997-05-23
    OF - Director → CIF 0
  • 62
    Colhoun, Francis
    Chief Financial Officer born in April 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2013-04-05
    OF - Director → CIF 0
  • 63
    Cloiseau, Jean Pierre
    Senior Vice Presedent Finance born in November 1944
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2006-05-23
    OF - Director → CIF 0
  • 64
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ 2021-03-30
    OF - Director → CIF 0
  • 65
    Law, Charles
    Managing Director Cement & Lime born in September 1964
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2016-12-05
    OF - Director → CIF 0
  • 66
    Eberlin, Michael Anthony
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 67
    Wyatt, Christopher Terrel
    Engineer born in July 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 68
    icon of address85 Church Road, Wimbledon, London
    Corporate
    Officer
    1993-03-01 ~ 2001-07-12
    PE - Director → CIF 0
  • 69
    icon of addressC-17, P.k. 2,947 I, Montcada I Reixac (barcelona), 08110, Spain
    Corporate
    Officer
    2003-05-27 ~ 2008-12-12
    PE - Director → CIF 0
parent relation
Company in focus

TARMAC CEMENT LIMITED

Previous names
TARMAC CEMENT AND LIME LIMITED - 2024-05-23
LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
23320 - Manufacture Of Bricks, Tiles And Construction Products, In Baked Clay
23510 - Manufacture Of Cement
41100 - Development Of Building Projects
Related profiles found in government register
  • TARMAC CEMENT LIMITED
    Info
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE CEMENT UK LIMITED - 2024-05-23
    LAFARGE CEMENT UK PLC - 2024-05-23
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2024-05-23
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    Registered number 00066558
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1900-07-10 (125 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • TARMAC CEMENT AND LIME LIMITED
    S
    Registered number 66558
    icon of addressPortland House, Bickenhill Lane, Birmingham, England, B37 7BQ
    CIF 1
  • TARMAC LTD
    S
    Registered number 66558
    icon of addressPortland House, Portland House Bickenhill Lane, Birmingham, B37 7BQ
    CIF 2
  • TARMAC CEMENT LIMITED
    S
    Registered number 00066558
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    SHELFCO (NO.921) LIMITED - 1994-06-16
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2004-08-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 12
    TRUSHELFCO (NO.2695) LIMITED - 2000-12-01
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    CEMENT & CONCRETE ASSOCIATION(THE) - 1987-11-16
    icon of address1st Floor 297 Euston Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ now
    CIF 2 - Director → ME
Ceased 1
  • TARMAC SHELFCO LIMITED - 2024-03-27
    icon of addressTunstead House Annex, Waterswallows Road, Buxton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-20 ~ 2024-03-27
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.