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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 79
  • 1
    Gauthier, Jean-jacques Jacques
    Executive Vice President Finan born in October 1959
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 2
    Creedon, Daniel Timothy
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 3
    Davidson, Shaun
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2022-11-21 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    1996-01-01 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 5
    James, Dyfrig Morgan
    Director born in June 1954
    Individual (45 offsprings)
    Officer
    2011-09-15 ~ 2013-01-07
    OF - Director → CIF 0
  • 6
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2015-05-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Cloiseau, Jean Pierre
    Senior Vice Presedent Finance born in November 1944
    Individual (9 offsprings)
    Officer
    2001-07-12 ~ 2006-05-23
    OF - Director → CIF 0
  • 8
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (26 offsprings)
    Officer
    2022-11-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Hunter, John Foster Bray
    Company Director born in January 1937
    Individual (13 offsprings)
    Officer
    (before 1992-06-15) ~ 2001-07-12
    OF - Director → CIF 0
  • 10
    Hubbard, Richard David Cairns
    Chartered Accountant born in May 1936
    Individual (20 offsprings)
    Officer
    (before 1992-06-15) ~ 1996-05-22
    OF - Director → CIF 0
  • 11
    Greenwood, Jeremy Michael
    Readymix - Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2015-05-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Sautin, Jean Francois
    Managing Director born in October 1947
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Pekenc, Erdogan Sadettin
    Managing Director born in August 1951
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2011-05-20
    OF - Director → CIF 0
  • 14
    Walkerdine, David Nicholas
    Finance Director born in May 1956
    Individual (11 offsprings)
    Officer
    2002-09-18 ~ 2004-07-23
    OF - Director → CIF 0
  • 15
    Walters, Peter Ingram, Sir
    Company Director born in March 1931
    Individual (20 offsprings)
    Officer
    (before 1992-06-15) ~ 1996-05-22
    OF - Director → CIF 0
  • 16
    Loudon, James Rushworth Hope
    Company Director born in March 1943
    Individual (27 offsprings)
    Officer
    (before 1992-06-15) ~ 2001-07-12
    OF - Director → CIF 0
  • 17
    Wilson, Geoffrey Hazlitt, The Honourable
    Company Director born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1992-06-15) ~ 1997-05-23
    OF - Director → CIF 0
  • 18
    Grimason, Deborah
    Legal Dir & Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Dir & Company Secretary
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 19
    Fennell, Sonia
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 20
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2015-05-22 ~ 2021-03-30
    OF - Director → CIF 0
  • 21
    Young, Charles Gerard
    Manager born in April 1947
    Individual (17 offsprings)
    Officer
    (before 1992-06-15) ~ 1995-08-24
    OF - Director → CIF 0
  • 22
    Joel, Mark Wilson
    Managing Director born in May 1963
    Individual (26 offsprings)
    Officer
    2015-05-22 ~ 2017-08-21
    OF - Director → CIF 0
  • 23
    Broadley, Robin David
    Mernchant Banker born in December 1933
    Individual (11 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-05-25
    OF - Director → CIF 0
  • 24
    Barker, Stephen James
    Managing Director born in March 1973
    Individual (35 offsprings)
    Officer
    2025-01-27 ~ 2025-08-18
    OF - Director → CIF 0
  • 25
    Hawtin, Victoria
    Born in March 1974
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Jackson, Anthony John
    Company Director born in November 1933
    Individual (70 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Quelch, John Anthony
    Academic born in August 1951
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2001-07-12
    OF - Director → CIF 0
  • 28
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Legal Director & Company Secretary
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 29
    Deleplanque, Pierre
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2001-07-12 ~ 2002-07-02
    OF - Director → CIF 0
  • 30
    Delaney, John Michael
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2023-02-28 ~ 2025-11-01
    OF - Director → CIF 0
  • 31
    Lovett, David Francis George
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 32
    Dalton, John
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 33
    Malone, Gabriel
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Mcauslan, Peter Campbell
    Finance Administration Directo born in April 1954
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ 2009-01-31
    OF - Director → CIF 0
  • 35
    Ramankutty, Rajeev
    Industrial Director born in March 1962
    Individual (6 offsprings)
    Officer
    2011-05-12 ~ 2013-04-05
    OF - Director → CIF 0
  • 36
    Gentles, Roy Gary
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 37
    Buckley, Peter
    Senior Vice President born in June 1965
    Individual (10 offsprings)
    Officer
    2021-03-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 38
    Edwards, Patrick
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 39
    Olsen, Richard Stuart
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2003-09-09
    OF - Director → CIF 0
  • 40
    O'driscoll, Johanna
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 41
    Tugendhat, Christopher Samuel, Lord
    Banker born in February 1937
    Individual (19 offsprings)
    Officer
    1996-01-25 ~ 2001-07-12
    OF - Director → CIF 0
  • 42
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (13 offsprings)
    Officer
    1996-10-25 ~ 2001-07-12
    OF - Director → CIF 0
  • 43
    Ragoucy, Cyrille
    Ceo born in January 1956
    Individual (17 offsprings)
    Officer
    2013-04-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 44
    Dalkin, Eric William Thomson
    Individual (11 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 45
    Orrell-jones, Keith
    Company Director born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1992-06-15) ~ 1999-07-15
    OF - Director → CIF 0
  • 46
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (54 offsprings)
    Officer
    2013-04-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 47
    O'brien, David Thomas
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 48
    Eberlin, Michael Anthony
    Company Director born in December 1962
    Individual (62 offsprings)
    Officer
    2017-06-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 49
    Mckenzie, Ian Stuart Varley
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 1998-04-07
    OF - Director → CIF 0
  • 50
    Haythornthwaite, Richard Neil
    Director born in December 1956
    Individual (35 offsprings)
    Officer
    1997-10-01 ~ 2001-07-12
    OF - Director → CIF 0
  • 51
    Peall, Nicholas Michael
    Human Resources Dir born in July 1955
    Individual (8 offsprings)
    Officer
    2006-05-23 ~ 2013-04-05
    OF - Director → CIF 0
  • 52
    Billingham, Tim
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ 2025-11-01
    OF - Director → CIF 0
  • 53
    Angulo, Jean Carlos
    Executive Vice President Weste born in April 1949
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 54
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 55
    Gregory, Garry
    Born in September 1974
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 56
    Mccolgan, James William
    Company Director born in September 1930
    Individual (8 offsprings)
    Officer
    (before 1992-06-15) ~ 1992-09-30
    OF - Director → CIF 0
  • 57
    Poulter, Andrew David
    Chartered Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2002-09-18
    OF - Director → CIF 0
  • 58
    Tourliere, Patrice Marie Michel
    Vice President Financing & Tre born in May 1954
    Individual (5 offsprings)
    Officer
    2001-07-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 59
    Colhoun, Francis
    Chief Financial Officer born in April 1973
    Individual (38 offsprings)
    Officer
    2009-01-31 ~ 2013-04-05
    OF - Director → CIF 0
  • 60
    Browne, Bevan John
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    2020-11-30 ~ 2025-11-01
    OF - Director → CIF 0
  • 61
    Beevor, Hugh Gordon
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-06-30
    OF - Director → CIF 0
  • 62
    Creagh, Patrick
    Born in January 1971
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 63
    Seal, Karl Russell
    Managing Director born in April 1942
    Individual (11 offsprings)
    Officer
    1996-10-25 ~ 2001-07-12
    OF - Director → CIF 0
  • 64
    Murphy, Andrew
    Sales & Marketing Director born in February 1967
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2013-04-05
    OF - Director → CIF 0
  • 65
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (28 offsprings)
    Officer
    2015-05-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 66
    Grey, Simon James
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ 2025-11-01
    OF - Director → CIF 0
  • 67
    Smart, Katie Elizabeth
    Individual (39 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Secretary → CIF 0
  • 68
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2010-09-06 ~ 2011-09-01
    OF - Director → CIF 0
    Powell, Rebecca Joan
    Individual (74 offsprings)
    Officer
    2010-09-06 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 69
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2006-05-23 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (110 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 70
    Wyatt, Christopher Terrel
    Engineer born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1992-06-15) ~ 1996-05-22
    OF - Director → CIF 0
  • 71
    Henchley, Richard West
    Individual (23 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 72
    Doody, Robin John
    Regional Director born in February 1975
    Individual (21 offsprings)
    Officer
    2022-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 73
    Mckay, Francis John
    Director born in October 1945
    Individual (147 offsprings)
    Officer
    1995-10-16 ~ 1999-10-31
    OF - Director → CIF 0
  • 74
    Law, Charles
    Managing Director Cement & Lime born in September 1964
    Individual (9 offsprings)
    Officer
    2013-04-04 ~ 2016-12-05
    OF - Director → CIF 0
  • 75
    Lynch, Seamus
    Managing Director born in June 1960
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 76
    85 Church Road, Wimbledon, London
    Corporate (11 offsprings)
    Officer
    1993-03-01 ~ 2001-07-12
    OF - Director → CIF 0
  • 77
    TARMAC HOLDINGS LIMITED
    - now 07533961 03782704... (more)
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    TL ONE LIMITED - 2012-12-24
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 78
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Secretary → CIF 0
  • 79
    C-17, P.k. 2,947 I, Montcada I Reixac (barcelona), 08110, Spain
    Corporate (1 offspring)
    Officer
    2003-05-27 ~ 2008-12-12
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC CEMENT LIMITED

Period: 2024-05-23 ~ now
Company number: 00066558
Registered names
TARMAC CEMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
32990 - Other Manufacturing N.e.c.
23510 - Manufacture Of Cement
23320 - Manufacture Of Bricks, Tiles And Construction Products, In Baked Clay
Related profiles found in government register
  • TARMAC CEMENT LIMITED
    Info
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE 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
    Registered number 00066558
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1900-07-10 (125 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • TARMAC CEMENT AND LIME LIMITED
    S
    Registered number 66558
    Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
    CIF 1
  • TARMAC LTD
    S
    Registered number 66558
    Portland House, Portland House Bickenhill Lane, Birmingham, B37 7BQ
    CIF 2
  • TARMAC CEMENT LIMITED
    S
    Registered number 00066558
    Ground 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 15
  • 1
    ABERTHAW CEMENT LIMITED
    - now 00122417
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
    - now 00177804 00066558
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BLUE CIRCLE DARTFORD ESTATES LIMITED
    - now 01550124
    DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    BLUE CIRCLE DEVELOPMENTS LIMITED
    - now 01081949 00943032... (more)
    BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BLUE CIRCLE INVESTMENTS LIMITED
    00021576
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BLUE CIRCLE PROPERTIES LIMITED
    - now 01738906
    BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
    - now 02880605
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    BLUE CIRCLE SHARE SHOP LIMITED
    00732145
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
    00202374
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    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
    BUXTON LIME LIMITED - now
    TARMAC SHELFCO LIMITED
    - 2024-03-27 14245883 03782704... (more)
    Tunstead House Annex, Waterswallows Road, Buxton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-07-20 ~ 2024-03-27
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    MEDWAY VALLEY PARK LIMITED
    - now 02631914
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    PROCESSING ASH LLP
    OC309031
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2004-08-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 13
    SAPPHIRE ENERGY RECOVERY LIMITED
    - now 04027738
    TRUSHELFCO (NO.2695) LIMITED - 2000-12-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    SCOTASH LIMITED
    03791569
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    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
  • 15
    THE BRITISH CEMENT ASSOCIATION
    - now 00306890
    CEMENT & CONCRETE ASSOCIATION(THE) - 1987-11-16
    1st Floor 297 Euston Road, London, England
    Active Corporate (10 parents)
    Officer
    (before 1992-05-01) ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.