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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 4
  • 1
    Kirwin, Richard
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 343 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Russell, Vivian Geoffrey
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ 2008-10-30
    OF - Director → CIF 0
  • 2
    Mcrae, Alistair
    Born in September 1958
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    Prockter, Adrian David
    Individual
    Officer
    2012-11-21 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 4
    Haines, Stuart Maurice
    Born in March 1957
    Individual
    Officer
    2002-09-25 ~ 2006-05-26
    OF - Director → CIF 0
    2009-04-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Bowater, John Ferguson
    Born in September 1949
    Individual (130 offsprings)
    Officer
    1993-01-29 ~ 2002-09-25
    OF - Director → CIF 0
  • 6
    Douglas, Helen
    Individual
    Officer
    2002-09-25 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 7
    Smith, David Antony
    Born in June 1985
    Individual (6 offsprings)
    Officer
    2023-02-14 ~ 2023-10-03
    OF - Director → CIF 0
  • 8
    Andrews, Bernard Desmond
    Born in April 1934
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 9
    Gallagher, Tim
    Born in June 1967
    Individual
    Officer
    2018-01-02 ~ 2019-01-07
    OF - Director → CIF 0
  • 10
    Clowes, Simon
    Born in January 1966
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 11
    Southern, Karen Jane
    Individual
    Officer
    2010-11-03 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 12
    Lees, Robert James
    Born in July 1971
    Individual
    Officer
    2016-03-23 ~ 2018-01-02
    OF - Director → CIF 0
  • 13
    Swinnerton, Andrew Vaughan
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2008-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Jackson, Timothy Charles
    Individual (21 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 15
    Stirk, James Richard
    Born in October 1959
    Individual (13 offsprings)
    Officer
    ~ 2002-09-25
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    ~ 2002-09-25
    OF - Secretary → CIF 0
  • 16
    Aston, Christopher James
    Individual
    Officer
    2006-08-01 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 17
    Deller, Mark
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2023-02-14
    OF - Director → CIF 0
  • 18
    Novotny, Charles
    Born in June 1938
    Individual (4 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Lea, Stephen
    Born in June 1970
    Individual
    Officer
    2018-01-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Mawdsley, Jack
    Born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
  • 21
    Rothwell, Peter Beresford
    Born in February 1940
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 22
    Hilliard, Jeremy David
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 23
    Isaacs, Richard Lloyd
    Born in April 1945
    Individual
    Officer
    1997-01-01 ~ 2000-09-11
    OF - Director → CIF 0
parent relation
Company in focus

RICHARD ABEL & SONS,LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RICHARD ABEL & SONS,LIMITED
    Info
    Registered number 00078717
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1903-10-05 (122 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • RICHARD ABEL & SONS LIMITED
    S
    Registered number 78717
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERSEY SAND SUPPLIERS LIMITED - 2019-04-05
    CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.