logo
explain how to read the page

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
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Kirwin, Richard
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 2013-12-05 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Novotny, Charles
    Director born in June 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Deller, Mark
    Accountant born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2023-02-14
    OF - Director → CIF 0
  • 3
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2002-09-25
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2002-09-25
    OF - Secretary → CIF 0
  • 4
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 2002-09-25
    OF - Director → CIF 0
  • 5
    Clowes, Simon
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 6
    Douglas, Helen
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 7
    Lea, Stephen
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Hilliard, Jeremy David
    Area Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 9
    Jackson, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 10
    Smith, David Antony
    Accountant born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ 2023-10-03
    OF - Director → CIF 0
  • 11
    Russell, Vivian Geoffrey
    Area Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2008-10-30
    OF - Director → CIF 0
  • 12
    Lees, Robert James
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2018-01-02
    OF - Director → CIF 0
  • 13
    Mcrae, Alistair
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2018-01-02
    OF - Director → CIF 0
  • 14
    Swinnerton, Andrew Vaughan
    Area Operations Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Haines, Stuart Maurice
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2006-05-26
    OF - Director → CIF 0
    icon of calendar 2009-04-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Southern, Karen Jane
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 17
    Prockter, Adrian David
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 18
    Isaacs, Richard Lloyd
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 19
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Mawdsley, Jack
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-14
    OF - Director → CIF 0
  • 21
    Gallagher, Tim
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2019-01-07
    OF - Director → CIF 0
  • 22
    Andrews, Bernard Desmond
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 23
    Aston, Christopher James
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2010-11-03
    OF - Secretary → 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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1903-10-05 (122 years 3 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
    icon of addressGround 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
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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