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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 29
  • 1
    Rothwell, Peter Beresford
    Born in February 1940
    Individual (57 offsprings)
    Officer
    1993-01-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    (before 1992-09-13) ~ 2002-09-25
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    (before 1992-09-13) ~ 2002-09-25
    OF - Secretary → CIF 0
  • 4
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    2002-09-25 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 5
    Prockter, Adrian David
    Individual (17 offsprings)
    Officer
    2012-11-21 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 6
    Smith, David Antony
    Born in June 1985
    Individual (23 offsprings)
    Officer
    2023-02-14 ~ 2023-10-03
    OF - Director → CIF 0
  • 7
    Andrews, Bernard Desmond
    Born in April 1934
    Individual (38 offsprings)
    Officer
    (before 1992-09-13) ~ 1992-11-02
    OF - Director → CIF 0
  • 8
    Haines, Stuart Maurice
    Born in March 1957
    Individual (24 offsprings)
    Officer
    2002-09-25 ~ 2006-05-26
    OF - Director → CIF 0
    2009-04-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Swinnerton, Andrew Vaughan
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2008-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Lees, Robert James
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Russell, Vivian Geoffrey
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2002-09-25 ~ 2008-10-30
    OF - Director → CIF 0
  • 12
    Jackson, Timothy Charles
    Individual (357 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 13
    Mawdsley, Jack
    Born in November 1938
    Individual (50 offsprings)
    Officer
    (before 1992-09-13) ~ 1993-09-14
    OF - Director → CIF 0
  • 14
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Kirwin, Richard
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Hilliard, Jeremy David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2006-05-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 17
    Isaacs, Richard Lloyd
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 18
    Novotny, Charles
    Born in June 1938
    Individual (67 offsprings)
    Officer
    (before 1992-09-13) ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Southern, Karen Jane
    Individual (7 offsprings)
    Officer
    2010-11-03 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 20
    Aston, Christopher James
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 21
    Bowater, John Ferguson
    Born in September 1949
    Individual (332 offsprings)
    Officer
    1993-01-29 ~ 2002-09-25
    OF - Director → CIF 0
  • 22
    Deller, Mark
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2019-01-07 ~ 2023-02-14
    OF - Director → CIF 0
  • 23
    Gallagher, Tim
    Born in June 1967
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2019-01-07
    OF - Director → CIF 0
  • 24
    Lea, Stephen
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Clowes, Simon
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 27
    Mcrae, Alistair
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2015-03-31 ~ 2018-01-02
    OF - Director → CIF 0
  • 28
    TARMAC TRADING LIMITED
    - now 00453791
    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 (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 29
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    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 (37 parents, 409 offsprings)
    Officer
    2013-12-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHARD ABEL & SONS,LIMITED

Period: 1903-10-05 ~ 2026-03-22
Company number: 00078717
Registered name
RICHARD ABEL & SONS,LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-03-22
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 and dissolved on 2026-03-22 (122 years 5 months). The status of the company number is Dissolved.
    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 1
  • 1
    NORWEST HOLDINGS LIMITED
    - now 00875388 03617869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04 during the appointment or period of control
    Dissolved on 2026-03-22 during the appointment or period of control
    MERSEY SAND SUPPLIERS LIMITED
    - 2019-04-05 00875388 03617869
    CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.