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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
    Choules, Michael John
    Born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 2
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 3
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 343 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Lindsay, John Kerr
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Draper, John
    Born in April 1941
    Individual
    Officer
    1996-01-05 ~ 1999-10-11
    OF - Director → CIF 0
  • 3
    Wentzel, Charles Anthony
    Individual (3 offsprings)
    Officer
    1995-12-28 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 4
    Riley, Kenneth Alfred
    Born in February 1941
    Individual (1 offspring)
    Officer
    ~ 2002-03-04
    OF - Director → CIF 0
  • 5
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Last, Terence Robert
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
  • 7
    Bradshaw, John Richard
    Individual (34 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 8
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 9
    Brown, Robert Casson
    Born in March 1939
    Individual
    Officer
    1994-12-01 ~ 1995-12-27
    OF - Director → CIF 0
  • 10
    Moore, David Bruce
    Born in June 1951
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 1999-05-07
    OF - Director → CIF 0
  • 11
    Larter, Basil Wyncliffe
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 12
    Jones, David
    Born in December 1949
    Individual
    Officer
    1996-06-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 13
    Jackson, Timothy Charles
    Born in July 1952
    Individual (21 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Young, Guy Franklin
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 15
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 16
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual
    Officer
    1996-06-25 ~ 2005-05-16
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual
    Officer
    ~ 1995-02-01
    OF - Secretary → CIF 0
    1996-06-25 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 18
    Howarth, Brian Jeffrey
    Born in January 1941
    Individual
    Officer
    ~ 1995-12-27
    OF - Director → CIF 0
  • 19
    Thom, James Demmink
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1995-03-01 ~ 1995-12-27
    OF - Director → CIF 0
  • 20
    Grimason, Deborah
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 21
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 22
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 246 offsprings)
    Officer
    1995-02-01 ~ 1996-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ALSTON LIMESTONE COMPANY (THE) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ALSTON LIMESTONE COMPANY (THE) LIMITED
    Info
    Registered number 00099241
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1908-08-19 (117 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-06-28
    CIF 0
  • ALSTON LIMESTONE COMPANY (THE) LIMITED
    S
    Registered number 99241
    Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SONICWEB LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (7 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 9 February 2026 and licensed under the Open Government Licence v3.0.