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
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    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, 331 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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, 232 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    1995-03-01 ~ 1995-12-27
    OF - Director → CIF 0
  • 2
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
  • 3
    Wentzel, Charles Anthony
    Individual (3 offsprings)
    Officer
    1995-12-28 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 4
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    1994-12-01 ~ 1995-12-27
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Draper, John
    Managing Director born in April 1941
    Individual
    Officer
    1996-01-05 ~ 1999-10-11
    OF - Director → CIF 0
  • 8
    Moore, David Bruce
    Finance Director born in June 1951
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 1999-05-07
    OF - Director → CIF 0
  • 9
    Lindsay, John Kerr
    Chief Accountant
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 10
    Larter, Basil Wyncliffe
    Contracting Director born in November 1943
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 11
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 13
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 14
    Boyd, Robert Ian Walter
    Finance Director 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
    Boyd, Robert Ian Walter
    Finance Director
    Individual
    1996-06-25 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 15
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 16
    Jones, David
    Company Director born in December 1949
    Individual (15 offsprings)
    Officer
    1996-06-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 17
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 2002-03-04
    OF - Director → CIF 0
  • 18
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 19
    Howarth, Brian Jeffrey
    Director born in January 1941
    Individual
    Officer
    ~ 1995-12-27
    OF - Director → CIF 0
  • 20
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 21
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 244 offsprings)
    Officer
    1995-02-01 ~ 1996-01-05
    PE - Secretary → CIF 0
  • 22
    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, 232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → 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 and dissolved on 2019-10-15 (111 years 1 month). The company status is Dissolved.
    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 shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.