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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 28
  • 1
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Wood, Richard John
    Accountant born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (38 offsprings)
    Officer
    1995-06-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (164 offsprings)
    Officer
    1995-03-31 ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    2013-03-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 8
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2010-08-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 10
    Johnson, Peter Michael
    Company Director born in July 1947
    Individual (21 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Crump, Mark Leslie
    Chartered Accountant born in February 1963
    Individual (44 offsprings)
    Officer
    1998-06-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Connolly, Kevin Brian
    Chartered Accountant born in August 1960
    Individual (22 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 14
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (49 offsprings)
    Officer
    1994-01-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (33 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 16
    Johnson, Brian Clark
    Company Director born in October 1936
    Individual (7 offsprings)
    Officer
    ~ 1996-08-02
    OF - Director → CIF 0
  • 17
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Mills, Peter William Joseph
    Chartered Accountant born in April 1953
    Individual (82 offsprings)
    Officer
    1998-06-30 ~ 1999-06-01
    OF - Director → CIF 0
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Redland Directors Limited
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 21
    Chitty, Paul Anthony
    Financial Accountant born in January 1953
    Individual (10 offsprings)
    Officer
    1999-03-31 ~ 2003-04-06
    OF - Director → CIF 0
  • 22
    Spencer, Denzil Reginald Frank
    Company Director born in May 1943
    Individual (14 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 24
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    1999-03-31 ~ 2007-04-13
    OF - Director → CIF 0
  • 25
    Hutwohl, Stefan
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    1999-03-31 ~ 2002-01-16
    OF - Director → CIF 0
  • 26
    TARMAC AGGREGATES LIMITED
    - now 00297905
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (63 parents, 25 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
  • 27
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    2010-02-01 ~ 2015-08-27
    OF - Director → CIF 0
  • 28
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PLASTERBOARD DIRECT LIMITED

Period: 2003-09-01 ~ now
Company number: 00177607
Registered names
PLASTERBOARD DIRECT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PLASTERBOARD DIRECT LIMITED
    Info
    STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
    STEETLEY BRICK & TILE LIMITED - 2003-09-01
    STEETLEY BRICK LIMITED - 2003-09-01
    HENRY FOSTER BUILDING PRODUCTS LIMITED - 2003-09-01
    Registered number 00177607
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1921-11-01 (104 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.