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 27
  • 1
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Connolly, Kevin Brian
    Born in August 1960
    Individual (25 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Fleming, Ian James
    Born in September 1953
    Individual (33 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 4
    Crump, Mark Leslie
    Born in February 1963
    Individual (50 offsprings)
    Officer
    1998-06-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Mills, Peter William Joseph
    Born in April 1953
    Individual (105 offsprings)
    Officer
    1998-06-30 ~ 1999-06-01
    OF - Director → CIF 0
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Mottram, Clive Jonathan
    Born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 7
    Chitty, Paul Anthony
    Born in January 1953
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2003-04-06
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    O'brien, Stephen Rothwell
    Born in April 1957
    Individual (50 offsprings)
    Officer
    1994-01-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    1995-03-31 ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (135 offsprings)
    Officer
    1999-03-31 ~ 2007-04-13
    OF - Director → CIF 0
  • 13
    Powell, Rebecca Joan
    Born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Johnson, Peter Michael
    Born in July 1947
    Individual (21 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 16
    Hutwohl, Stefan
    Born in October 1964
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2002-01-16
    OF - Director → CIF 0
  • 17
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Fennell, Sonia
    Born in July 1959
    Individual (169 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 19
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 20
    Johnson, Brian Clark
    Born in October 1936
    Individual (7 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-08-02
    OF - Director → CIF 0
  • 21
    Andrews, Robert David
    Born in December 1942
    Individual (44 offsprings)
    Officer
    1995-06-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 23
    Spencer, Denzil Reginald Frank
    Born in May 1943
    Individual (14 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    2013-03-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 25
    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 03221775
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    1998-03-31 ~ 1998-06-30
    OF - Director → CIF 0
    2010-02-01 ~ 2015-08-27
    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 (64 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 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, 410 offsprings)
    Officer
    (before 1993-01-31) ~ 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
Recent 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 9 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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.