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 24
  • 1
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Richard Ashton
    Born in August 1941
    Individual (11 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-03-31
    OF - Director → CIF 0
    Lister, Richard Ashton
    Individual (11 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 3
    Johnson, David Thomas
    Individual (2 offsprings)
    Officer
    1992-07-17 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 4
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    1992-03-31 ~ 1992-07-17
    OF - Secretary → CIF 0
  • 5
    Potter, William
    Born in September 1932
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 1995-07-27
    OF - Director → CIF 0
  • 6
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Grady, David Anthony
    Born in August 1969
    Individual (163 offsprings)
    Officer
    2009-09-02 ~ 2010-06-11
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 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
    Simpson, Andrew Robert
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    Thompson, Malcolm Warren
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2001-11-14 ~ 2005-05-12
    OF - Director → CIF 0
  • 12
    Smith, Derek
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1999-07-05 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    Draper, John
    Born in April 1941
    Individual (16 offsprings)
    Officer
    1992-03-31 ~ 1999-07-05
    OF - Director → CIF 0
  • 15
    Hall, Timothy Conrad Langston
    Born in March 1953
    Individual (40 offsprings)
    Officer
    1995-07-27 ~ 2009-09-02
    OF - Director → CIF 0
  • 16
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 18
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (50 offsprings)
    Officer
    1997-07-22 ~ 1999-07-05
    OF - Director → CIF 0
  • 19
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 20
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2006-12-12 ~ 2013-06-29
    OF - Director → CIF 0
  • 21
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    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, 301 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 22
    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 (68 parents, 159 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
  • 23
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 180 offsprings)
    Officer
    2009-09-02 ~ 2013-06-29
    OF - Director → CIF 0
    2009-09-02 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 24
    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, 410 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NASH ROCKS STONE AND LIME COMPANY LIMITED

Period: 1989-05-16 ~ now
Company number: 00263923 01640664... (more)
Registered names
NASH ROCKS STONE AND LIME COMPANY LIMITED - now 01640664... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • NASH ROCKS STONE AND LIME COMPANY LIMITED
    Info
    NASH ROCKS LIMITED - 1989-05-16
    NASH ROCKS LIMITED - 1989-05-16
    Registered number 00263923
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1932-03-29 (94 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.