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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
    Button, Ruth Sarah
    Born in July 1984
    Individual (47 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 343 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02 08197397, 03751525, 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29 01266480
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31 03243000
    MORRINTON QUARRIES LIMITED - 1987-07-30 00165226
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    2023-04-24 ~ 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
Ceased 31
  • 1
    Watson, David Twells
    Born in August 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 2
    Mccann, Edward Bryan
    Born in September 1944
    Individual
    Officer
    1993-02-12 ~ 1993-12-09
    OF - Director → CIF 0
  • 3
    Myatt, Christopher John
    Born in December 1943
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Pellard, Brian
    Born in April 1942
    Individual
    Officer
    1994-02-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 6
    Turner, Roger Alfred
    Born in October 1939
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1993-12-18
    OF - Director → CIF 0
  • 7
    Wightman, Stephen John
    Born in June 1953
    Individual (8 offsprings)
    Officer
    1991-08-01 ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Dyson, Alan
    Born in August 1935
    Individual
    Officer
    1991-08-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 9
    Clift, Robert John
    Born in June 1946
    Individual
    Officer
    1991-08-01 ~ 1992-10-31
    OF - Director → CIF 0
  • 10
    Wilson, Christopher Francis
    Born in May 1944
    Individual
    Officer
    1993-10-20 ~ 1995-03-26
    OF - Director → CIF 0
  • 11
    Sharples, Bernard John
    Born in April 1948
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 12
    Mccormack, James Joseph
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1994-02-14 ~ 1996-01-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 13
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 14
    Stirk, James Richard
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 15
    Leaf, Graham Peter
    Born in September 1958
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1993-02-12
    OF - Director → CIF 0
  • 16
    Goss, Harry William
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
    1996-03-12 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 17
    Cooper, Geoffrey Arthur
    Born in June 1942
    Individual
    Officer
    1994-02-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 18
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 20
    Wood, Richard John
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Kemp, Christopher Malcolm Henry
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 22
    Smith, Andrew Charles
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    1999-10-29 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 23
    Grady, David Anthony
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 24
    Grimason, Deborah
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 25
    Clough, Michael Anthony
    Born in February 1953
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1993-12-13
    OF - Director → CIF 0
  • 26
    Officer, William James
    Born in May 1928
    Individual
    Officer
    1993-02-12 ~ 1995-04-07
    OF - Director → CIF 0
  • 27
    Booth, Paul Spencer
    Born in June 1941
    Individual
    Officer
    1991-08-01 ~ 1993-02-10
    OF - Director → CIF 0
  • 28
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09 04026569
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    PE - Director → CIF 0
  • 30
    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
    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
  • 31
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704 14245883, 12280241
    TARMAC HOLDINGS LIMITED - 1999-07-28 00132583, 07533961
    HACKREMCO (NO.1487) LIMITED - 1999-06-09 05936396, 02860152, 04129132... (more)
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    PE - Director → CIF 0
    2000-11-28 ~ 2013-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGGS AMASCO CURTAINWALL LIMITED

Previous names
DOW MAC LIMITED - 2007-04-13 00425940
BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21
BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
TARMAC METAL PRODUCTS LIMITED - 1991-07-05
PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
Standard Industrial Classification
99999 - Dormant Company

  • BRIGGS AMASCO CURTAINWALL LIMITED
    Info
    DOW MAC LIMITED - 2007-04-13
    BRIGGS AMASCO CURTAINWALL LIMITED - 2007-04-13
    BRIGGS AMASCO CURTAIN WALL LIMITED - 2007-04-13
    TARMAC METAL PRODUCTS LIMITED - 2007-04-13
    PHOENIX PHOTO-ENGRAVING CO LIMITED - 2007-04-13
    Registered number 00284505
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1934-02-08 (92 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.