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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
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
  • 4
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Leaf, Graham Peter
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-01 ~ 1993-02-12
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Sharples, Bernard John
    Born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Goss, Harry William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
    icon of calendar 1996-03-12 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 5
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Officer, William James
    Born in May 1928
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1995-04-07
    OF - Director → CIF 0
  • 8
    Choules, Michael John
    Born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 9
    Clift, Robert John
    Born in June 1946
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1992-10-31
    OF - Director → CIF 0
  • 10
    Clough, Michael Anthony
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1993-12-13
    OF - Director → CIF 0
  • 11
    Kemp, Christopher Malcolm Henry
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 12
    Myatt, Christopher John
    Born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 13
    Smith, Andrew Charles
    Born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 14
    Wood, Richard John
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Cooper, Geoffrey Arthur
    Born in June 1942
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 17
    Wilson, Christopher Francis
    Born in May 1944
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-26
    OF - Director → CIF 0
  • 18
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 19
    Turner, Roger Alfred
    Born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1993-12-18
    OF - Director → CIF 0
  • 20
    Grady, David Anthony
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 21
    Booth, Paul Spencer
    Born in June 1941
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1993-02-10
    OF - Director → CIF 0
  • 22
    Wightman, Stephen John
    Born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1993-07-01
    OF - Director → CIF 0
  • 23
    Pellard, Brian
    Born in April 1942
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 24
    Mccann, Edward Bryan
    Born in September 1944
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1993-12-09
    OF - Director → CIF 0
  • 25
    Mccormack, James Joseph
    Born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1996-01-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 26
    Watson, David Twells
    Born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 27
    Dyson, Alan
    Born in August 1935
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 28
    icon of addressC/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
  • 29
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    PE - Director → CIF 0
    2000-11-28 ~ 2013-06-29
    PE - Secretary → CIF 0
  • 30
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    icon of addressGround 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    TARMAC DIRECTORS (UK) LIMITED - now
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

BRIGGS AMASCO CURTAINWALL LIMITED

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

  • BRIGGS AMASCO CURTAINWALL LIMITED
    Info
    BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21
    TARMAC METAL PRODUCTS LIMITED - 2007-03-21
    PHOENIX PHOTO-ENGRAVING CO LIMITED - 2007-03-21
    BRIGGS AMASCO CURTAIN WALL LIMITED - 2007-03-21
    DOW MAC LIMITED - 2007-03-21
    Registered number 00284505
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1934-02-08 (91 years 10 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.