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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Jackson, Nigel Clifford
    Born in January 1953
    Individual (12 offsprings)
    Officer
    2001-07-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Davidson, Shaun
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
    2010-09-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 3
    Ragoucy, Cyrille
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2013-04-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 4
    Leivers, John
    Born in February 1938
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-08-23
    OF - Director → CIF 0
  • 5
    Close, John
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Scannell, Patrick John
    Born in December 1951
    Individual (63 offsprings)
    Officer
    1993-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Shuttleworth, Ronald
    Born in September 1945
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Napier, Robert Stewart
    Born in July 1947
    Individual (38 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-12-09
    OF - Director → CIF 0
  • 9
    Costa, Gerard Francois Michel
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Richards, John Arthur
    Born in July 1933
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-06-25
    OF - Director → CIF 0
  • 11
    Browne, Bevan John
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Plant, Christopher David
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Creedon, Daniel Timothy
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2017-12-11
    OF - Director → CIF 0
  • 14
    Mottram, Clive Jonathan
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 15
    Dickins, Paul
    Born in November 1954
    Individual (16 offsprings)
    Officer
    1994-10-06 ~ 1997-04-11
    OF - Director → CIF 0
  • 16
    Blatz, Jean Charles
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2004-04-09 ~ 2007-09-01
    OF - Director → CIF 0
  • 17
    Richards, John Andrews
    Born in June 1959
    Individual (11 offsprings)
    Officer
    1999-04-09 ~ 2000-07-25
    OF - Director → CIF 0
  • 18
    Buckland, John Thomas
    Born in January 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-01-31
    OF - Director → CIF 0
  • 19
    Barker, Stephen James
    Born in March 1973
    Individual (35 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Gillatt, Peter John
    Born in April 1960
    Individual (64 offsprings)
    Officer
    1997-08-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Smart, Katie Elizabeth
    Individual (39 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Secretary → CIF 0
  • 22
    De Liedekerke, Charles
    Born in July 1953
    Individual (8 offsprings)
    Officer
    1998-01-21 ~ 2004-04-09
    OF - Director → CIF 0
  • 23
    Joel, Mark Wilson
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2015-05-22 ~ 2017-08-21
    OF - Director → CIF 0
  • 24
    Fleetham, Paul
    Born in February 1961
    Individual (32 offsprings)
    Officer
    2013-04-04 ~ 2022-04-30
    OF - Director → CIF 0
  • 25
    Doody, Robin John
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2018-12-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 26
    Buckley, Peter
    Senior Vice President born in June 1965
    Individual (12 offsprings)
    Officer
    2021-03-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 27
    Grey, Simon James
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 28
    Delaney, John Michael
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 29
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (47 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-04-01
    OF - Director → CIF 0
  • 30
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2013-04-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 31
    Elliott, Raymond Alfred
    Individual (135 offsprings)
    Officer
    1998-06-10 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 32
    Wykes, Stuart John
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2009-03-16 ~ 2013-04-05
    OF - Director → CIF 0
  • 33
    Pryor, Gordon Trevor
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-04-30
    OF - Director → CIF 0
  • 34
    Phillipson, George Richard
    Born in March 1939
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-12-16
    OF - Director → CIF 0
  • 35
    Rigaux, Emmanuel Marie Germain
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 36
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    (before 1992-05-30) ~ 2003-04-04
    OF - Director → CIF 0
  • 37
    Houlton, Jonathan Charles Bennett
    Born in August 1961
    Individual (125 offsprings)
    Officer
    1996-10-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 38
    Rothery, Kenneth
    Born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-09-30
    OF - Director → CIF 0
  • 39
    Powell, Rebecca Joan
    Individual (74 offsprings)
    Officer
    2010-09-13 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 40
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2015-05-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 41
    Walkerdine, David Nicholas
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1993-08-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 42
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2013-04-04 ~ 2021-03-30
    OF - Director → CIF 0
  • 43
    Whetstone, Robert Anthony Stewart
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2004-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 44
    Greenwood, Jeremy Michael
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2004-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 45
    Wright, Alexander William
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 46
    Jackson, Darrell
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 47
    Bester, Cornelius Jacobus
    Born in June 1955
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 48
    Fennell, Sonia
    Individual (169 offsprings)
    Officer
    2010-06-07 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 49
    O'driscoll, Johanna
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2017-12-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 50
    Savery, Stephen Patrick Antony
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 51
    Verity, James Anthony
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2012-08-30
    OF - Director → CIF 0
  • 52
    Bown, Barry
    Born in July 1943
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    OF - Director → CIF 0
  • 53
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (26 offsprings)
    Officer
    2017-08-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 54
    Law, Charles
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2015-05-22 ~ 2016-12-05
    OF - Director → CIF 0
  • 55
    Mcrae, Alistair
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2009-06-19 ~ 2013-04-05
    OF - Director → CIF 0
  • 56
    Yearsley, William Scott
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-01-21
    OF - Director → CIF 0
  • 57
    O'callaghan, Denis
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 58
    Billingham, Tim
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 59
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2012-04-12 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 60
    Pringle, Ian Allistair
    Born in March 1954
    Individual (9 offsprings)
    Officer
    1997-09-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 61
    James, Dyfrig Morgan
    Born in June 1954
    Individual (47 offsprings)
    Officer
    1994-12-12 ~ 2013-01-07
    OF - Director → CIF 0
  • 62
    Pugh, Barry Llewelyn
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1994-10-06
    OF - Director → CIF 0
  • 63
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
    (before 1992-05-30) ~ 1998-06-10
    OF - Secretary → CIF 0
  • 64
    TARMAC HOLDINGS LIMITED
    - now 07533961 03782704... (more)
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    TL ONE LIMITED - 2012-12-24
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TARMAC AGGREGATES LIMITED

Period: 2015-08-03 ~ now
Company number: 00297905
Registered names
TARMAC AGGREGATES LIMITED - now
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Related profiles found in government register
  • TARMAC AGGREGATES LIMITED
    Info
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2015-08-03
    REDLAND AGGREGATES LIMITED - 2015-08-03
    REDLAND GRAVEL LIMITED - 2015-08-03
    Registered number 00297905
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1935-03-04 (91 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • TARMAC AGGREGATES LIMITED
    S
    Registered number 297905
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • TARMAC AGGREGATES LIMITED
    S
    Registered number 297905
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
    Private Company Limited By Shares in United Kingdom, England
    CIF 15 CIF 16 CIF 17
  • TARMAC AGGREGATES LIMITED
    S
    Registered number 00297905
    Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
    Private Company Limited By Shares in Companies House, England
    CIF 18 CIF 19 CIF 20
  • TARMAC AGGREGATES LIMITED
    S
    Registered number 297905
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
(more)
(less)
child relation
Offspring entities and appointments 25
  • 1
    ANYMIX LIMITED
    - now 00247911 04589137
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED - 2003-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUEWATER CONCRETE LIMITED
    - now 03123802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    GAMESLOT LIMITED - 1995-12-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRETT FAIRLOP LIMITED - now
    BRETT TARMAC LIMITED
    - 2022-01-26 03336448
    BRETT LAFARGE LIMITED - 2015-08-03
    BRETT REDLAND LIMITED - 2001-06-19
    B.R.Z. LIMITED - 1997-10-03
    BRETT REDLAND LIMITED - 1997-03-19
    Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CANNOCK RECYCLING LIMITED
    - now 00307512
    REDLAND (WORKSOP) LIMITED - 2000-12-14
    STEETLEY REFRACTORIES LIMITED - 1992-12-31
    STEETLEY QUARRY PRODUCTS LIMITED - 1986-12-17
    NEEDLE & STOVIN LIMITED - 1986-10-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CEMENT DIRECT LIMITED
    - now 00236598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    REDLAND TREASURY SERVICES LIMITED - 2004-07-15
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    ENNEMIX PLC
    - now 02931054 00922140
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    GRS RAIL SERVICES LIMITED
    - now 02632166
    NORTHAMPTON AGGREGATES LIMITED
    - 2018-02-01 02632166
    EDISONS PARK LIMITED - 2007-06-26
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
    00763141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-17 during the appointment or period of control
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HERTFORDSHIRE ROAD MAINTENANCE LIMITED
    - now 04240346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    SOULPLUS LIMITED - 2002-10-03
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    ISLAND BARN AGGREGATES LIMITED
    - now 01486232
    SPARTAPE INTERNATIONAL LIMITED - 1990-05-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MINIMIX LIMITED
    02484207
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    PLASTERBOARD DIRECT LIMITED
    - now 00177607
    STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
    STEETLEY BRICK & TILE LIMITED - 1990-01-01
    STEETLEY BRICK LIMITED - 1986-01-09
    HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    R.H. ROADSTONE LIMITED
    - now 01923855
    CARACOURT LIMITED - 1986-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    R.W. AGGREGATES LIMITED
    - now 03166538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    NEWWARE LIMITED - 1996-04-01
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    REDLAND LIMITED
    - now 00137294
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    REDLAND MINERALS LIMITED
    - now 00034597
    STEETLEY MINERALS LIMITED - 1993-11-01
    STEETLEY BERK LIMITED - 1988-04-20
    STEETLEY CHEMICALS LIMITED - 1986-12-31
    BERK LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    REDLAND PROPERTIES LIMITED
    - now 00433750 00213761
    REDLAND ESTATES LIMITED - 1988-09-12
    DRI ROOF TILES LIMITED - 1982-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    REDLAND PROPERTY HOLDINGS LIMITED
    - now 00213761
    REDLAND PROPERTIES LIMITED - 1988-09-12
    EASTWOODS FROY LIMITED - 1983-08-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    REDLAND READYMIX HOLDINGS LIMITED
    - now 00182800
    CAWOODS HOLDINGS LIMITED - 1988-03-25
    CAWOODS LIMITED - 1985-01-01
    CAWOODS HOLDINGS PLC - 1983-06-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    STEETLEY CONSTRUCTION MATERIALS LIMITED
    - now 00512720
    STEETLEY MAGNESITE COMPANY LIMITED - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    STEETLEY ENGINEERING LIMITED
    - now 00042790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-17 during the appointment or period of control
    GIBBONS BROTHERS LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 22
    STEETLEY QUARRY PRODUCTS LIMITED
    - now 00610760 00307512
    STEETLEY REFRACTORS LIMITED - 1988-06-17
    STEETLEY REFRACTORIES LIMITED - 1986-12-17
    BOSWORTH GRAVEL COMPANY LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 23
    TARMAC (TYTTENHANGER) LIMITED
    - now 05152586
    LAL-GRS LIMITED
    - 2025-12-08 05152586
    MEAUJO (676) LIMITED - 2005-02-07
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    TARMAC LEASING LIMITED
    - now 01779865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22 during the appointment or period of control
    Dissolved on 2023-04-04 during the appointment or period of control
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED - 2009-05-11
    LAMPCLASS LIMITED - 1984-02-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    TARMAC LIMITED
    - now 05560273 03751525... (more)
    LAFCO NO. 1 LIMITED - 2013-09-12
    LAFARGE TARMAC LIMITED - 2012-12-17
    LAFCO NO.1 LIMITED - 2012-11-14
    SHAWELL DEVELOPMENTS LIMITED - 2010-09-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.