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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 10
  • 1
    Smart, Katie Elizabeth
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Delaney, John Michael
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Alexander William
    Born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Grey, Simon James
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Stephen James
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Browne, Bevan John
    Born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Billingham, Tim
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Davidson, Shaun
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 10
    TL ONE LIMITED - 2012-12-24
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 55
  • 1
    Blatz, Jean Charles
    Vice President Aggregates & Co born in February 1944
    Individual
    Officer
    icon of calendar 2004-04-09 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Rothery, Kenneth
    Production Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Jackson, Nigel Clifford
    Dir Mineral Resources Plan Est born in January 1953
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Bester, Cornelius Jacobus
    Finance Director born in June 1955
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 7
    Creedon, Daniel Timothy
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2017-12-11
    OF - Director → CIF 0
  • 8
    Powell, Rebecca Joan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-13 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 9
    Greenwood, Jeremy Michael
    Readymix - Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    James, Dyfrig Morgan
    Regional President Northern & Central Europe born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 2013-01-07
    OF - Director → CIF 0
  • 11
    Ragoucy, Cyrille
    Ceo born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 12
    Buckland, John Thomas
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Close, John
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 2004-06-01
    OF - Director → CIF 0
  • 14
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2003-04-04
    OF - Director → CIF 0
  • 15
    Savery, Stephen Patrick Antony
    Deputy Managing Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Scannell, Patrick John
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 17
    Gillatt, Peter John
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 18
    Buckley, Peter
    Senior Vice President born in June 1965
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 19
    Jackson, Darrell
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 20
    Mcrae, Alistair
    Financial Controller Aggregates born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ 2013-04-05
    OF - Director → CIF 0
  • 21
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 22
    Fennell, Sonia
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 23
    Bown, Barry
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Joel, Mark Wilson
    Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2017-08-21
    OF - Director → CIF 0
  • 25
    Pringle, Ian Allistair
    Human Resources born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Wykes, Stuart John
    Director Of Mineral Resources born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-04-05
    OF - Director → CIF 0
  • 27
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 28
    Rigaux, Emmanuel Marie Germain
    Managing Director - Aggregates born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 29
    Elliott, Raymond Alfred
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 30
    Mottram, Clive Jonathan
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 31
    Fleetham, Paul
    Civil Engineer born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2022-04-30
    OF - Director → CIF 0
  • 32
    Richards, John Andrews
    Human Resources Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2000-07-25
    OF - Director → CIF 0
  • 33
    Richards, John Arthur
    Chartered Accountant born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 34
    Doody, Robin John
    Regional Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 35
    O'driscoll, Johanna
    Company Director born in January 1976
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 36
    Pryor, Gordon Trevor
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 37
    De Liedekerke, Charles
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2004-04-09
    OF - Director → CIF 0
  • 38
    Whetstone, Robert Anthony Stewart
    Aggregates - Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 39
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 40
    Phillipson, George Richard
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1997-12-16
    OF - Director → CIF 0
  • 41
    Walkerdine, David Nicholas
    Commercial Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 42
    Houlton, Jonathan Charles Bennett
    Financial Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 43
    Davidson, Shaun
    Managing Director Asphalt & Paving born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 44
    Leivers, John
    Director - Lands & Planning born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-23
    OF - Director → CIF 0
  • 45
    Plant, Christopher David
    Asphalt & Paving born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 46
    Dickins, Paul
    Commercial Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1997-04-11
    OF - Director → CIF 0
  • 47
    Costa, Gerard Francois Michel
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2009-06-19
    OF - Director → CIF 0
  • 48
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2021-03-30
    OF - Director → CIF 0
  • 49
    Verity, James Anthony
    Human Resources Director Uk Aggregates & Concrete born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2012-08-30
    OF - Director → CIF 0
  • 50
    Shuttleworth, Ronald
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 51
    Law, Charles
    Managing Director Cement & Lime born in September 1964
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2016-12-05
    OF - Director → CIF 0
  • 52
    Corbett, Gerald Michael Nolan
    Financial Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 53
    Yearsley, William Scott
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-01-21
    OF - Director → CIF 0
  • 54
    Pugh, Barry Llewelyn
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1994-10-06
    OF - Director → CIF 0
  • 55
    icon of addressRedland House, Station Approach, Dorking, Surrey
    Corporate (6 offsprings)
    Officer
    ~ 1998-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TARMAC AGGREGATES LIMITED

Previous names
LAFARGE AGGREGATES LIMITED - 2015-08-03
REDLAND GRAVEL LIMITED - 1977-12-31
REDLAND AGGREGATES LIMITED - 1998-06-01
LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Related profiles found in government register
  • TARMAC AGGREGATES LIMITED
    Info
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    REDLAND GRAVEL LIMITED - 2015-08-03
    REDLAND AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2015-08-03
    Registered number 00297905
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1935-03-04 (90 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • TARMAC AGGREGATES LIMITED
    S
    Registered number 297905
    icon of addressGround 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
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED - 2003-09-01
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GAMESLOT LIMITED - 1995-12-06
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    STEETLEY QUARRY PRODUCTS LIMITED - 1986-12-17
    STEETLEY REFRACTORIES LIMITED - 1992-12-31
    REDLAND (WORKSOP) LIMITED - 2000-12-14
    NEEDLE & STOVIN LIMITED - 1986-10-28
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 4
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    REDLAND TREASURY SERVICES LIMITED - 2004-07-15
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    EDISONS PARK LIMITED - 2007-06-26
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 8
    SOULPLUS LIMITED - 2002-10-03
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    SPARTAPE INTERNATIONAL LIMITED - 1990-05-03
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 10
    MEAUJO (676) LIMITED - 2005-02-07
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    STEETLEY BRICK LIMITED - 1986-01-09
    STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
    HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
    STEETLEY BRICK & TILE LIMITED - 1990-01-01
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    CARACOURT LIMITED - 1986-04-01
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    NEWWARE LIMITED - 1996-04-01
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    REDLAND PLC - 2006-10-05
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    STEETLEY MINERALS LIMITED - 1993-11-01
    BERK LIMITED - 1977-12-31
    STEETLEY CHEMICALS LIMITED - 1986-12-31
    STEETLEY BERK LIMITED - 1988-04-20
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    DRI ROOF TILES LIMITED - 1982-11-25
    REDLAND ESTATES LIMITED - 1988-09-12
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    EASTWOODS FROY LIMITED - 1983-08-03
    REDLAND PROPERTIES LIMITED - 1988-09-12
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    CAWOODS LIMITED - 1985-01-01
    CAWOODS HOLDINGS PLC - 1983-06-28
    CAWOODS HOLDINGS LIMITED - 1988-03-25
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 MAGNESITE COMPANY LIMITED - 1978-12-31
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    STEETLEY REFRACTORIES LIMITED - 1986-12-17
    STEETLEY REFRACTORS LIMITED - 1988-06-17
    BOSWORTH GRAVEL COMPANY LIMITED - 1977-12-31
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 23
    REDLAND LEASING LIMITED - 2009-05-11
    LAFARGE LEASING LIMITED - 2015-08-03
    LAMPCLASS LIMITED - 1984-02-06
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    BRETT LAFARGE LIMITED - 2015-08-03
    BRETT TARMAC LIMITED - 2022-01-26
    BRETT REDLAND LIMITED - 1997-03-19
    B.R.Z. LIMITED - 1997-10-03
    BRETT REDLAND LIMITED - 2001-06-19
    icon of addressRobert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    LAFARGE TARMAC LIMITED - 2012-12-17
    LAFCO NO.1 LIMITED - 2012-11-14
    LAFCO NO. 1 LIMITED - 2013-09-12
    SHAWELL DEVELOPMENTS LIMITED - 2010-09-28
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.