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
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 3
    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
    Corporate (4 parents, 232 offsprings)
    Officer
    2016-08-15 ~ now
    OF - director → CIF 0
  • 4
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    2010-08-16 ~ 2013-03-28
    OF - director → CIF 0
  • 2
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - director → CIF 0
  • 4
    Lythe, Trevor Wilkinson
    Company Director born in June 1936
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 5
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    2012-01-01 ~ 2013-11-20
    OF - director → CIF 0
  • 6
    Chitty, Paul Anthony
    Financial Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2003-04-06
    OF - director → CIF 0
  • 7
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 8
    Hutwohl, Stefan
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2002-01-16
    OF - director → CIF 0
  • 9
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    2009-06-15 ~ 2010-06-02
    OF - director → CIF 0
  • 10
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - director → CIF 0
  • 11
    Mills, Peter William Joseph
    Chartered Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 1999-06-01
    OF - director → CIF 0
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    2003-04-06 ~ 2010-06-30
    OF - director → CIF 0
  • 12
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - director → CIF 0
  • 13
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2013-03-28 ~ 2014-04-04
    OF - director → CIF 0
  • 14
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (3 offsprings)
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 15
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2007-04-13
    OF - director → CIF 0
  • 16
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - director → CIF 0
  • 17
    Stanley, Gordon James
    Company Director born in July 1942
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 18
    Crump, Mark Leslie
    Chartered Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 1999-03-31
    OF - director → CIF 0
  • 19
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    2011-09-01 ~ 2011-12-31
    OF - director → CIF 0
  • 20
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    DECIDECHANGE LIMITED - 1996-08-16
    Redland House, Station Approach, Dorking, Surrey
    Corporate (4 parents, 232 offsprings)
    Officer
    1998-03-31 ~ 1998-06-30
    PE - director → CIF 0
    2010-02-01 ~ 2015-08-27
    PE - director → CIF 0
parent relation
Company in focus

CANNOCK RECYCLING LIMITED

Previous names
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
Standard Industrial Classification
99999 - Dormant Company

  • CANNOCK RECYCLING LIMITED
    Info
    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
    Registered number 00307512
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 1935-11-27 (89 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.