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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
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ 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 2016-04-06 ~ 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
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Novotny, Charles
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-23 ~ 1993-01-04
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2004-02-03
    OF - Director → CIF 0
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Bowater, John Ferguson
    Director Of Companies born in October 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2004-02-03
    OF - Director → CIF 0
  • 4
    Reynolds, Christopher Gordon
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
    Reynolds, Christopher Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 5
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Whittle, Malcolm
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Wood, Richard John
    Accountant born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Glaves, John Joseph Thomas Hewitt
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 13
    Davenport, Peter Francis
    Financial Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    Davenport, Peter Francis
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 14
    Cliffe, George Frank
    Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    Isaacs, Richard Lloyd
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2000-09-11
    OF - Director → CIF 0
  • 17
    Rothwell, Peter Beresford
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 19
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    PE - Director → CIF 0
  • 20
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Corporate (6 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    PE - Director → CIF 0
    2004-02-03 ~ 2013-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TARMAC ROADSTONE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • TARMAC ROADSTONE LIMITED
    Info
    Registered number 00368254
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1941-07-21 (84 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.