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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 2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 2013-06-28 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Ancell, James Ross
    Accountant born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Panter, Andrew
    Chartered Civil Engineer born in March 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Novotny, Charles
    Director born in June 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 5
    Leven, Steven
    Individual
    Officer
    icon of calendar 1994-01-08 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 6
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 7
    Pearse, James Joseph
    Regional Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 8
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 9
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 10
    Jones, Anthony Graham
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-08
    OF - Secretary → CIF 0
  • 11
    Ellis, John Robert
    Company Executive born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 12
    Manning, Robert Norman
    Chartered Surveyor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
  • 13
    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
  • 14
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 15
    Windmill, Alfred
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1994-02-22
    OF - Director → CIF 0
  • 16
    Snodgrass, Anthony Hugh
    Commercial Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 17
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Glyn-jones, Richard Anthony
    Accountant born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Hobbs, Julian Robert
    Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 1997-04-24
    OF - Director → CIF 0
  • 22
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Greenhalf, Niven Coats
    Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 26
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 27
    Harrison, Roy James
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 28
    GW SHELFCO 7 LIMITED - 1993-04-29
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED - 1994-11-28
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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
  • 29
    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
  • 30
    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 ASPHALT LIMITED

Previous name
WIMPEY ASPHALT LIMITED - 1996-03-15
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC ASPHALT LIMITED
    Info
    WIMPEY ASPHALT LIMITED - 1996-03-15
    Registered number 00390837
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1944-11-02 (81 years 1 month). 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.