1
TILCON TRUPAK LIMITED - 2013-08-30
LONG ENTERPRISE LIMITED - 2007-03-21
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 152 - Ownership of voting rights - 75% or more → OE
CIF 152 - Ownership of shares – 75% or more → OE
CIF 152 - Right to appoint or remove directors → OE
2
CONSTRUCTION MATERIAL SERVICES LIMITED - 1998-04-06
CMS-POZAMENT LIMITED - 2007-03-21
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 147 - Ownership of shares – 75% or more → OE
CIF 147 - Ownership of voting rights - 75% or more → OE
CIF 147 - Right to appoint or remove directors → OE
3
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
LITTLESTONE LIMITED - 1997-08-27
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 117 - Ownership of voting rights - 75% or more → OE
CIF 117 - Right to appoint or remove directors → OE
CIF 117 - Ownership of shares – 75% or more → OE
5
JOINMORE LIMITED - 1986-02-12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Right to appoint or remove directors → OE
CIF 108 - Ownership of shares – 75% or more → OE
6
TOPMIX LIMITED - 2007-03-21
TOPMIX (MIDLANDS) LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 102 - Right to appoint or remove directors → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Ownership of shares – 75% or more → OE
7
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 110 - Ownership of shares – 75% or more → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Right to appoint or remove directors → OE
8
STRIDEINTERAL LIMITED - 1988-05-06
BODFARI MCALPINE QUARRY PRODUCTS LIMITED - 1995-05-31
QUARRY PRODUCTS LIMITED - 1988-12-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
9
TAGUNG LIMITED - 1988-04-13
Dunbar Plant, Dunbar, East Lothian, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of shares – 75% or more → OE
10
BOWNE & SHAW LIMITED - 1981-12-31
TARMAC TOPMIX LIMITED - 1994-01-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
11
BRADY INDUSTRIES LIMITED - 2015-05-11
TARMAC GROUP MARINE LIMITED - 2015-09-07
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
12
BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21
TARMAC METAL PRODUCTS LIMITED - 1991-07-05
PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
DOW MAC LIMITED - 2007-04-13
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 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
13
OVAL (1715) LIMITED - 2002-04-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 125 - Ownership of shares – 75% or more → OE
CIF 125 - Right to appoint or remove directors → OE
CIF 125 - Ownership of voting rights - 75% or more → OE
14
HOVERINGHAM GRAVELS LIMITED - 1982-02-15
HOVERINGHAM GRAVELS (EASTERN) LIMITED - 1989-07-25
ADMIX CONCRETE LIMITED - 2007-05-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 93 - Right to appoint or remove directors → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Ownership of shares – 75% or more → OE
15
CORNFORTH LIMESTONE COMPANY,LIMITED - 2007-05-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of shares – 75% or more → OE
16
HACKREMCO (NO.704) LIMITED - 1991-11-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
17
BAKEDENE LIMITED - 1995-10-20
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
18
RAISECAPE LIMITED - 1982-07-15
HOBBS (CORNELLY) LIMITED - 1986-12-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2016-12-01 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 112 - Right to appoint or remove directors → OE
CIF 112 - Ownership of voting rights - 75% or more → OE
CIF 112 - Ownership of shares – 75% or more → OE
20
PACIFIC SHELF 623 LIMITED - 1995-04-20
MBS SCOTLAND LIMITED - 1995-04-27
MORRISON BAIRD STEVENSON LIMITED - 1998-04-27
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
Dunbar Plant, Dunbar, East Lothian, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
21
COMPASS AGGREGATES LIMITED - 1999-07-05
STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
22
TARMAC WISMAYER BELL LIMITED - 1990-10-29
WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
INTERCEDE 614 LIMITED - 1989-01-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
23
CLAY CROSS COMPANY(THE) - 1983-06-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 100 - Right to appoint or remove directors → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Ownership of shares – 75% or more → OE
24
ACRAMAN (455) LIMITED - 2007-11-01
Portland House Bickenhill Lane, Solihull, Birmingham, West MidlandsDissolved Corporate (5 parents)
Person with significant control
2018-04-13 ~ dissolvedCIF 159 - Right to appoint or remove directors → OE
CIF 159 - Ownership of voting rights - 75% or more → OE
CIF 159 - Ownership of shares – 75% or more → OE
25
FERRO-CONCRETE & STONE(NORTH NOTTS)LIMITED - 2007-05-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
26
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 144 - Ownership of shares – 75% or more → OE
CIF 144 - Ownership of voting rights - 75% or more → OE
CIF 144 - Right to appoint or remove directors → OE
27
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
28
TEESSIDE SLAG LIMITED - 1991-03-28
LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
29
BOOKDECK LIMITED - 2004-10-04
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 157 - Ownership of voting rights - 75% or more → OE
CIF 157 - Ownership of shares – 75% or more → OE
CIF 157 - Right to appoint or remove directors → OE
30
RAPIDSTAPLE LIMITED - 1997-11-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 118 - Ownership of shares – 75% or more → OE
CIF 118 - Right to appoint or remove directors → OE
CIF 118 - Ownership of voting rights - 75% or more → OE
31
INTERCEDE 494 LIMITED - 1988-01-12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)
Person with significant control
2023-04-24 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
32
STOVER BUILDERS LIMITED - 1983-04-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – 75% or more → OE
33
HEATHAVEN LIMITED - 1992-11-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of shares – 75% or more → OE
34
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
35
SUPPLYCHAIN LIMITED - 1995-01-12
PENNINE HAULAGE LIMITED - 2010-05-04
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 114 - Right to appoint or remove directors → OE
CIF 114 - Ownership of shares – 75% or more → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
36
INGLEBY (1521) LIMITED - 2002-06-24
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 126 - Right to appoint or remove directors → OE
CIF 126 - Ownership of voting rights - 75% or more → OE
CIF 126 - Ownership of shares – 75% or more → OE
37
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (5 parents)
Person with significant control
2018-05-31 ~ dissolvedCIF 141 - Ownership of shares – More than 50% but less than 75% → OE
CIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 141 - Right to appoint or remove directors → OE
38
HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2021-12-17 ~ nowCIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
39
TARMAC READYCRETE (SOUTHERN) LIMITED - 1981-12-31
LLOYD SAND & GRAVEL COMPANY LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 96 - Right to appoint or remove directors → OE
CIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
40
HOPKINS BUILDING CONTRACTORS LIMITED - 2008-05-22
HOPKINS BROS (BUILDING CONTRACTORS) LIMITED - 2004-01-07
HOPKINS BROTHERS (BUILDING CONTRACTORS) LIMITED - 1984-08-06
CLUBOMEGA LIMITED - 1984-06-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2018-09-20 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
41
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
42
NOTLOB LIMITED - 1979-12-31
455 Wick Lane, London, United KingdomActive Corporate (6 parents)
Person with significant control
2017-05-22 ~ nowCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
43
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
CIF 78 - Ownership of shares – 75% or more → OE
44
TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
KINGS & COMPANY, LIMITED - 1987-12-31
Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 127 - Right to appoint or remove directors → OE
CIF 127 - Ownership of voting rights - 75% or more → OE
CIF 127 - Ownership of shares – 75% or more → OE
45
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 94 - Right to appoint or remove directors → OE
CIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
46
WILLIAM BRIGGS & SONS, LIMITED - 1993-11-12
WB & SONS LIMITED - 2007-03-21
Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
47
Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
48
TMD CREWING SERVICES LIMITED - 2013-09-02
ACRAMAN (391) LIMITED - 2005-06-22
UMD CREWING SERVICES LIMITED - 2009-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2017-11-03 ~ nowCIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
49
FILBUK 552 LIMITED - 1999-06-11
NORWEST HOLDINGS LIMITED - 2019-04-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
50
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 90 - Right to appoint or remove directors → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Ownership of shares – 75% or more → OE
51
NASH ROCKS LIMITED - 1982-09-01
NASH ROCKS LIMITED - 1989-05-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
52
URGENTLEVEL LIMITED - 1993-06-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Ownership of shares – 75% or more → OE
CIF 113 - Right to appoint or remove directors → OE
53
INTERCEDE 758 LIMITED - 1990-04-18
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
54
FILBUK 683 LIMITED - 2002-01-29
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-12-29 ~ dissolvedCIF 142 - Right to appoint or remove directors → OE
CIF 142 - Ownership of voting rights - 75% or more → OE
CIF 142 - Ownership of shares – 75% or more → OE
55
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of shares – 75% or more → OE
56
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
57
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
58
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (5 parents)
Person with significant control
2017-06-26 ~ dissolvedCIF 143 - Ownership of voting rights - 75% or more → OE
CIF 143 - Right to appoint or remove directors → OE
CIF 143 - Ownership of shares – 75% or more → OE
59
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
60
BAIRD & STEVENSON LIMITED - 2007-03-21
BAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27
BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21
Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 128 - Ownership of shares – 75% or more → OE
CIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Right to appoint or remove directors → OE
61
FILBUK 547 LIMITED - 1999-01-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
62
HEMELITE LIMITED - 2013-08-30
SWARKESTONE ASH CO.LIMITED(THE) - 1983-07-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
63
CARACOURT LIMITED - 1986-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)
Person with significant control
2023-04-24 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
64
ROWLEY REGIS GRANITE QUARRIES.LIMITED - 1982-09-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of shares – 75% or more → OE
65
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
66
TARMAC YEOMAN LIMITED - 2006-07-13
QUAYSHELFCO 619 LIMITED - 1997-09-22
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
67
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 80 - Right to appoint or remove directors → OE
CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
68
D.C. ROBERTS (CIVIL ENGINEERING) LIMITED - 1984-10-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
69
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Ownership of shares – 75% or more → OE
CIF 107 - Right to appoint or remove directors → OE
70
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 148 - Ownership of shares – 75% or more → OE
CIF 148 - Ownership of voting rights - 75% or more → OE
CIF 148 - Right to appoint or remove directors → OE
71
DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
TILLING CONSTRUCTION SERVICES LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
72
LIMMER QUARRIES LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
73
COOK'S OF READING LIMITED - 1988-03-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
74
CROWNVINES LIMITED - 1992-03-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
75
TARMAC UK LIMITED - 2007-05-03
TOPMIX (SUCCESSORS) LIMITED - 1977-12-31
SITE MIXED CONCRETE LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
76
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2017-09-12 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
77
SHANNON COURT (71) LIMITED - 1992-09-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
78
BRIGGS AMASCO LIMITED - 1993-11-03
Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (4 parents)
Person with significant control
2021-12-17 ~ nowCIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
79
INGLEBY (1322) LIMITED - 2000-10-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 123 - Ownership of shares – 75% or more → OE
CIF 123 - Right to appoint or remove directors → OE
CIF 123 - Ownership of voting rights - 75% or more → OE
80
SWANWORTH QUARRIES LIMITED - 2011-03-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
81
WIMPEY ASPHALT LIMITED - 1996-03-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
82
INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 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
83
BRITSTAN CO. LIMITED - 1987-06-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
84
TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED - 2013-01-21
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 158 - Ownership of shares – 75% or more → OE
CIF 158 - Right to appoint or remove directors → OE
CIF 158 - Ownership of voting rights - 75% or more → OE
85
PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
86
CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2021-12-17 ~ nowCIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
87
INTERCEDE 558 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
88
CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 130 - Ownership of shares – 75% or more → OE
CIF 130 - Ownership of voting rights - 75% or more → OE
CIF 130 - Right to appoint or remove directors → OE
89
RIGHTLASER LIMITED - 1996-01-26
TILCON (SOUTH) LIMITED - 2000-05-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
90
TARMAC STONE SUPPLIES LIMITED - 1996-02-21
TRANSPORT SERVICE (STAFFORD) LIMITED - 1980-12-31
FRANCIS COMMERCIAL VEHICLES LIMITED - 1992-02-10
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 145 - Ownership of voting rights - 75% or more → OE
CIF 145 - Ownership of shares – 75% or more → OE
CIF 145 - Right to appoint or remove directors → OE
91
FRANCIS PLANT LIMITED - 1992-12-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 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
92
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)
Person with significant control
2017-02-23 ~ nowCIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
93
REDLAND DIRECTORS LIMITED - 2003-05-09
LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
DECIDECHANGE LIMITED - 1996-08-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2019-06-28 ~ nowCIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
94
TARMAC FARRANS JV LIMITED - 2025-10-21
99 Kingsway Dunmurry, Belfast, United KingdomActive Corporate (5 parents)
Person with significant control
2019-11-08 ~ nowCIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
TARMAC PLC - 2000-09-29
TARMAC GROUP PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2021-12-17 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
96
TARMAC TOPAZ LIMITED - 2009-12-15
FILBUK 577 LIMITED - 1999-09-10
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 156 - Ownership of shares – 75% or more → OE
CIF 156 - Ownership of voting rights - 75% or more → OE
CIF 156 - Right to appoint or remove directors → OE
97
TARMAC HOLDINGS LIMITED - 2015-08-03
TARMAC PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2021-12-17 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
98
MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
HACKREMCO (NO.703) LIMITED - 1991-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
99
EXPANDPHASE LIMITED - 1995-07-04
ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
100
TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2021-12-17 ~ nowCIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
101
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
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2019-06-28 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
102
KENSWELL LIMITED - 1987-04-01
LAFARGE TARMAC MARINE LIMITED - 2015-08-03
TARMAC MARINE DREDGING LIMITED - 2013-09-02
UNITED MARINE AGGREGATES LIMITED - 1990-08-30
UNITED MARINE DREDGING LIMITED - 2009-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2017-11-03 ~ nowCIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Ownership of shares – 75% or more → OE
103
GW SHELFCO 7 LIMITED - 1993-04-29
WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
WIMPEY MINERALS LIMITED - 1994-11-28
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 151 - Ownership of voting rights - 75% or more → OE
CIF 151 - Ownership of shares – 75% or more → OE
CIF 151 - Right to appoint or remove directors → OE
104
ROBERT HOBBS LIMITED - 1985-01-08
WIMPEY HOBBS LIMITED - 1994-11-28
WIMPEY MINERALS LIMITED - 1996-03-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 105 - Right to appoint or remove directors → OE
CIF 105 - Ownership of shares – 75% or more → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
105
MARCON (LONDON) LIMITED - 1988-07-01
MARCON TOPMIX LIMITED - 2007-03-21
CONSTRUCTING LIMITED - 1986-11-14
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 111 - Ownership of shares – 75% or more → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
CIF 111 - Right to appoint or remove directors → OE
106
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 15 offsprings)
Person with significant control
2021-12-17 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
107
TARMAC HOLDINGS LIMITED - 1999-07-28
TARMAC SHELFCO LIMITED - 2000-11-16
HACKREMCO (NO.1487) LIMITED - 1999-06-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 11 offsprings)
Person with significant control
2021-12-17 ~ nowCIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
108
SPIRALAUTO LIMITED - 1996-01-26
TILCON (NORTH) LIMITED - 2000-01-05
TILCON NORTHERN LIMITED - 2000-05-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
109
JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-04-24 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
110
TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-04-24 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
111
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2021-12-17 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of shares – 75% or more → OE
112
GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-04-24 ~ nowCIF 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
113
ASSOCIATED TRUCKMIXER LIMITED - 1996-04-04
CHARLTON PLANT HIRE LIMITED - 1988-08-30
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 146 - Ownership of shares – 75% or more → OE
CIF 146 - Ownership of voting rights - 75% or more → OE
CIF 146 - Right to appoint or remove directors → OE
114
FILBUK 560 LIMITED - 1999-04-22
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 121 - Right to appoint or remove directors → OE
CIF 121 - Ownership of voting rights - 75% or more → OE
CIF 121 - Ownership of shares – 75% or more → OE
115
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 98 - Right to appoint or remove directors → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Ownership of shares – 75% or more → OE
116
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
CIF 92 - Ownership of shares – 75% or more → OE
117
RICHARD BRIGGS & SONS,LIMITED - 1981-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
118
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 KingdomActive Corporate (4 parents)
Person with significant control
2019-06-28 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares – 75% or more → OE
119
Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-10-24 ~ dissolvedCIF 160 - Ownership of voting rights - 75% or more → OE
CIF 160 - Ownership of shares – 75% or more → OE
CIF 160 - Right to appoint or remove directors → OE
120
PARSON BYERS LIMESTONE LIMITED - 1987-01-01
SURREY BITUMINOUS SUPPLIES LIMITED - 1982-02-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
121
PINCO 809 LIMITED - 1996-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
CIF 116 - Ownership of shares – 75% or more → OE
122
HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
CIF 88 - Ownership of shares – 75% or more → OE
123
PINCO 812 LIMITED - 1996-12-31
RICHARD LEES LIMITED - 1999-09-24
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 154 - Ownership of shares – 75% or more → OE
CIF 154 - Ownership of voting rights - 75% or more → OE
CIF 154 - Right to appoint or remove directors → OE
124
MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
FENCEBADGE LIMITED - 1983-02-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Right to appoint or remove directors → OE
CIF 106 - Ownership of shares – 75% or more → OE
125
HARDSHELFCO 100 LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 115 - Ownership of voting rights - 75% or more → OE
CIF 115 - Ownership of shares – 75% or more → OE
CIF 115 - Right to appoint or remove directors → OE
126
LT TRUSTEES LIMITED - 2015-08-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2019-06-28 ~ nowCIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
127
SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
MARCHWIEL MINERALS LIMITED - 1984-11-28
ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
128
LIME FIRMS LIMITED - 1985-03-05
ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
SITE MIXED CONCRETE LIMITED - 2007-05-03
ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
SPRINGFIELD MINERALS LIMITED - 1996-03-15
ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
TARMAC UK LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-04-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
129
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
NASH ROCKS LIMITED - 2000-05-12
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
130
FORAY 941 LIMITED - 1996-09-19
TAYESTONE AGGREGATES LIMITED - 1996-12-03
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 153 - Ownership of shares – 75% or more → OE
CIF 153 - Ownership of voting rights - 75% or more → OE
CIF 153 - Right to appoint or remove directors → OE
131
MEDWIN SANDS LIMITED - 2006-04-07
Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 129 - Right to appoint or remove directors → OE
CIF 129 - Ownership of shares – 75% or more → OE
CIF 129 - Ownership of voting rights - 75% or more → OE
132
HOVERINGHAM STONE LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 99 - Right to appoint or remove directors → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Ownership of shares – 75% or more → OE
133
LINGHEAD LIMITED - 1986-10-01
MARCON (LONDON) LIMITED - 1986-11-10
MARCON TOPMIX LIMITED - 1986-10-20
LINGHEAD LIMITED - 1986-12-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 132 - Right to appoint or remove directors → OE
CIF 132 - Ownership of voting rights - 75% or more → OE
CIF 132 - Ownership of shares – 75% or more → OE
134
ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED - 1982-04-01
RICHARD LEES LIMITED - 2015-05-11
TBP INDUSTRIES LIMITED - 2007-03-21
TARMAC GROUP CEMENT AND LIME LIMITED - 2022-01-28
G. BRADY & CO. LIMITED - 1984-03-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 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
135
LIGNACITE PRODUCTS LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
136
TILCON NORTHERN LIMITED - 2000-01-05
EVER 1152 LIMITED - 1999-04-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 122 - Right to appoint or remove directors → OE
CIF 122 - Ownership of voting rights - 75% or more → OE
CIF 122 - Ownership of shares – 75% or more → OE
137
TILCON LIMITED - 1984-07-26
TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-04-24 ~ nowCIF 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
138
WHIRLSPRING LIMITED - 1996-06-14
TILCON (SCOTLAND) LIMITED - 1998-11-09
Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
139
TILCON LIMITED - 1997-01-17
NORTHERN ROADWORKS LIMITED - 1984-07-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 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
140
S G BALDWIN LIMITED - 2007-03-21
WEYDOVE LIMITED - 1983-03-14
R K FRANCIS SOUTHERN LAND LIMITED - 1995-11-20
TARMAC (UK) SERVICES LIMITED - 2015-08-03
TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
141
TIPTON GROUP LIMITED - 2015-05-11
AARONITE GROUP LIMITED - 1993-12-21
TARMAC GROUP SERVICES LIMITED - 2015-09-07
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 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
142
TIPTON HOLDINGS LIMITED - 2015-05-11
TARMAC GROUP HOLDINGS LIMITED - 2015-09-07
MORCEAU HOLDINGS LIMITED - 1993-12-21
MORCEAU FIRE PROTECTION PLC - 1984-02-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
143
WINDMILL SAND AND GRAVEL QUARRIES LIMITED - 1992-11-11
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 97 - Right to appoint or remove directors → OE
CIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
144
SILVERTOWN TARMACADAM CO. LIMITED - 1977-12-31
BETTAMIX LIMITED - 2007-03-21
TARMAC ROADSTONE (SOUTHERN) LIMITED - 1994-01-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
145
SOUTH WALES SAND & GRAVEL COMPANY LIMITED - 1987-08-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
146
HIGHFLOCK LIMITED - 1990-08-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2017-11-30 ~ nowCIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
147
DAWNCROWN LIMITED - 1990-02-14
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 149 - Right to appoint or remove directors → OE
CIF 149 - Ownership of voting rights - 75% or more → OE
CIF 149 - Ownership of shares – 75% or more → OE
148
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
149
TARMAC GROUP TRADING LIMITED - 2015-09-07
COOLAG PURLBOARD LIMITED - 1990-10-10
TARMAC BUILDING LIMITED - 1982-10-29
VICOURT LIMITED - 2015-05-11
COOLAG LIMITED - 1991-12-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
150
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 95 - Right to appoint or remove directors → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Ownership of shares – 75% or more → OE
151
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 155 - Ownership of shares – 75% or more → OE
CIF 155 - Ownership of voting rights - 75% or more → OE
CIF 155 - Right to appoint or remove directors → OE
152
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2019-12-04 ~ dissolvedCIF 140 - Ownership of shares – 75% or more → OE
CIF 140 - Right to appoint or remove directors → OE
CIF 140 - Ownership of voting rights - 75% or more → OE
153
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 103 - Right to appoint or remove directors → OE
CIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Ownership of shares – 75% or more → OE
154
DUNWILCO (710) LIMITED - 1999-07-21
Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
155
RAISBY HOLDINGS LIMITED - 2007-04-24
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
156
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 150 - Ownership of voting rights - 75% or more → OE
CIF 150 - Right to appoint or remove directors → OE
CIF 150 - Ownership of shares – 75% or more → OE