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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 38
  • 1
    Prockter, Adrian David
    Individual (17 offsprings)
    Officer
    2012-11-21 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 2
    Miller, John Russell
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2009-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Lea, Stephen
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Russell, Lex Hunter
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2007-04-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Trow, Paul Ashley
    Born in August 1950
    Individual (17 offsprings)
    Officer
    2001-10-11 ~ 2007-04-26
    OF - Director → CIF 0
  • 6
    Montgomery, Damon Lee
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Nicholas Francis
    Born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Smith, David Antony
    Born in June 1985
    Individual (23 offsprings)
    Officer
    2022-11-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 9
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    2001-10-11 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 10
    Aston, Christopher James
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 11
    Neave, David Sidney
    Born in May 1949
    Individual (50 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 12
    Brown, Anthony Roger Ernest
    Individual (18 offsprings)
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 13
    Hutchins, Philip John
    Born in June 1953
    Individual (35 offsprings)
    Officer
    1999-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (27 offsprings)
    Officer
    1999-04-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 15
    Russell, Vivian Geoffrey
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2001-10-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 16
    Clowes, Simon
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 17
    Isaacs, Richard Lloyd
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 18
    Farmer, Robert Neil
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 20
    Pugh, Martyn Philip
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Dexter, Roy Ian Lawson
    Born in October 1968
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 22
    Hilliard, Jeremy David
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2006-05-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 23
    Mcrae, Alistair
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2015-03-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 24
    Swinnerton, Andrew Vaughan
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2008-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Cowdery, Kurt
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Dagley, Laurence Burdett
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 27
    Deller, Mark
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2019-01-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 28
    Doody, Robin John
    Born in February 1975
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 29
    Rosie, Paul George
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Kirwin, Richard
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 31
    Jackson, Timothy Charles
    Individual (348 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Secretary → CIF 0
    2005-05-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 32
    Lees, Robert James
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2019-01-07
    OF - Director → CIF 0
  • 33
    Brown, Gordon Edward
    Born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 34
    Haines, Stuart Maurice
    Born in March 1957
    Individual (24 offsprings)
    Officer
    2001-07-05 ~ 2006-05-26
    OF - Director → CIF 0
    2009-04-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 35
    Brown, Michael Mccoll
    Born in September 1932
    Individual (16 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 36
    Southern, Karen Jane
    Individual (7 offsprings)
    Officer
    2010-11-03 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 37
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-12-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORWEST SAND & BALLAST CO. (1985)

Period: 1985-02-21 ~ 2026-03-22
Company number: 00484592
Registered names
NORWEST SAND & BALLAST CO. (1985) - Dissolved 01895470
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • NORWEST SAND & BALLAST CO. (1985)
    Info
    NORWEST SAND & BALLAST CO - 1985-02-21
    Registered number 00484592
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE UNLIMITED COMPANY incorporated on 1950-07-20 and dissolved on 2026-03-22 (75 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • NORWEST SAND & BALLAST CO. (1985)
    S
    Registered number 484592
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Unlimited With Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARKER & BENCE LIMITED
    00615650
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.