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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 19
  • 1
    Blount, David
    Director born in December 1947
    Individual (17 offsprings)
    Officer
    1993-01-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Guy Franklin
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 4
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Hopkins, Leslie Anthony Ellis
    Director born in April 1942
    Individual (31 offsprings)
    Officer
    1994-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Saunders, Michael John
    Managing Director born in December 1956
    Individual (43 offsprings)
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Joly De Lotbiniere, Edmund, Col Sir
    Director born in March 1903
    Individual (2 offsprings)
    Officer
    ~ 1994-02-13
    OF - Director → CIF 0
  • 8
    King, Michael John
    Director born in February 1939
    Individual (10 offsprings)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 9
    Sims, John Derrick
    Director born in September 1927
    Individual (22 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Harrison, Roy James
    Managing Director born in July 1947
    Individual (82 offsprings)
    Officer
    1992-07-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 11
    Wood, Richard John
    Accountant born in September 1972
    Individual (148 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Jackson, Timothy Charles
    Individual (348 offsprings)
    Officer
    ~ 2006-07-31
    OF - Secretary → CIF 0
  • 13
    Serfontein, Johannes Frederick Van Blerk
    Individual (34 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 14
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Joly De Lotbiniere, Michael Edmund
    Born in February 1932
    Individual (1 offspring)
    Officer
    1994-02-13 ~ now
    OF - Director → CIF 0
  • 16
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2005-12-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    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
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 18
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    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
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Secretary → CIF 0
  • 19
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LIGNACITE (TRADE MARK) LIMITED

Period: 1952-11-28 ~ now
Company number: 00513722
Registered name
LIGNACITE (TRADE MARK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • LIGNACITE (TRADE MARK) LIMITED
    Info
    Registered number 00513722
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1952-11-28 (73 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.