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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
    Smart, Katie Elizabeth
    Born in April 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
  • 3
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    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 2019-06-28 ~ 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
Ceased 33
  • 1
    Parris, Andrew James
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2019-06-19
    OF - Director → CIF 0
  • 2
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-11-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Legal Director & Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    icon of calendar 2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 4
    Chant, Michael Edward Anderton
    Company Solicitor born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Hutwohl, Stefan
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2002-01-16
    OF - Director → CIF 0
  • 6
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2014-05-23
    OF - Director → CIF 0
  • 13
    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
  • 14
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
    Fennell, Sonia
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 15
    White, Oliver John Greer
    Chartered Accountant born in April 1945
    Individual
    Officer
    icon of calendar ~ 2000-04-07
    OF - Director → CIF 0
  • 16
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Crump, Mark Leslie
    Chartered Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 21
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 22
    Onions, Sandra
    General Accounting Manager/Interim Director born in October 1966
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Chitty, Paul Anthony
    Financial Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2003-04-06
    OF - Director → CIF 0
  • 24
    Burbidge, Derek
    Financial Controller born in June 1959
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2006-10-23
    OF - Director → CIF 0
  • 25
    Hagan, Lawrence William
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 26
    Cottrell, Paul Francis William
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2024-07-26
    OF - Director → CIF 0
  • 27
    Campbell, Colin James
    Chartered Certified Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 1998-11-30
    OF - Director → CIF 0
  • 28
    Keen, Richard
    Chartered Secretary born in September 1968
    Individual (94 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2011-02-07
    OF - Director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 29
    Mills, Peter William Joseph
    Chartered Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-06-01
    OF - Director → CIF 0
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    icon of calendar 2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Dines, Angela
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 31
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 32
    REDLAND PLC - 2006-10-05
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    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
  • 33
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2010-06-30 ~ 2015-08-27
    PE - Director → CIF 0
    2016-08-15 ~ 2017-01-09
    PE - Director → CIF 0
parent relation
Company in focus

TARMAC SECRETARIES (UK) LIMITED

Previous names
LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
REDLAND SECRETARIES LIMITED - 2003-05-09
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC SECRETARIES (UK) LIMITED
    Info
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2015-08-03
    Registered number 00532256
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1954-04-20 (71 years 7 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.