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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 2021-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    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
  • 2
    Goss, Harry William
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    icon of calendar 1997-12-24 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Pountain, Eric John, Sir
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Mason, Terence Harold
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
    Mason, Terence Harold
    Finance Director born in July 1941
    Individual
    icon of calendar 1987-05-21 ~ 1997-12-24
    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
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-12
    OF - Director → CIF 0
  • 11
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1999-12-17
    OF - Director → CIF 0
  • 12
    Race, Peter
    Managing Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 13
    Myatt, Christopher John
    Deputy Chief Executive born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
  • 14
    Perrot, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 15
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Duncan, Brownlow Gregor
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1992-09-03
    OF - Director → CIF 0
  • 18
    Stafford, Lord
    Farmer born in March 1954
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    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
    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
  • 22
    Simpson, Peter
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1991-05-31
    OF - Director → CIF 0
  • 23
    Booth, Paul Spencer
    Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-10
    OF - Director → CIF 0
  • 24
    Baker, Bryan William
    Group Managing Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 25
    Watson, David Twells
    Chartered Accountant born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 26
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 28
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    PE - Director → CIF 0
  • 29
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Corporate (6 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    PE - Director → CIF 0
    2000-11-28 ~ 2013-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TARMAC INDUSTRIAL PRODUCTS LIMITED

Previous name
TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • TARMAC INDUSTRIAL PRODUCTS LIMITED
    Info
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    Registered number 00558320
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1955-12-07 (70 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • TARMAC INDUSTRIAL PRODUCTS LIMITED
    S
    Registered number 558320
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BP AQUASEAL LIMITED - 1986-11-12
    ARKGLADE LTD. - 2007-03-21
    AQUASEAL LIMITED - 1992-12-11
    T.I.P. (KINGSNORTH) LIMITED - 1994-07-13
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    TARMAC SA (THREE) LIMITED - 1991-08-02
    TARMAC GROUP AGGREGATES LIMITED - 2015-09-07
    CHARLES SMITH SONS & CO LIMITED - 2015-05-11
    LONG & HAMBLY LIMITED - 1986-02-11
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    BRADY INDUSTRIES LIMITED - 2015-05-11
    TARMAC GROUP MARINE LIMITED - 2015-09-07
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 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
  • 2
    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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    WILLIAM BRIGGS & SONS, LIMITED - 1993-11-12
    WB & SONS LIMITED - 2007-03-21
    icon of addressDunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.