logo
explain how to read the page

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 23
  • 1
    Dieteren, Johannes Matheus Louis
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2011-03-11 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Richards, Raymond Victor
    Born in May 1958
    Individual (42 offsprings)
    Officer
    2008-04-21 ~ 2014-10-17
    OF - Director → CIF 0
    Richards, Raymond Victor
    Individual (42 offsprings)
    Officer
    2008-04-21 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 4
    Haworth, Neil Alan
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Wakerly, Stephen Ronald
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Hough, David
    Individual (28 offsprings)
    Officer
    1997-04-01 ~ 2003-04-27
    OF - Secretary → CIF 0
  • 7
    Twine, Harold John
    Born in July 1924
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Whittle, Malcolm
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2007-11-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Wykes, Stuart John
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 11
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    1997-12-05 ~ 2003-04-04
    OF - Director → CIF 0
  • 12
    Walkerdine, David Nicholas
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1997-12-05 ~ 1999-11-10
    OF - Director → CIF 0
  • 13
    Hayter, Alan John
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Roland, Philip Godfrey
    Born in November 1947
    Individual (24 offsprings)
    Officer
    1997-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Bester, Cornelius Jacobus
    Born in June 1955
    Individual (6 offsprings)
    Officer
    1999-11-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 16
    Wood, Mark Thomas
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Greenall, Timothy Paul
    Born in October 1950
    Individual (35 offsprings)
    Officer
    1997-04-01 ~ 2008-04-21
    OF - Director → CIF 0
    Greenall, Timothy Paul
    Individual (35 offsprings)
    Officer
    2003-05-27 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 18
    Mcrae, Alistair
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2003-08-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 19
    Terry, Derek George Frederick
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-04-01
    OF - Director → CIF 0
    Terry, Derek George Frederick
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 20
    James, Dyfrig Morgan
    Born in June 1954
    Individual (47 offsprings)
    Officer
    1997-12-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (68 parents, 159 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    R.W. AGGREGATES LIMITED
    - now 03166538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-10-15
    NEWWARE LIMITED - 1996-04-01
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHWOOD(FAREHAM)LIMITED

Period: 1957-01-02 ~ 2019-10-15
Company number: 00576518
Registered name
NORTHWOOD(FAREHAM)LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-10-15
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • NORTHWOOD(FAREHAM)LIMITED
    Info
    Registered number 00576518
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1957-01-02 and dissolved on 2019-10-15 (62 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.