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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
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 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 2023-04-24 ~ now
    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
Ceased 20
  • 1
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-12
    OF - Director → CIF 0
  • 4
    Watson, David Twells
    Finance Director born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 5
    Myatt, Christopher John
    Deputy Chief Executive born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 6
    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
  • 7
    Goss, Harry William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-29
    OF - Secretary → CIF 0
  • 8
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 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
  • 9
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    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
  • 11
    Jewitt, Kevin Anthony
    Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 19
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 17 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

VICOURT LIMITED

Previous names
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
Standard Industrial Classification
99999 - Dormant Company

  • VICOURT LIMITED
    Info
    TARMAC GROUP TRADING LIMITED - 2015-09-07
    COOLAG PURLBOARD LIMITED - 2015-09-07
    TARMAC BUILDING LIMITED - 2015-09-07
    VICOURT LIMITED - 2015-09-07
    COOLAG LIMITED - 2015-09-07
    Registered number 00603924
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1958-05-02 (67 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.