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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 36
  • 1
    Bowater, John Ferguson
    Born in September 1949
    Individual (311 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-01-08
    OF - Director → CIF 0
    1996-08-31 ~ 2000-06-12
    OF - Director → CIF 0
    2000-07-28 ~ 2004-02-03
    OF - Director → CIF 0
  • 2
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (23 offsprings)
    Officer
    2001-06-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Billson, David Stuart
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2000-07-28 ~ 2005-05-16
    OF - Director → CIF 0
    2009-07-13 ~ 2012-04-25
    OF - Director → CIF 0
    Billson, David Stuart
    Individual (10 offsprings)
    Officer
    2000-07-28 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 4
    Hopkins, Leslie Anthony Ellis
    Born in April 1942
    Individual (31 offsprings)
    Officer
    1994-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Sims, John Derrick
    Born in September 1927
    Individual (22 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (49 offsprings)
    Officer
    2000-07-28 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Cather, David Connal
    Born in August 1959
    Individual (35 offsprings)
    Officer
    2000-07-28 ~ 2005-05-16
    OF - Director → CIF 0
  • 8
    Harrison, Roy James
    Born in July 1947
    Individual (82 offsprings)
    Officer
    1992-07-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 9
    Taylor, Dallas Morton Pearce
    Born in March 1953
    Individual (17 offsprings)
    Officer
    2000-06-12 ~ 2000-07-27
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Strong, Philip Robert
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2000-07-28 ~ 2004-06-21
    OF - Director → CIF 0
  • 12
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 13
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    2000-06-12 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 15
    Blount, David
    Born in December 1947
    Individual (17 offsprings)
    Officer
    2000-07-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Spurr, William
    Born in November 1964
    Individual (22 offsprings)
    Officer
    2005-01-04 ~ 2005-05-16
    OF - Director → CIF 0
  • 17
    Carr, Simon Paul
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2004-06-21
    OF - Director → CIF 0
  • 18
    Wood, Richard John
    Born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Hobson, Paul Anthony
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 21
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 22
    James, Clive Cadwgan
    Born in February 1948
    Individual (35 offsprings)
    Officer
    2005-05-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 23
    Jackson, Francis Keith John
    Born in May 1949
    Individual (82 offsprings)
    Officer
    2000-06-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Stirk, James Richard
    Born in October 1959
    Individual (224 offsprings)
    Officer
    2012-04-25 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    1996-08-31 ~ 2000-06-12
    OF - Secretary → CIF 0
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 25
    Mccoll, Mark John
    Born in May 1960
    Individual (27 offsprings)
    Officer
    2000-09-06 ~ 2005-05-16
    OF - Director → CIF 0
  • 26
    Saunders, Michael John
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Evans, James Mcneilly
    Born in May 1941
    Individual (10 offsprings)
    Officer
    2000-07-28 ~ 2001-06-18
    OF - Director → CIF 0
  • 28
    Jackson, Timothy Charles
    Born in July 1952
    Individual (348 offsprings)
    Officer
    1993-01-04 ~ 2000-06-12
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (348 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 29
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 30
    Walker, Angela Claire
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 31
    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
    2023-04-24 ~ 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
  • 32
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    OF - Director → CIF 0
  • 33
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
    - now 02649815 03062299
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
  • 34
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    OF - Director → CIF 0
  • 36
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    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
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC CONCRETE PRODUCTS LIMITED

Period: 1992-12-10 ~ 2026-01-19
Company number: 00605156 00543190
Registered names
TARMAC CONCRETE PRODUCTS LIMITED - Dissolved 00543190
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC CONCRETE PRODUCTS LIMITED
    Info
    FRANCIS PLANT LIMITED - 1992-12-10
    Registered number 00605156
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1958-05-27 and dissolved on 2026-01-19 (67 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.