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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 38
  • 1
    Taylor, Dallas Morton Pearce
    Born in March 1953
    Individual (17 offsprings)
    Officer
    2000-06-12 ~ 2000-07-27
    OF - Director → CIF 0
  • 2
    Carr, Simon Paul
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2004-06-21
    OF - Director → CIF 0
  • 3
    Jackson, Francis Keith John
    Born in May 1949
    Individual (84 offsprings)
    Officer
    2000-06-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Cather, David Connal
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2000-07-28 ~ 2005-05-16
    OF - Director → CIF 0
  • 5
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2012-04-25 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    1996-08-31 ~ 2000-06-12
    OF - Secretary → CIF 0
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 6
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Hobson, Paul Anthony
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2000-07-28 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Blount, David
    Born in December 1947
    Individual (18 offsprings)
    Officer
    2000-07-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    James, Clive Cadwgan
    Born in February 1948
    Individual (36 offsprings)
    Officer
    2005-05-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Harrison, Roy James
    Born in July 1947
    Individual (86 offsprings)
    Officer
    1992-07-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 13
    Jackson, Timothy Charles
    Born in July 1952
    Individual (357 offsprings)
    Officer
    1993-01-04 ~ 2000-06-12
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (357 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 14
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 15
    Spurr, William
    Born in November 1964
    Individual (22 offsprings)
    Officer
    2005-01-04 ~ 2005-05-16
    OF - Director → CIF 0
  • 16
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Hopkins, Leslie Anthony Ellis
    Born in April 1942
    Individual (32 offsprings)
    Officer
    1994-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 18
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Strong, Philip Robert
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2000-07-28 ~ 2004-06-21
    OF - Director → CIF 0
  • 20
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (50 offsprings)
    Officer
    2000-07-28 ~ 2005-05-16
    OF - Director → CIF 0
  • 21
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (23 offsprings)
    Officer
    2001-06-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Saunders, Michael John
    Born in December 1956
    Individual (44 offsprings)
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Evans, James Mcneilly
    Born in May 1941
    Individual (10 offsprings)
    Officer
    2000-07-28 ~ 2001-06-18
    OF - Director → CIF 0
  • 25
    Wilkinson, Geoffrey Allan
    Individual (72 offsprings)
    Officer
    2000-06-12 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 26
    Walker, Angela Claire
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 28
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 29
    Bowater, John Ferguson
    Born in September 1949
    Individual (332 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
  • 30
    Mccoll, Mark John
    Born in May 1960
    Individual (27 offsprings)
    Officer
    2000-09-06 ~ 2005-05-16
    OF - Director → CIF 0
  • 31
    Sims, John Derrick
    Born in September 1927
    Individual (23 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-06-30
    OF - Director → CIF 0
  • 32
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    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, 180 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    OF - Director → CIF 0
  • 34
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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, 300 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 36
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
    - now 02649815 03062299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    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 (30 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
  • 37
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    OF - Director → CIF 0
  • 38
    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, 409 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
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 22 April 2026 and licensed under the Open Government Licence v3.0.