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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
    Button, Ruth Sarah
    Born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 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 2023-04-24 ~ now
    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
  • 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 33
  • 1
    Mccoll, Mark John
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2005-05-16
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-08-31 ~ 2000-06-12
    OF - Secretary → CIF 0
    icon of calendar 2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 3
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
    Bowater, John Ferguson
    Financial Director born in September 1949
    Individual (130 offsprings)
    icon of calendar 1996-08-31 ~ 2000-06-12
    OF - Director → CIF 0
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    icon of calendar 2000-07-28 ~ 2004-02-03
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Cather, David Connal
    Technical Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Sims, John Derrick
    Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Strong, Philip Robert
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2004-06-21
    OF - Director → CIF 0
  • 11
    Walker, Angela Claire
    Marketing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 12
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 2000-06-12
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Taylor, Dallas Morton Pearce
    Financial Controller born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2000-07-27
    OF - Director → CIF 0
  • 15
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Billson, David Stuart
    Finance Director born in November 1966
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2005-05-16
    OF - Director → CIF 0
    icon of calendar 2009-07-13 ~ 2012-04-25
    OF - Director → CIF 0
    Billson, David Stuart
    Finance Director
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 18
    Hopkins, Leslie Anthony Ellis
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 19
    Hobson, Paul Anthony
    Finance Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2005-01-31
    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
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Evans, James Mcneilly
    Manager born in May 1941
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-06-18
    OF - Director → CIF 0
  • 23
    Blount, David
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Spurr, William
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2005-05-16
    OF - Director → CIF 0
  • 25
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Robertson, Robert Sinclair
    Chief Executive Officer born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Carr, Simon Paul
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2004-06-21
    OF - Director → CIF 0
  • 28
    Harrison, Roy James
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 29
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 30
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
  • 31
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 32
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    PE - Director → CIF 0
  • 33
    icon of addressC/o Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Corporate (6 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    PE - Director → CIF 0
parent relation
Company in focus

TARMAC CONCRETE PRODUCTS LIMITED

Previous name
FRANCIS PLANT LIMITED - 1992-12-10
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC CONCRETE PRODUCTS LIMITED
    Info
    FRANCIS PLANT LIMITED - 1992-12-10
    Registered number 00605156
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1958-05-27 (67 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    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.