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
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ dissolved
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 331 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (10 parents, 158 offsprings)
    Person with significant control
    2019-12-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 232 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Peacock, Martin John
    Director born in December 1947
    Individual
    Officer
    1998-10-26 ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    Brown, Ellen Teresa
    Administration Clerk born in July 1937
    Individual
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 5
    Brown, Andrew
    Manager Sand And Stone Quarrying Business born in August 1953
    Individual (3 offsprings)
    Officer
    ~ 1998-10-26
    OF - Director → CIF 0
  • 6
    Brown, Barbara Francis
    Administration Clerk born in July 1943
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Douglas, Helen
    Director born in April 1960
    Individual
    Officer
    1999-06-01 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Director
    Individual
    Officer
    1999-09-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 8
    Brown, William James
    Manager Sand And Stone Quarrying Business born in November 1938
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
    Brown, William James
    Individual
    Officer
    ~ 1993-11-30
    OF - Secretary → CIF 0
  • 9
    James, Clive Cadwgan
    Director born in February 1948
    Individual
    Officer
    1999-09-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 10
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 13
    Boyd, Robert Ian Walter
    Director born in June 1945
    Individual
    Officer
    1998-10-26 ~ 1999-10-21
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Director
    Individual
    Officer
    1998-10-26 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 14
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Haines, Stuart Maurice
    Director born in March 1957
    Individual
    Officer
    1999-09-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 16
    Brown, Timothy Francis
    Finance Manager born in October 1966
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 1998-02-27
    OF - Director → CIF 0
    Brown, Francis Jnr
    Manager Sand And Stone Quarrying Business born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1998-10-26
    OF - Director → CIF 0
    Brown, Timothy Francis
    Finance Manager
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 1998-02-27
    OF - Secretary → CIF 0
    Brown, Francis Jnr
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 17
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 18
    Brown, Thomas Clarkson
    Manager Sand And Stone Quarryi born in April 1940
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    PE - Director → CIF 0
  • 20
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    PE - Director → CIF 0
    2005-05-16 ~ 2013-06-29
    PE - Secretary → CIF 0
  • 21
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 22
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WADDINGTON FELL QUARRIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • WADDINGTON FELL QUARRIES LIMITED
    Info
    Registered number 00690380
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    Private Limited Company incorporated on 1961-04-20 and dissolved on 2021-03-17 (59 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.