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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 25
  • 1
    Douglas, Helen
    Director born in April 1960
    Individual (31 offsprings)
    Officer
    1999-06-01 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Director
    Individual (31 offsprings)
    Officer
    1999-09-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Brown, Timothy Francis
    Finance Manager born in October 1966
    Individual (6 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 (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-10-26
    OF - Director → CIF 0
    Brown, Timothy Francis
    Finance Manager
    Individual (6 offsprings)
    Officer
    1993-11-30 ~ 1998-02-27
    OF - Secretary → CIF 0
    Brown, Francis Jnr
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 3
    Brown, William James
    Manager Sand And Stone Quarrying Business born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-11-30
    OF - Director → CIF 0
    Brown, William James
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-11-30
    OF - Secretary → CIF 0
  • 4
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Peacock, Martin John
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    1998-10-26 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Haines, Stuart Maurice
    Director born in March 1957
    Individual (24 offsprings)
    Officer
    1999-09-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 8
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Brown, Barbara Francis
    Administration Clerk born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 12
    James, Clive Cadwgan
    Director born in February 1948
    Individual (35 offsprings)
    Officer
    1999-09-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 13
    Brown, Andrew
    Manager Sand And Stone Quarrying Business born in August 1953
    Individual (5 offsprings)
    Officer
    ~ 1998-10-26
    OF - Director → CIF 0
  • 14
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 15
    Brown, Ellen Teresa
    Administration Clerk born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-07-01
    OF - Director → CIF 0
  • 16
    Brown, Thomas Clarkson
    Manager Sand And Stone Quarryi born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 18
    Boyd, Robert Ian Walter
    Director born in June 1945
    Individual (40 offsprings)
    Officer
    1998-10-26 ~ 1999-10-21
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Director
    Individual (40 offsprings)
    Officer
    1998-10-26 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 19
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (24 offsprings)
    Officer
    1998-10-26 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2019-12-04 ~ 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
  • 21
    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 Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
    2005-05-16 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 22
    WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED
    03513199
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    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
  • 23
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
  • 25
    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
    Portland House, Bickenhill Lane, Solihull, 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

WADDINGTON FELL QUARRIES LIMITED

Period: 1961-04-20 ~ 2021-03-17
Company number: 00690380
Registered name
WADDINGTON FELL QUARRIES LIMITED - Dissolved
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 status of the company number is Dissolved.
    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.