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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
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 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
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ dissolved
    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
Ceased 22
  • 1
    Boyd, Robert Ian Walter
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 1999-10-21
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Director
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 2
    Brown, Ellen Teresa
    Administration Clerk born in July 1937
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Brown, Timothy Francis
    Finance Manager born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar ~ 1998-10-26
    OF - Director → CIF 0
    Brown, Timothy Francis
    Finance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1998-02-27
    OF - Secretary → CIF 0
    Brown, Francis Jnr
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Peacock, Martin John
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 1999-09-01
    OF - Director → CIF 0
  • 9
    Brown, Barbara Francis
    Administration Clerk born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    James, Clive Cadwgan
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 11
    Brown, William James
    Manager Sand And Stone Quarrying Business born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
    Brown, William James
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Secretary → CIF 0
  • 12
    Brown, Thomas Clarkson
    Manager Sand And Stone Quarryi born in April 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Brown, Andrew
    Manager Sand And Stone Quarrying Business born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-10-26
    OF - Director → CIF 0
  • 14
    Haines, Stuart Maurice
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    Douglas, Helen
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Director
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 17
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 18
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 19
    icon of addressC/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
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 21
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressC/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
  • 22
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    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
parent relation
Company in focus

WADDINGTON FELL QUARRIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WADDINGTON FELL QUARRIES LIMITED
    Info
    Registered number 00690380
    icon of addressPortland 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 12 November 2025 and licensed under the Open Government Licence v3.0.