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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 5
  • 1
    Choules, Michael John
    Company Director born in October 1960
    Individual (76 offsprings)
    Officer
    2018-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    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, 233 offsprings)
    Officer
    2013-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    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, 343 offsprings)
    Officer
    2013-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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, 156 offsprings)
    Person with significant control
    2018-05-31 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 27
  • 1
    Lindsay, John Kerr
    Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2013-04-17
    OF - Director → CIF 0
    Lindsay, John Kerr
    Chief Accountant
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 2
    Smart, Andrew Peter Fernie
    Business Manager born in August 1964
    Individual
    Officer
    2005-01-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Smith, Iain
    Operations Director born in June 1972
    Individual
    Officer
    2012-10-10 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Cox, Philip Martin, Mr.
    Area Business Manager born in April 1959
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1999-07-09
    OF - Director → CIF 0
  • 6
    Findlater, Robert Ian
    Chartered Surveyor born in March 1955
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 2000-03-15
    OF - Director → CIF 0
  • 7
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 8
    Gillatt, Peter John
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 1997-03-25
    OF - Director → CIF 0
    Gillatt, Peter John
    Director born in April 1960
    Individual (3 offsprings)
    1997-09-24 ~ 2001-05-17
    OF - Director → CIF 0
  • 9
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 10
    Gaffney, Thomas Anthony
    General Manager born in November 1962
    Individual
    Officer
    2001-04-12 ~ 2001-12-18
    OF - Director → CIF 0
    2003-08-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2018-07-25
    OF - Director → CIF 0
  • 12
    Phillips, Simon David
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2012-10-10
    OF - Director → CIF 0
  • 13
    Cliffe, George Frank
    Director born in December 1936
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2003-04-02
    OF - Director → CIF 0
  • 15
    Whetstone, Robert Anthony Stewart
    Aggregates Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2010-09-01
    OF - Director → CIF 0
  • 16
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2018-07-25
    OF - Director → CIF 0
  • 17
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual
    Officer
    2000-09-20 ~ 2007-05-02
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual
    Officer
    2001-03-30 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 18
    Mulroney, Bradley
    Director born in December 1962
    Individual
    Officer
    2001-12-18 ~ 2003-04-02
    OF - Director → CIF 0
  • 19
    Howarth, Brian Jeffrey
    Director born in January 1941
    Individual
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 20
    Rigaux, Emmanuel Marie Germain
    Managing Director - Aggregates born in October 1971
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 21
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 22
    Baxter, David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2003-08-29
    OF - Director → CIF 0
  • 23
    Wykes, Stuart John
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2011-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 24
    Bown, Barry
    Director born in July 1943
    Individual
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 25
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 26
    Larkin, John Albert
    Individual (1 offspring)
    Officer
    ~ 2001-03-30
    OF - Secretary → CIF 0
  • 27
    MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
    FENCEBADGE LIMITED - 1983-02-03
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED

Standard Industrial Classification
23690 - Manufacture Of Other Articles Of Concrete, Plaster And Cement

  • HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
    Info
    Registered number 00763141
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1963-06-05 and dissolved on 2021-03-17 (57 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.