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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
    icon of calendar 2018-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    REDLAND GRAVEL LIMITED - 1977-12-31
    REDLAND AGGREGATES LIMITED - 1998-06-01
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    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 2018-05-31 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    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)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Phillips, Simon David
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-29 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    Cox, Philip Martin, Mr.
    Area Business Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 3
    Mulroney, Bradley
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2003-04-02
    OF - Director → CIF 0
  • 4
    Smart, Andrew Peter Fernie
    Business Manager born in August 1964
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2003-04-02
    OF - Director → CIF 0
  • 7
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Howarth, Brian Jeffrey
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 9
    Gillatt, Peter John
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 1997-03-25
    OF - Director → CIF 0
    Gillatt, Peter John
    Director born in April 1960
    Individual (3 offsprings)
    icon of calendar 1997-09-24 ~ 2001-05-17
    OF - Director → CIF 0
  • 10
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 11
    Larkin, John Albert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-30
    OF - Secretary → CIF 0
  • 12
    Bown, Barry
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1997-09-24
    OF - Director → CIF 0
  • 13
    Gaffney, Thomas Anthony
    General Manager born in November 1962
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2001-12-18
    OF - Director → CIF 0
    icon of calendar 2003-08-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Cliffe, George Frank
    Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Wykes, Stuart John
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 16
    Rigaux, Emmanuel Marie Germain
    Managing Director - Aggregates born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 17
    Findlater, Robert Ian
    Chartered Surveyor born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2000-03-15
    OF - Director → CIF 0
  • 18
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 19
    Smith, Iain
    Operations Director born in June 1972
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2013-04-17
    OF - Director → CIF 0
  • 20
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2007-05-02
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 21
    Whetstone, Robert Anthony Stewart
    Aggregates Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ 2010-09-01
    OF - Director → CIF 0
  • 22
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 1999-07-09
    OF - Director → CIF 0
  • 23
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2018-07-25
    OF - Director → CIF 0
  • 24
    Lindsay, John Kerr
    Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2013-04-17
    OF - Director → CIF 0
    Lindsay, John Kerr
    Chief Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 25
    Baxter, David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2003-08-29
    OF - Director → CIF 0
  • 26
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2018-07-25
    OF - Director → CIF 0
  • 27
    MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
    FENCEBADGE LIMITED - 1983-02-03
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    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
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
    icon of addressPortland 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 12 November 2025 and licensed under the Open Government Licence v3.0.