logo
explain how to read the page

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 34
  • 1
    Howarth, Brian Jeffrey
    Director born in January 1941
    Individual (12 offsprings)
    Officer
    (before 1992-06-20) ~ 1995-12-15
    OF - Director → CIF 0
  • 2
    Gaffney, Thomas Anthony
    General Manager born in November 1962
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2001-12-18
    OF - Director → CIF 0
    2003-08-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Lindsay, John Kerr
    Accountant born in June 1961
    Individual (14 offsprings)
    Officer
    2007-05-02 ~ 2013-04-17
    OF - Director → CIF 0
    Lindsay, John Kerr
    Chief Accountant
    Individual (14 offsprings)
    Officer
    2004-06-17 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 4
    Mulroney, Bradley
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2003-04-02
    OF - Director → CIF 0
  • 5
    Cliffe, George Frank
    Director born in December 1936
    Individual (12 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual (43 offsprings)
    Officer
    2000-09-20 ~ 2007-05-02
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual (43 offsprings)
    Officer
    2001-03-30 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 7
    Baxter, David
    Director born in October 1952
    Individual (25 offsprings)
    Officer
    2000-09-20 ~ 2003-08-29
    OF - Director → CIF 0
  • 8
    Smith, Iain
    Operations Director born in June 1972
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2013-04-17
    OF - Director → CIF 0
  • 9
    Bolsover, George William
    Director born in August 1950
    Individual (134 offsprings)
    Officer
    1995-01-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 10
    Gillatt, Peter John
    Company Director born in April 1960
    Individual (64 offsprings)
    Officer
    1996-03-08 ~ 1997-03-25
    OF - Director → CIF 0
    Gillatt, Peter John
    Director born in April 1960
    Individual (64 offsprings)
    1997-09-24 ~ 2001-05-17
    OF - Director → CIF 0
  • 11
    Last, Terence Robert
    Company Director born in July 1950
    Individual (76 offsprings)
    Officer
    2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 12
    Findlater, Robert Ian
    Chartered Surveyor born in March 1955
    Individual (31 offsprings)
    Officer
    1997-03-25 ~ 2000-03-15
    OF - Director → CIF 0
  • 13
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (46 offsprings)
    Officer
    2000-09-20 ~ 2003-04-02
    OF - Director → CIF 0
  • 14
    Wykes, Stuart John
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2011-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 15
    Cox, Philip Martin, Mr.
    Area Business Manager born in April 1959
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 16
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (23 offsprings)
    Officer
    1999-07-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 17
    Phillips, Simon David
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2003-08-29 ~ 2012-10-10
    OF - Director → CIF 0
  • 18
    Rigaux, Emmanuel Marie Germain
    Managing Director - Aggregates born in October 1971
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 19
    Smart, Andrew Peter Fernie
    Business Manager born in August 1964
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 20
    Bown, Barry
    Director born in July 1943
    Individual (9 offsprings)
    Officer
    (before 1992-06-20) ~ 1997-09-24
    OF - Director → CIF 0
  • 21
    Whetstone, Robert Anthony Stewart
    Aggregates Managing Director born in February 1963
    Individual (16 offsprings)
    Officer
    2003-07-09 ~ 2010-09-01
    OF - Director → CIF 0
  • 22
    Larkin, John Albert
    Individual (12 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-03-30
    OF - Secretary → CIF 0
  • 23
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2013-04-16 ~ 2018-07-25
    OF - Director → CIF 0
  • 24
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2018-07-25
    OF - Director → CIF 0
  • 25
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (26 offsprings)
    Officer
    1996-01-31 ~ 1999-07-09
    OF - Director → CIF 0
  • 26
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 27
    Choules, Michael John
    Company Director born in October 1960
    Individual (255 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 28
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    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
    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
  • 31
    TARMAC AGGREGATES LIMITED
    - now 00297905
    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 (63 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    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, 300 offsprings)
    Officer
    2013-04-16 ~ dissolved
    OF - Director → CIF 0
  • 33
    TARMAC TOPLITE LIMITED
    - now 01686794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
    FENCEBADGE LIMITED - 1983-02-03
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 34
    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, 409 offsprings)
    Officer
    2013-04-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED

Period: 1963-06-05 ~ 2021-03-17
Company number: 00763141
Registered name
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-17
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.