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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
    Button, Ruth Sarah
    Born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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 addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    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
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Thompson, Graham
    Born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-08-31 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 3
    Bowater, John Ferguson
    Born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
    icon of calendar 1996-08-31 ~ 2004-02-03
    OF - Director → CIF 0
  • 4
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Choules, Michael John
    Born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Sims, John Derrick
    Born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Jackson, Timothy Charles
    Born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 2003-12-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Secretary → CIF 0
  • 9
    Wood, Richard John
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    King, Michael John
    Born in February 1939
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Hopkins, Leslie Anthony Ellis
    Born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    Morton, Keith Frederick Ronald
    Born in September 1954
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1995-06-09
    OF - Director → CIF 0
  • 15
    Grady, David Anthony
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    Gaiger, Frank
    Born in June 1949
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Drown, Michael William
    Born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 18
    Courtney, Dennis John
    Born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 19
    Harrison, Roy James
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 20
    Horrocks-taylor, John Philip
    Born in October 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 21
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 23
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    PE - Director → CIF 0
  • 24
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Corporate (6 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    PE - Director → CIF 0
    2004-02-03 ~ 2013-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TARMAC BRICKS & TILES LIMITED

Previous name
BRITSTAN CO. LIMITED - 1987-06-02
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC BRICKS & TILES LIMITED
    Info
    BRITSTAN CO. LIMITED - 1987-06-02
    Registered number 00764210
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1963-06-13 (62 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    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.