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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 27
  • 1
    Bowater, John Ferguson
    Born in September 1949
    Individual (311 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-01-08
    OF - Director → CIF 0
    1996-08-31 ~ 2004-02-03
    OF - Director → CIF 0
  • 2
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Hopkins, Leslie Anthony Ellis
    Born in April 1942
    Individual (31 offsprings)
    Officer
    1994-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Sims, John Derrick
    Born in September 1927
    Individual (22 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Harrison, Roy James
    Born in July 1947
    Individual (82 offsprings)
    Officer
    1992-07-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 6
    Drown, Michael William
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-01-11
    OF - Director → CIF 0
  • 7
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Morton, Keith Frederick Ronald
    Born in September 1954
    Individual (21 offsprings)
    Officer
    1993-10-04 ~ 1995-06-09
    OF - Director → CIF 0
  • 9
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 10
    King, Michael John
    Born in February 1939
    Individual (10 offsprings)
    Officer
    1993-01-11 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Courtney, Dennis John
    Born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-01-11
    OF - Director → CIF 0
  • 12
    Grady, David Anthony
    Born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Thompson, Graham
    Born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-01-11
    OF - Director → CIF 0
  • 14
    Wood, Richard John
    Born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Horrocks-taylor, John Philip
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-01-11
    OF - Director → CIF 0
  • 16
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 17
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 18
    Stirk, James Richard
    Born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    1996-08-31 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 19
    Gaiger, Frank
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 1995-09-30
    OF - Director → CIF 0
  • 20
    Jackson, Timothy Charles
    Born in July 1952
    Individual (348 offsprings)
    Officer
    1993-01-04 ~ 2003-12-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (348 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 21
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 22
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2022-11-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    OF - Director → CIF 0
    2004-02-03 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 24
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 13 offsprings)
    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
  • 26
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    OF - Director → CIF 0
  • 27
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC BRICKS & TILES LIMITED

Period: 1987-06-02 ~ 2025-10-31
Company number: 00764210
Registered names
TARMAC BRICKS & TILES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC BRICKS & TILES LIMITED
    Info
    BRITSTAN CO. LIMITED - 1987-06-02
    Registered number 00764210
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1963-06-13 and dissolved on 2025-10-31 (62 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.