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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 7
  • 1
    Charleton, Brian
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Halley, Ross Michael
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    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 (10 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    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 (4 parents, 342 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Phillips, Simon David
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    Guyatt, Benjamin John
    Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2014-04-03
    OF - Director → CIF 0
  • 3
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2018-10-10
    OF - Director → CIF 0
  • 4
    Reed, Edmund Michael
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    1997-10-16 ~ 2001-12-13
    OF - Director → CIF 0
  • 5
    Stubbs, Charles Andrew
    Business Developement Manager born in October 1952
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Colligan, Maxwell Hay Fordyce
    Business Director - Hanson Aggregates born in December 1968
    Individual
    Officer
    2008-03-29 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Wendt, Carsten Matthias, Dr
    Company Director born in June 1976
    Individual (37 offsprings)
    Officer
    2017-01-31 ~ 2021-11-08
    OF - Director → CIF 0
  • 9
    Smith, David Antony
    Accountant born in June 1985
    Individual (6 offsprings)
    Officer
    2022-07-29 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Barrett, Alan
    Regional Director born in September 1953
    Individual
    Officer
    1993-11-08 ~ 2001-02-22
    OF - Director → CIF 0
  • 11
    Gillatt, Peter John
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    1996-05-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 12
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 13
    Willis, Simon Lloyd
    Company Director born in October 1965
    Individual (20 offsprings)
    Officer
    2018-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 14
    Whitelaw, James Stuart
    Company Director born in August 1972
    Individual (19 offsprings)
    Officer
    2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 15
    Larkin, John Albert
    Individual (1 offspring)
    Officer
    ~ 2001-02-22
    OF - Secretary → CIF 0
  • 16
    Cliffe, George Frank
    Director born in December 1936
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Hopkins, John Kenneth
    Director born in August 1944
    Individual
    Officer
    ~ 1997-07-22
    OF - Director → CIF 0
    2001-12-13 ~ 2004-01-01
    OF - Director → CIF 0
  • 18
    Findlater, Robert Ian
    Chartered Surveyor born in March 1955
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 19
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1996-05-15
    OF - Director → CIF 0
  • 20
    Mutch, Gregor John
    Area Director born in November 1959
    Individual (6 offsprings)
    Officer
    2003-02-19 ~ 2008-03-28
    OF - Director → CIF 0
  • 21
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual
    Officer
    2004-06-01 ~ 2007-05-02
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual
    Officer
    2001-02-22 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 22
    Brooks, John Evan
    Operations Director born in June 1941
    Individual
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
  • 23
    Beale, Nicholas Henderson
    Strategic Projects Manager born in December 1969
    Individual
    Officer
    2012-10-10 ~ 2015-02-06
    OF - Director → CIF 0
    Beale, Nicholas
    Individual
    Officer
    2007-05-02 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 24
    Atkinson, Mark Roger
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Lindsay, John Kerr
    Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2022-07-29
    OF - Director → CIF 0
    Lindsay, John Kerr
    Chief Accountant
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 26
    Baxter, David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2003-02-19
    OF - Director → CIF 0
    2004-01-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 27
    Watts, Melvyn
    Managing Director born in September 1946
    Individual
    Officer
    1997-07-22 ~ 2003-02-19
    OF - Director → CIF 0
  • 28
    Andrews, Bernard Desmond
    Director born in April 1934
    Individual
    Officer
    ~ 1993-11-08
    OF - Director → CIF 0
parent relation
Company in focus

NORTH TYNE ROADSTONE LIMITED

Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

  • NORTH TYNE ROADSTONE LIMITED
    Info
    Registered number 00883021
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1966-07-07 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.