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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 29
  • 1
    Worsley, Peter Sidney
    Finance Director born in November 1948
    Individual (5 offsprings)
    Officer
    1991-10-28 ~ 1994-09-22
    OF - Director → CIF 0
  • 2
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (43 offsprings)
    Officer
    ~ 1991-12-19
    OF - Director → CIF 0
    Mcleod, Colin Vaughan
    Dir born in April 1950
    Individual (43 offsprings)
    ~ 1994-09-22
    OF - Director → CIF 0
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (43 offsprings)
    1994-12-15 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Jones, Charles David Anderson
    Consultant Engineer born in May 1939
    Individual (6 offsprings)
    Officer
    1993-10-22 ~ 1994-09-22
    OF - Director → CIF 0
  • 7
    Rolph, John Richard
    Finance Director born in November 1949
    Individual (18 offsprings)
    Officer
    1994-09-29 ~ 1995-09-28
    OF - Director → CIF 0
    Rolph, John Richard
    Individual (18 offsprings)
    Officer
    1994-09-30 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 8
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    1998-09-18 ~ 2003-04-04
    OF - Director → CIF 0
  • 9
    Illingworth, Reginald
    Retired Bank Official born in April 1929
    Individual (3 offsprings)
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
  • 10
    Darke, David Henry
    Company Director born in December 1939
    Individual (3 offsprings)
    Officer
    1991-05-08 ~ 1993-03-18
    OF - Director → CIF 0
  • 11
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2010-08-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    Wood, Richard John
    Accountant born in September 1972
    Individual (148 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Gibbins, Malcolm
    Accountant born in December 1947
    Individual (19 offsprings)
    Officer
    1995-09-28 ~ 1998-08-20
    OF - Director → CIF 0
    Gibbins, Malcolm
    Accountant
    Individual (19 offsprings)
    Officer
    1995-09-28 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 16
    Berthon, Denis Pierre Rene
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    1998-04-28 ~ 1998-10-31
    OF - Director → CIF 0
  • 17
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 18
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 19
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 20
    Fox-andrews, Peter Gauntlett
    Accountant born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
    Fox-andrews, Peter Gauntlett
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 21
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    1998-09-18 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (110 offsprings)
    Officer
    1998-08-20 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 22
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 23
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Bloch, Jean Claude
    Director Of Control born in May 1964
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ 2000-04-14
    OF - Director → CIF 0
  • 25
    Sells, Edward Andrew Perronet
    Chartered Accountant born in November 1948
    Individual (26 offsprings)
    Officer
    1991-12-20 ~ 1994-09-29
    OF - Director → CIF 0
  • 26
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    ENNEMIX PLC
    - now 02931054
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15 03221775
    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 ~ now
    OF - Director → CIF 0
    2010-02-01 ~ 2015-08-27
    OF - Director → CIF 0
  • 29
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENNEMIX HOLDINGS LIMITED

Period: 1987-11-17 ~ now
Company number: 00922140
Registered names
ENNEMIX HOLDINGS LIMITED - now
ENNEMIX LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ENNEMIX HOLDINGS LIMITED
    Info
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1987-11-17
    ENNEMIX LIMITED - 1987-11-17
    Registered number 00922140
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1967-11-13 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • ENNEMIX HOLDINGS LIMITED
    S
    Registered number 922140
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGGREGATE DIRECT LIMITED
    - now 01416018
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
    ENNEMIX AGGREGATES LIMITED - 1992-01-21
    ENNESS AGGREGATES LIMITED - 1987-10-06
    E.M. AGGREGATES LIMITED - 1983-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.