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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
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 342 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Schofield, John White
    Finance Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 3
    Goss, Harry William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-29
    OF - Secretary → CIF 0
  • 4
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Swift, Anthony Alec
    Financial Accountant born in November 1942
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1999-08-11
    OF - Director → CIF 0
  • 6
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-12
    OF - Director → CIF 0
  • 7
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1999-12-17
    OF - Director → CIF 0
  • 8
    Myatt, Christopher John
    Deputy Chief Executive born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
  • 9
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 10
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Jewitt, Kevin Anthony
    Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 14
    Watson, David Twells
    Finance Director born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-28
    OF - Director → CIF 0
  • 15
    Smith, Brian Edward
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1999-12-17 ~ 2013-06-28
    PE - Director → CIF 0
    2000-11-28 ~ 2013-06-28
    PE - Secretary → CIF 0
  • 17
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-17 ~ 2013-06-28
    PE - Director → CIF 0
  • 18
    TARMAC DIRECTORS (UK) LIMITED - now
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

ACE MINIMIX LIMITED

Previous names
BP AQUASEAL LIMITED - 1986-11-12
ARKGLADE LTD. - 2007-03-21
AQUASEAL LIMITED - 1992-12-11
T.I.P. (KINGSNORTH) LIMITED - 1994-07-13
Standard Industrial Classification
99999 - Dormant Company

  • ACE MINIMIX LIMITED
    Info
    BP AQUASEAL LIMITED - 1986-11-12
    ARKGLADE LTD. - 1986-11-12
    AQUASEAL LIMITED - 1986-11-12
    T.I.P. (KINGSNORTH) LIMITED - 1986-11-12
    Registered number 01175598
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1974-06-28 and dissolved on 2021-03-17 (46 years 8 months). The company status is Dissolved.
    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.