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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 23
  • 1
    Goss, Harry William
    Individual (31 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-10-29
    OF - Secretary → CIF 0
  • 2
    Watson, David Twells
    Finance Director born in August 1940
    Individual (47 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-12-28
    OF - Director → CIF 0
  • 3
    Schofield, John White
    Finance Director born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-12-07
    OF - Director → CIF 0
  • 4
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Smith, Brian Edward
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1992-03-26) ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual (34 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-04-12
    OF - Director → CIF 0
  • 10
    Grady, David Anthony
    Accountant born in August 1969
    Individual (162 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (90 offsprings)
    Officer
    1999-08-11 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (90 offsprings)
    Officer
    1999-10-29 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 12
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (86 offsprings)
    Officer
    1994-06-30 ~ 1999-12-17
    OF - Director → CIF 0
  • 13
    Swift, Anthony Alec
    Financial Accountant born in November 1942
    Individual (30 offsprings)
    Officer
    1994-06-30 ~ 1999-08-11
    OF - Director → CIF 0
  • 14
    Jewitt, Kevin Anthony
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-12-07
    OF - Director → CIF 0
  • 15
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 16
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 17
    Myatt, Christopher John
    Deputy Chief Executive born in December 1943
    Individual (45 offsprings)
    Officer
    (before 1992-03-26) ~ 1994-11-15
    OF - Director → CIF 0
  • 18
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704 14245883... (more)
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents, 180 offsprings)
    Officer
    1999-12-17 ~ 2013-06-28
    OF - Director → CIF 0
    2000-11-28 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 20
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 21
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 189 offsprings)
    Officer
    1999-12-17 ~ 2013-06-28
    OF - Director → CIF 0
  • 22
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320 04026569
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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 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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ACE MINIMIX LIMITED

Period: 2007-03-21 ~ 2021-03-17
Company number: 01175598
Registered names
ACE MINIMIX LIMITED - Dissolved
ARKGLADE LTD. - 2007-03-21
AQUASEAL LIMITED - 1992-12-11
BP AQUASEAL LIMITED - 1986-11-12
Standard Industrial Classification
99999 - Dormant Company

  • ACE MINIMIX LIMITED
    Info
    ARKGLADE LTD. - 2007-03-21
    T.I.P. (KINGSNORTH) LIMITED - 2007-03-21
    AQUASEAL LIMITED - 2007-03-21
    BP AQUASEAL LIMITED - 2007-03-21
    Registered number 01175598
    Portland 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.