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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 19
  • 1
    Harris, Richard Mark
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Crossley, Simon Gregory
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Robert David
    Born in December 1942
    Individual (38 offsprings)
    Officer
    1994-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    Lovell, John Sinclair
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2012-12-05 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (40 offsprings)
    Officer
    2013-01-07 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 6
    Connolly, Kevin Brian
    Born in August 1960
    Individual (22 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-02-01
    OF - Director → CIF 0
  • 7
    Norton, Stanley Frederick
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Templar-coates, Oliver Trevor Marwood
    Born in May 1979
    Individual (38 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 9
    O'brien, Stephen Rothwell
    Born in April 1957
    Individual (49 offsprings)
    Officer
    1994-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Luneau, Olivier
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 11
    Mills, Peter William Joseph
    Born in April 1953
    Individual (82 offsprings)
    Officer
    1998-06-30 ~ 1999-06-01
    OF - Director → CIF 0
    2003-12-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-02-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Kranz, Andreas
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2016-02-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Spencer, Denzil Reginald Frank
    Born in May 1943
    Individual (14 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Moller, Howard Bruce
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
    2016-02-22 ~ 2016-02-22
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Bolton, Harry James
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED
    - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way Syston, Leicester, Leicestershire
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2007-01-31 ~ 2013-01-07
    OF - Director → CIF 0
  • 18
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 387 offsprings)
    Officer
    (before 1993-01-31) ~ 2013-01-07
    OF - Secretary → CIF 0
  • 19
    LAFARGE INTERNATIONAL HOLDINGS LIMITED
    - now 00514387
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUNNEL BUILDING PRODUCTS LIMITED

Period: 1975-04-04 ~ now
Company number: 01206190
Registered name
TUNNEL BUILDING PRODUCTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • TUNNEL BUILDING PRODUCTS LIMITED
    Info
    Registered number 01206190
    Park Lodge, London Road, Dorking, Surrey RH4 1TH
    PRIVATE LIMITED COMPANY incorporated on 1975-04-04 (51 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-01-31
    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 March 2026 and licensed under the Open Government Licence v3.0.