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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 3
  • 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
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    OF - Director → CIF 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)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Wroe, David Michael
    Civil Engineer born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-15 ~ 1995-01-19
    OF - Director → CIF 0
  • 2
    Costall, Richard Albert
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 3
    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
  • 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
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Eustace, Mark Edward
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2006-12-12
    OF - Director → CIF 0
    Eustace, Mark Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 7
    Bailey, Kevin John
    Accountant born in November 1961
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1998-09-04
    OF - Director → CIF 0
  • 8
    Chattington, Ian Andrew
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-15
    OF - Director → CIF 0
  • 9
    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
  • 10
    Johnson, Michael Andrew
    Manager born in March 1951
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2007-02-27
    OF - Director → CIF 0
  • 11
    Lynch, John Anthony
    Civil Engineer born in January 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1991-12-20
    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
    Wells, Jonathan Frank
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2007-02-27
    OF - Director → CIF 0
  • 14
    Kotak, Dinesh
    Accountant born in August 1954
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 15
    Bennett, Paul Anthony
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ 1999-08-27
    OF - Director → CIF 0
  • 16
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Snowdon, John Watson Teasdale
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 1998-09-04
    OF - Director → CIF 0
  • 18
    Stripp, Stuart Michael
    Civil Engineer born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 19
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar ~ 1998-09-04
    OF - Secretary → CIF 0
  • 20
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
    icon of calendar 1996-05-13 ~ 1998-09-04
    OF - Director → CIF 0
  • 21
    Ingall, David Anthony
    Civil Engineering Contractor born in December 1948
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2003-04-16
    OF - Director → CIF 0
  • 22
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2007-02-27 ~ 2013-06-29
    PE - Director → CIF 0
  • 23
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2007-02-27 ~ 2013-06-29
    PE - Director → CIF 0
    2007-02-27 ~ 2013-06-29
    PE - Secretary → CIF 0
  • 24
    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)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

NEWARK CONCRETE LIMITED

Previous names
ASFARE LIMITED - 2012-01-19
CANGO CONSTRUCTION LIMITED - 1978-12-31
SPECBROOK CONSTRUCTION COMPANY LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

  • NEWARK CONCRETE LIMITED
    Info
    ASFARE LIMITED - 2012-01-19
    CANGO CONSTRUCTION LIMITED - 2012-01-19
    SPECBROOK CONSTRUCTION COMPANY LIMITED - 2012-01-19
    Registered number 01285981
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1976-11-11 and dissolved on 2016-12-21 (40 years 1 month). 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.