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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 33
  • 1
    Crawford, Christopher Arthur
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ 1998-04-16
    OF - Director → CIF 0
  • 2
    Berthon, Denis Pierre Rene
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    1997-11-11 ~ 1998-10-31
    OF - Director → CIF 0
  • 3
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    1998-09-18 ~ 2003-04-04
    OF - Director → CIF 0
  • 4
    Worsley, Peter Sidney
    Financial Director born in November 1948
    Individual (5 offsprings)
    Officer
    1992-10-26 ~ 1994-11-04
    OF - Director → CIF 0
  • 5
    Wainwright, Stephen Christopher Schofield
    Technical Director born in April 1950
    Individual (1 offspring)
    Officer
    1992-10-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 8
    Miller, John Edward
    Quarry Manager born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1992-10-26
    OF - Director → CIF 0
  • 9
    Bown, Barry
    Company Director born in July 1943
    Individual (8 offsprings)
    Officer
    1999-02-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    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
  • 13
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Bloch, Jean Claude
    Director Of Control born in May 1964
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    Mcleod, Colin
    Company Director born in March 1916
    Individual (43 offsprings)
    Officer
    (before 1991-12-15) ~ 1991-06-03
    OF - Director → CIF 0
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (43 offsprings)
    Officer
    (before 1991-12-15) ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Chapple, Donald
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Allsop, Anthony John
    Director born in March 1953
    Individual (11 offsprings)
    Officer
    1992-10-26 ~ 1993-01-26
    OF - Director → CIF 0
  • 18
    Clark, John Thomas
    Operations Director born in September 1939
    Individual (7 offsprings)
    Officer
    1996-04-22 ~ 1997-04-24
    OF - Director → CIF 0
  • 19
    Rolph, John Richard
    Company Secretary born in November 1949
    Individual (18 offsprings)
    Officer
    1994-09-20 ~ 1995-09-28
    OF - Director → CIF 0
    Rolph, John Richard
    Company Secretary
    Individual (18 offsprings)
    Officer
    1994-09-30 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 20
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Fox-andrews, Peter Gauntlett
    Accountant born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-15) ~ 1992-10-26
    OF - Director → CIF 0
    Fox-andrews, Peter Gauntlett
    Individual (4 offsprings)
    Officer
    (before 1991-12-15) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 24
    Wood, Richard John
    Accountant born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    North, Brian
    Computer Manager born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1992-10-26
    OF - Director → CIF 0
  • 26
    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
  • 27
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 28
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 29
    Gibbins, Malcolm
    Accountant born in December 1947
    Individual (19 offsprings)
    Officer
    1993-01-26 ~ 1998-08-20
    OF - Director → CIF 0
    Gibbins, Malcolm
    Secretary
    Individual (19 offsprings)
    Officer
    1995-09-28 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 30
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 31
    ENNEMIX HOLDINGS LIMITED
    - now 00922140
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    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
  • 33
    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
parent relation
Company in focus

AGGREGATE DIRECT LIMITED

Period: 2007-08-14 ~ now
Company number: 01416018 00188950
Registered names
AGGREGATE DIRECT LIMITED - now 00188950
Standard Industrial Classification
99999 - Dormant Company

  • AGGREGATE DIRECT LIMITED
    Info
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2007-08-14
    ENNEMIX AGGREGATES LIMITED - 2007-08-14
    ENNESS AGGREGATES LIMITED - 2007-08-14
    E.M. AGGREGATES LIMITED - 2007-08-14
    Registered number 01416018
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1979-02-20 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.