logo
explain how to read the page

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 28
  • 1
    Cook, Geoffrey William
    Born in November 1951
    Individual (6 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-03-31
    OF - Director → CIF 0
    Cook, Geoffrey William
    Individual (6 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 2
    Littler, Andrew
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2005-04-19 ~ 2009-08-06
    OF - Director → CIF 0
  • 3
    Sibson, John Norman Stafford
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1997-02-05
    OF - Director → CIF 0
  • 4
    Lichfield, Ian
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2013-11-28 ~ 2014-03-31
    OF - Director → CIF 0
    Lichfield, Ian
    Individual (11 offsprings)
    Officer
    2008-09-23 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 5
    Connolly, Robert Johnson
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1992-01-24
    OF - Director → CIF 0
  • 6
    Billson, David Stuart
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2009-08-06 ~ 2014-03-31
    OF - Director → CIF 0
    Billson, David Stuart
    Individual (10 offsprings)
    Officer
    2009-08-06 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 7
    Davenport, David
    Born in September 1948
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Wignall, Michael
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2009-08-06 ~ 2012-02-14
    OF - Director → CIF 0
  • 9
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    1998-04-02 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 10
    Athwal, Avtar Singh
    Born in August 1967
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Porter, Frank
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1996-08-31
    OF - Director → CIF 0
  • 12
    Pampel, Klaus
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 13
    Joel, Mark Wilson
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Vyas, Kinnary
    Individual (5 offsprings)
    Officer
    2013-11-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Horstmann, Martin Daniel
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 16
    James, Clive Cadwgan
    Born in February 1948
    Individual (37 offsprings)
    Officer
    1996-01-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Kuntz, Dirk
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2013-11-28
    OF - Director → CIF 0
  • 18
    Serghini Anbari, Amine Mohammed, Dipl Ing
    Born in February 1968
    Individual (1 offspring)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-01 ~ 2016-03-15
    OF - Director → CIF 0
    Penhallurick, Fiona Puleston
    Individual (243 offsprings)
    Officer
    2014-04-01 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 20
    Aldenhoff, Friedrich Bernhard
    Born in January 1930
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Stapenhorst, Bernd
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Wood, Nicholas Henry Aldous
    Born in October 1951
    Individual (9 offsprings)
    Officer
    1998-04-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Hague, John Christopher
    Born in April 1939
    Individual (8 offsprings)
    Officer
    1992-01-24 ~ 1996-01-12
    OF - Director → CIF 0
  • 24
    Needham, David Michael
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 25
    Haines, Stuart Maurice
    Born in March 1957
    Individual (24 offsprings)
    Officer
    1996-03-31 ~ 1997-02-25
    OF - Director → CIF 0
  • 26
    Walmsley, Harry Reginald
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1992-07-31
    OF - Director → CIF 0
  • 27
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    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, 410 offsprings)
    Officer
    2016-06-02 ~ 2016-06-02
    OF - Director → CIF 0
    2016-06-02 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 28
    HUTTENES-ALBERTUS U.K. LIMITED 01359479
    Unit 3 Marrtree Business Park, Kirkwood Close, Oxspring, Sheffield, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TILCON-HUTTENES-ALBERTUS LIMITED

Period: 1980-12-31 ~ 2018-10-30
Company number: 01416164
Registered names
TILCON-HUTTENES-ALBERTUS LIMITED - Dissolved
POPSHELL LIMITED - 1979-12-31
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • TILCON-HUTTENES-ALBERTUS LIMITED
    Info
    HINCKLEY - HUTTENES - ALBERTUS - LIMITED - 1980-12-31
    POPSHELL LIMITED - 1980-12-31
    Registered number 01416164
    C/o Hüttenes-albertus U.k. Limited Unit 3 Marrtree Business Park, Kirkwood Close, Oxspring, Sheffield, South Yorkshire S36 8ZP
    PRIVATE LIMITED COMPANY incorporated on 1979-02-21 and dissolved on 2018-10-30 (39 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.