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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 28
  • 1
    Wignall, Michael
    Business Director born in January 1958
    Individual (6 offsprings)
    Officer
    2009-08-06 ~ 2012-02-14
    OF - Director → CIF 0
  • 2
    Haines, Stuart Maurice
    Aggergate Director born in March 1957
    Individual (24 offsprings)
    Officer
    1996-03-31 ~ 1997-02-25
    OF - Director → CIF 0
  • 3
    Joel, Mark Wilson
    Group Strategy & Business Performance Director born in May 1963
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Kuntz, Dirk
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2013-11-28
    OF - Director → CIF 0
  • 5
    Porter, Frank
    Director born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Athwal, Avtar Singh
    Head Of Finance (Tbp) born in August 1967
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Cook, Geoffrey William
    Financial Controller born in November 1951
    Individual (4 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    Cook, Geoffrey William
    Individual (4 offsprings)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 8
    Lichfield, Ian
    Ceo born in February 1967
    Individual (10 offsprings)
    Officer
    2013-11-28 ~ 2014-03-31
    OF - Director → CIF 0
    Lichfield, Ian
    Individual (10 offsprings)
    Officer
    2008-09-23 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 9
    Walmsley, Harry Reginald
    Director born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 10
    Pampel, Klaus
    Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 11
    Davenport, David
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Hague, John Christopher
    Director born in April 1939
    Individual (8 offsprings)
    Officer
    1992-01-24 ~ 1996-01-12
    OF - Director → CIF 0
  • 13
    Connolly, Robert Johnson
    Senior Executive born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 14
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual (35 offsprings)
    Officer
    1996-01-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Needham, David Michael
    Senior Finance Manager
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 16
    Horstmann, Martin Daniel
    Chartered Accountant Icaew born in May 1963
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Penhallurick, Fiona Puleston
    Company Director 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
  • 18
    Serghini Anbari, Amine Mohammed, Dipl Ing
    Vice President Sales & Marketing born in February 1968
    Individual (1 offspring)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Littler, Andrew
    General Manager born in November 1954
    Individual (11 offsprings)
    Officer
    2005-04-19 ~ 2009-08-06
    OF - Director → CIF 0
  • 20
    Aldenhoff, Friedrich Bernhard
    Director born in January 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Billson, David Stuart
    Finance Director born in November 1966
    Individual (10 offsprings)
    Officer
    2009-08-06 ~ 2014-03-31
    OF - Director → CIF 0
    Billson, David Stuart
    Finance Director
    Individual (10 offsprings)
    Officer
    2009-08-06 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 22
    Wood, Nicholas Henry Aldous
    Engineer born in October 1951
    Individual (9 offsprings)
    Officer
    1998-04-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Vyas, Kinnary
    Individual (5 offsprings)
    Officer
    2013-11-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 24
    Stapenhorst, Bernd
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    1998-04-02 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 26
    Sibson, John Norman Stafford
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1997-02-05
    OF - Director → CIF 0
  • 27
    HüTTENES-ALBERTUS U.K. LIMITED
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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, 387 offsprings)
    Officer
    2016-06-02 ~ 2016-06-02
    OF - Director → CIF 0
    2016-06-02 ~ 2018-01-31
    OF - Secretary → CIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.