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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
    Drake, Geoffrey Frank
    Born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-10-31
    OF - Director → CIF 0
  • 2
    Rothwell, Peter Beresford
    Born in February 1940
    Individual (57 offsprings)
    Officer
    1996-03-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Ancell, James Ross
    Born in August 1953
    Individual (66 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 5
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-05-03
    OF - Secretary → CIF 0
  • 8
    Leven, Steven
    Individual (71 offsprings)
    Officer
    1995-03-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 9
    Greenwood, Mark
    Born in April 1959
    Individual (190 offsprings)
    Officer
    (before 1992-04-17) ~ 1995-03-01
    OF - Director → CIF 0
  • 10
    Matthews, Karen Margaret
    Individual (37 offsprings)
    Officer
    1993-05-03 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 11
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Grady, David Anthony
    Born in August 1969
    Individual (162 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 14
    Mcalpine, Robert James
    Born in May 1932
    Individual (14 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-04-17
    OF - Director → CIF 0
  • 15
    Chater, Andrew John Gordon
    Born in June 1961
    Individual (48 offsprings)
    Officer
    1995-03-01 ~ 1996-06-10
    OF - Director → CIF 0
  • 16
    Novotny, Charles
    Born in June 1938
    Individual (67 offsprings)
    Officer
    1996-03-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Mcalpine, Euan James
    Born in July 1958
    Individual (43 offsprings)
    Officer
    (before 1992-04-17) ~ 1995-03-01
    OF - Director → CIF 0
  • 18
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 20
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 21
    Ross, Timothy Stuart
    Born in December 1948
    Individual (89 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 22
    Bowater, John Ferguson
    Born in September 1949
    Individual (332 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 23
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 24
    Calladine, Paul George
    Individual (12 offsprings)
    Officer
    1994-05-06 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 25
    Bort, Stefan Edward
    Born in February 1960
    Individual (180 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    1996-02-21 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 26
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Abbott, Ivan Michael
    Born in October 1933
    Individual (11 offsprings)
    Officer
    (before 1992-04-17) ~ 1994-01-31
    OF - Director → CIF 0
  • 28
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 180 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    OF - Director → CIF 0
    2004-02-03 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 29
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2023-04-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    TARMAC MINERALS LIMITED
    - now 01463164 NF002688
    WIMPEY MINERALS LIMITED - 1996-03-15
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    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, 300 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 32
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    OF - Director → CIF 0
  • 33
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC UK HOLDINGS LIMITED

Period: 1996-03-15 ~ 2026-01-19
Company number: 01518970 03782704... (more)
Registered names
TARMAC UK HOLDINGS LIMITED - Dissolved 03782704... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TARMAC UK HOLDINGS LIMITED
    Info
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1996-03-15
    MARCHWIEL MINERALS LIMITED - 1996-03-15
    Registered number 01518970
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1980-09-25 and dissolved on 2026-01-19 (45 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • TARMAC UK HOLDINGS LIMITED
    S
    Registered number 1518970
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TARMAC UK LIMITED
    - now 00089355 00173030... (more)
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.