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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 4
  • 1
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2023-04-24 ~ 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
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Lister, Richard Ashton
    Managing Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
    Lister, Richard Ashton
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
  • 3
    Bowater, John Ferguson
    Director born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2003-03-03
    OF - Director → CIF 0
  • 4
    Johnson, David Thomas
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 5
    Cather, David Connal
    Technical & Business Developme born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2004-09-08
    OF - Director → CIF 0
  • 6
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2004-09-08
    OF - Director → CIF 0
  • 9
    Walker, Angela Claire
    Marketing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2004-09-08
    OF - Director → CIF 0
  • 10
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Smith, Derek
    Sales Director born in August 1951
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Draper, John
    Development Director born in April 1941
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1999-07-05
    OF - Director → CIF 0
  • 17
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 18
    Jackson, Francis Keith John
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2004-09-08
    OF - Director → CIF 0
  • 19
    Moore, David Bruce
    Financial Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-17 ~ 1999-04-19
    OF - Director → CIF 0
  • 20
    Wentzel, Charles Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 1992-07-17
    OF - Secretary → CIF 0
  • 21
    Garland, Michael Gerald
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 22
    Hall, Warren Stuart
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 23
    Lister, James Ashton
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 24
    Evans, James Mcneilly
    Manager born in May 1941
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2001-05-02
    OF - Director → CIF 0
  • 25
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 26
    Robertson, Robert Sinclair
    Businessman born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2004-09-08
    OF - Director → CIF 0
  • 27
    Hall, Timothy Conrad Langston
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-05-16
    OF - Director → CIF 0
  • 28
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 2002-03-11
    OF - Director → CIF 0
  • 29
    Morgan, Anthony
    Regional Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 30
    Simpson, Andrew Robert
    Construction Materials Supplie born in January 1954
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 31
    Wilkinson, John Stuart
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-12
    OF - Director → CIF 0
  • 32
    Potter, William
    Technical Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 33
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 34
    Pughsley, Ian
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Thompson, Malcolm Warren
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2005-05-12
    OF - Director → CIF 0
  • 36
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    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
parent relation
Company in focus

TARMAC WESTERN LIMITED

Previous names
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
NASH ROCKS LIMITED - 2000-05-12
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC WESTERN LIMITED
    Info
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
    NASH ROCKS LIMITED - 1989-05-16
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
    Registered number 01640664
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1982-06-02 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.