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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 40
  • 1
    Jackson, Francis Keith John
    Company Director born in May 1949
    Individual (84 offsprings)
    Officer
    1999-04-19 ~ 2004-09-08
    OF - Director → CIF 0
  • 2
    Cather, David Connal
    Technical & Business Developme born in August 1959
    Individual (37 offsprings)
    Officer
    1998-03-01 ~ 2004-09-08
    OF - Director → CIF 0
  • 3
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Simpson, Andrew Robert
    Construction Materials Supplie born in January 1954
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Wood, Richard John
    Accountant born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Malcolm Warren
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2005-05-12
    OF - Director → CIF 0
  • 9
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Wilkinson, John Stuart
    Director born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1994-07-12
    OF - Director → CIF 0
  • 11
    Morgan, Anthony
    Regional Director born in May 1956
    Individual (10 offsprings)
    Officer
    2000-05-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Last, Terence Robert
    Company Director born in July 1950
    Individual (76 offsprings)
    Officer
    2005-05-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 14
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (357 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 16
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Lister, James Ashton
    Director born in October 1934
    Individual (5 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Pughsley, Ian
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    1996-01-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Robertson, Robert Sinclair
    Businessman born in December 1951
    Individual (50 offsprings)
    Officer
    1997-07-22 ~ 2004-09-08
    OF - Director → CIF 0
  • 20
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (23 offsprings)
    Officer
    2001-05-02 ~ 2004-09-08
    OF - Director → CIF 0
  • 21
    Evans, James Mcneilly
    Manager born in May 1941
    Individual (10 offsprings)
    Officer
    2000-05-03 ~ 2001-05-02
    OF - Director → CIF 0
  • 22
    Draper, John
    Development Director born in April 1941
    Individual (16 offsprings)
    Officer
    1992-03-31 ~ 1999-07-05
    OF - Director → CIF 0
  • 23
    Moore, David Bruce
    Financial Director born in June 1951
    Individual (29 offsprings)
    Officer
    1992-07-17 ~ 1999-04-19
    OF - Director → CIF 0
  • 24
    Potter, William
    Technical Director born in September 1932
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 1995-09-30
    OF - Director → CIF 0
  • 25
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (26 offsprings)
    Officer
    1999-05-17 ~ 2002-03-11
    OF - Director → CIF 0
  • 26
    Hall, Timothy Conrad Langston
    Director born in March 1953
    Individual (40 offsprings)
    Officer
    (before 1991-09-19) ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Walker, Angela Claire
    Marketing Director born in November 1962
    Individual (10 offsprings)
    Officer
    2003-03-03 ~ 2004-09-08
    OF - Director → CIF 0
  • 28
    Lister, Richard Ashton
    Managing Director born in August 1941
    Individual (11 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-03-31
    OF - Director → CIF 0
    Lister, Richard Ashton
    Individual (11 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 29
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 30
    Bowater, John Ferguson
    Director born in September 1949
    Individual (332 offsprings)
    Officer
    2001-05-02 ~ 2003-03-03
    OF - Director → CIF 0
  • 31
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 32
    Hall, Warren Stuart
    Accountant born in April 1950
    Individual (9 offsprings)
    Officer
    2000-05-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 33
    Smith, Derek
    Sales Director born in August 1951
    Individual (3 offsprings)
    Officer
    1992-07-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 34
    Johnson, David Thomas
    Individual (2 offsprings)
    Officer
    1992-07-17 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 35
    Garland, Michael Gerald
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 36
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    1992-03-31 ~ 1992-07-17
    OF - Secretary → CIF 0
  • 37
    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 ~ now
    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
  • 38
    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
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 39
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
    - now 02649815 03062299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC WESTERN LIMITED

Period: 2000-05-12 ~ now
Company number: 01640664
Registered names
TARMAC WESTERN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC WESTERN LIMITED
    Info
    NASH ROCKS LIMITED - 2000-05-12
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 2000-05-12
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 2000-05-12
    Registered number 01640664
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1982-06-02 (44 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.