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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
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Riley, Kenneth Alfred
    Born in February 1941
    Individual (24 offsprings)
    Officer
    1996-01-31 ~ 2002-03-04
    OF - Director → CIF 0
  • 3
    Last, Terence Robert
    Born in July 1950
    Individual (71 offsprings)
    Officer
    2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 4
    Howarth, Brian Jeffrey
    Born in January 1941
    Individual (12 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 5
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Andrews, Bernard Desmond
    Born in April 1934
    Individual (38 offsprings)
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 7
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual (40 offsprings)
    Officer
    1996-06-13 ~ 1999-07-09
    OF - Director → CIF 0
    2000-03-17 ~ 2004-07-02
    OF - Director → CIF 0
  • 10
    Findlater, Robert Ian
    Born in March 1955
    Individual (30 offsprings)
    Officer
    1997-03-25 ~ 2000-03-15
    OF - Director → CIF 0
  • 11
    Bolsover, George William
    Born in August 1950
    Individual (129 offsprings)
    Officer
    1995-01-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 12
    Grady, David Anthony
    Born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Gillatt, Peter John
    Born in April 1960
    Individual (63 offsprings)
    Officer
    1996-06-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 14
    Stirk, James Richard
    Born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2001-03-30 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 15
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 17
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (23 offsprings)
    Officer
    1999-07-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 18
    Draper, John
    Born in April 1941
    Individual (16 offsprings)
    Officer
    1995-12-27 ~ 1997-03-25
    OF - Director → CIF 0
  • 19
    Wood, Richard John
    Born in September 1972
    Individual (148 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Larkin, John Albert
    Individual (11 offsprings)
    Officer
    ~ 2001-03-30
    OF - Secretary → CIF 0
  • 21
    Wild, Derek
    Born in September 1941
    Individual (19 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 22
    Novotny, Charles
    Born in June 1938
    Individual (67 offsprings)
    Officer
    1992-06-22 ~ 1997-03-25
    OF - Director → CIF 0
  • 23
    Cliffe, George Frank
    Born in December 1936
    Individual (11 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    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
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2004-07-01 ~ 2013-06-29
    OF - Director → CIF 0
    2004-07-02 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 25
    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, 293 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 26
    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
    2016-04-06 ~ dissolved
    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
  • 27
    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, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2004-07-01 ~ 2013-06-29
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC TOPLITE LIMITED

Period: 2007-03-21 ~ 2025-10-31
Company number: 01686794
Registered names
TARMAC TOPLITE LIMITED - Dissolved
FENCEBADGE LIMITED - 1983-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TARMAC TOPLITE LIMITED
    Info
    MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
    FENCEBADGE LIMITED - 2007-03-21
    Registered number 01686794
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1982-12-14 and dissolved on 2025-10-31 (42 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • TARMAC TOPLITE LIMITED
    S
    Registered number 1686794
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • TARMAC TOPLITE LIMITED
    S
    Registered number 01686794
    Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
    00763141
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    RAISBY QUARRIES LIMITED
    00925220
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WINMIX LIMITED
    - now 00487810
    RAISBY HOLDINGS LIMITED - 2007-04-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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