logo
explain how to read the page

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
    Button, Ruth Sarah
    Born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 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 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Novotny, Charles
    Born in June 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-22 ~ 1997-03-25
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 3
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Choules, Michael John
    Born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Howarth, Brian Jeffrey
    Born in January 1941
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 8
    Wood, Richard John
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Gillatt, Peter John
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 10
    Last, Terence Robert
    Born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Draper, John
    Born in April 1941
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 1997-03-25
    OF - Director → CIF 0
  • 13
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    Larkin, John Albert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-30
    OF - Secretary → CIF 0
  • 15
    Cliffe, George Frank
    Born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Grady, David Anthony
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Wild, Derek
    Born in September 1941
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Findlater, Robert Ian
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2000-03-15
    OF - Director → CIF 0
  • 19
    Bolsover, George William
    Born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1999-07-09
    OF - Director → CIF 0
    icon of calendar 2000-03-17 ~ 2004-07-02
    OF - Director → CIF 0
  • 21
    Riley, Kenneth Alfred
    Born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 2002-03-04
    OF - Director → CIF 0
  • 22
    Andrews, Bernard Desmond
    Born in April 1934
    Individual
    Officer
    icon of calendar ~ 1992-06-22
    OF - Director → CIF 0
  • 23
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 24
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-07-01 ~ 2013-06-29
    PE - Director → CIF 0
  • 25
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Corporate (6 offsprings)
    Officer
    2004-07-01 ~ 2013-06-29
    PE - Director → CIF 0
    2004-07-02 ~ 2013-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TARMAC TOPLITE LIMITED

Previous names
MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1982-12-14 (43 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • TARMAC TOPLITE LIMITED
    S
    Registered number 1686794
    icon of addressGround 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
    icon of addressPortland 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    RAISBY HOLDINGS LIMITED - 2007-04-24
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.