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 23
  • 1
    Williams, Hazel Diane
    Born in September 1952
    Individual (1 offspring)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 2
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Crocker, William Richard
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2002-04-21 ~ 2002-04-23
    OF - Director → CIF 0
    Crocker, William Richard
    Individual (14 offsprings)
    Officer
    1996-10-28 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 4
    Williams, Kevin Stuart
    Born in April 1954
    Individual (14 offsprings)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 5
    Gwilt, Paul
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2002-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Saunders, Michael John
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2002-04-23 ~ 2004-02-16
    OF - Director → CIF 0
  • 7
    Crocker, Geoffrey James, Mr.
    Born in June 1951
    Individual (5 offsprings)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 8
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 9
    Stirk, James Richard
    Born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (484 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Wood, Richard John
    Born in September 1972
    Individual (148 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Jackson, Timothy Charles
    Born in July 1952
    Individual (348 offsprings)
    Officer
    2002-04-23 ~ 2004-02-17
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (348 offsprings)
    Officer
    2002-04-23 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 14
    Grady, David Anthony
    Born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 15
    Bailey, John Germain
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2002-04-23 ~ 2004-02-16
    OF - Director → CIF 0
  • 16
    Crocker, William David
    Born in January 1946
    Individual (4 offsprings)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
    Crocker, William David
    Individual (4 offsprings)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 17
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 19
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2004-02-16 ~ 2013-06-29
    OF - Director → CIF 0
  • 20
    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 ~ now
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 21
    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, 178 offsprings)
    Officer
    2004-02-16 ~ 2013-06-29
    OF - Director → CIF 0
    2004-02-17 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 22
    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 ~ now
    OF - Secretary → CIF 0
  • 23
    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 ~ 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
parent relation
Company in focus

ROSELAND AGGREGATES LIMITED

Period: 1983-12-05 ~ now
Company number: 01775370
Registered name
ROSELAND AGGREGATES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ROSELAND AGGREGATES LIMITED
    Info
    Registered number 01775370
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1983-12-05 (42 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.