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 22
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2022-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Costa, Gerard Francois Michel
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Batty, John Wayne
    Born in May 1946
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Browne, Bevan John
    Company Director born in March 1980
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Onions, Timothy John
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ 2015-07-02
    OF - Director → CIF 0
  • 6
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mottram, Clive Jonathan
    Born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 8
    East, Stephen John
    Born in March 1958
    Individual (152 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    O'brien, Stephen Rothwell
    Born in April 1957
    Individual (50 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (135 offsprings)
    Officer
    1998-06-30 ~ 2007-04-13
    OF - Director → CIF 0
  • 11
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    1998-06-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 12
    Powell, Rebecca Joan
    Born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Collignon, Marie-cecile
    Born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Greenwood, Jeremy Michael
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2013-04-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Bester, Cornelius Jacobus
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2003-08-29
    OF - Director → CIF 0
  • 16
    Fennell, Sonia
    Born in July 1959
    Individual (169 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 17
    Andrews, Robert David
    Born in December 1942
    Individual (44 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Mcrae, Alistair
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2009-06-19 ~ 2013-04-17
    OF - Director → CIF 0
  • 19
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    2012-01-01 ~ 2013-11-20
    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 03221775
    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, 301 offsprings)
    Officer
    2011-08-30 ~ dissolved
    OF - Director → CIF 0
  • 21
    TARMAC AGGREGATES LIMITED
    - now 00297905
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (64 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    (before 1992-05-30) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC LEASING LIMITED

Period: 2015-08-03 ~ 2023-04-04
Company number: 01779865
Registered names
TARMAC LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-22
Dissolved on 2023-04-04
LAMPCLASS LIMITED - 1984-02-06
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

  • TARMAC LEASING LIMITED
    Info
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED - 2015-08-03
    LAMPCLASS LIMITED - 2015-08-03
    Registered number 01779865
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1983-12-21 and dissolved on 2023-04-04 (39 years 3 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.