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
    Browne, Bevan John
    Company Director born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    REDLAND GRAVEL LIMITED - 1977-12-31
    REDLAND AGGREGATES LIMITED - 1998-06-01
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 2
    Bester, Cornelius Jacobus
    Finance Director born in June 1955
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    icon of calendar 2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Greenwood, Jeremy Michael
    Readymix - Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 8
    Onions, Timothy John
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2015-07-02
    OF - Director → CIF 0
  • 9
    Mcrae, Alistair
    Financial Controller Aggregates born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ 2013-04-17
    OF - Director → CIF 0
  • 10
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 11
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2007-04-13
    OF - Director → CIF 0
  • 14
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 15
    Batty, John Wayne
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Costa, Gerard Francois Michel
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2009-06-19
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC LEASING LIMITED

Previous names
REDLAND LEASING LIMITED - 2009-05-11
LAFARGE LEASING LIMITED - 2015-08-03
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
    REDLAND LEASING LIMITED - 2009-05-11
    LAFARGE LEASING LIMITED - 2009-05-11
    LAMPCLASS LIMITED - 2009-05-11
    Registered number 01779865
    icon of addressGround 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.