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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 27
  • 1
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Wood, Nicholas Henry Aldous
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    1999-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Douglas, Helen
    Finance Director born in April 1960
    Individual (31 offsprings)
    Officer
    1999-08-27 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Finance Director
    Individual (31 offsprings)
    Officer
    1999-08-27 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 6
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual (36 offsprings)
    Officer
    1999-08-27 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Fyfe, David, Dr
    Director born in May 1943
    Individual (13 offsprings)
    Officer
    1998-02-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Richards, Philip William
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    (before 1991-01-31) ~ 1999-08-27
    OF - Director → CIF 0
  • 9
    Gill, Barrie Frederick
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ 1999-08-27
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Price, Peter Hoare
    Company Director born in August 1928
    Individual (12 offsprings)
    Officer
    (before 1991-01-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Hewitt, John Peter
    Company Director born in December 1946
    Individual (35 offsprings)
    Officer
    (before 1991-01-31) ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Grady, David Anthony
    Accountant born in August 1969
    Individual (162 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 14
    Schmidt, Hans Alwin
    Company Director born in August 1938
    Individual (8 offsprings)
    Officer
    (before 1991-01-31) ~ 1995-03-20
    OF - Director → CIF 0
    Schmidt, Hans Alwin
    Individual (8 offsprings)
    Officer
    (before 1991-01-31) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 15
    Murphy, Bernard Malcolm
    Director born in July 1958
    Individual (26 offsprings)
    Officer
    1998-03-06 ~ 1999-08-27
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Company Secretary
    Individual (26 offsprings)
    Officer
    1995-03-20 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 16
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 17
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 18
    Bennett, Richard Priestley
    Director born in May 1944
    Individual (6 offsprings)
    Officer
    1999-01-20 ~ 1999-08-27
    OF - Director → CIF 0
  • 19
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 20
    Colson, Guy
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 1999-01-20
    OF - Director → CIF 0
  • 21
    Robinson, Philip James
    Sales Director born in January 1957
    Individual (2 offsprings)
    Officer
    1996-07-03 ~ 1998-08-03
    OF - Director → CIF 0
  • 22
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    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, 180 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
    2005-05-16 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 24
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 26
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED

Period: 2007-03-21 ~ 2019-11-15
Company number: 01822564 SC157064
Registered names
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - Dissolved SC157064
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-11-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED
    Info
    CMS-POZAMENT LIMITED - 2007-03-21
    CONSTRUCTION MATERIAL SERVICES LIMITED - 2007-03-21
    Registered number 01822564
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-07 and dissolved on 2019-11-15 (35 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED
    S
    Registered number 1822564
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOW MAC CONCRETE LIMITED
    - now 02736127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    PROTON P.C.S. LIMITED - 2007-03-21
    PROTON GROUP LIMITED - 1993-07-01
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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