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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
Active 4
  • 1
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    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 addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Reynolds, Christopher Gordon
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    James, Clive Cadwgan
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2005-05-16
    OF - Director → CIF 0
  • 5
    Bennett, Richard Priestley
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 1999-08-27
    OF - Director → CIF 0
  • 6
    Murphy, Bernard Malcolm
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1999-08-27
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 7
    Colson, Guy
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1999-01-20
    OF - Director → CIF 0
  • 8
    Douglas, Helen
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Finance Director
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 9
    Hewitt, John Peter
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 10
    Price, Peter Hoare
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 13
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 14
    Fyfe, David, Dr
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Robinson, Philip James
    Sales Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-03 ~ 1998-08-03
    OF - Director → CIF 0
  • 16
    Schmidt, Hans Alwin
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
    Schmidt, Hans Alwin
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Secretary → CIF 0
  • 17
    Gill, Barrie Frederick
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1999-08-27
    OF - Director → CIF 0
  • 18
    Richards, Philip William
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-08-27
    OF - Director → CIF 0
  • 19
    Wood, Nicholas Henry Aldous
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 21
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    PE - Director → CIF 0
  • 22
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Corporate (6 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    PE - Director → CIF 0
    2005-05-16 ~ 2013-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED

Previous names
CONSTRUCTION MATERIAL SERVICES LIMITED - 1998-04-06
CMS-POZAMENT LIMITED - 2007-03-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED
    Info
    CONSTRUCTION MATERIAL SERVICES LIMITED - 1998-04-06
    CMS-POZAMENT LIMITED - 1998-04-06
    Registered number 01822564
    icon of addressPortland 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 company status is Dissolved.
    CIF 0
  • BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED
    S
    Registered number 1822564
    icon of addressPortland 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
Active 1
  • PROTON P.C.S. LIMITED - 2007-03-21
    PROTON GROUP LIMITED - 1993-07-01
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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