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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 40
  • 1
    Dagley, Laurence Burdett
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Doody, Robin John
    Born in February 1975
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Steven Sherry
    Individual (3 offsprings)
    Insolvency
    2024-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Lex Hunter
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2007-04-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 6
    Hutchins, Philip John
    Born in June 1953
    Individual (36 offsprings)
    Officer
    1999-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    2001-10-11 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 8
    Prockter, Adrian David
    Individual (17 offsprings)
    Officer
    2012-11-21 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 9
    Smith, David Antony
    Born in June 1985
    Individual (23 offsprings)
    Officer
    2022-11-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Haines, Stuart Maurice
    Born in March 1957
    Individual (24 offsprings)
    Officer
    2001-07-05 ~ 2006-05-26
    OF - Director → CIF 0
    2009-04-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Brown, Michael Mccoll
    Born in September 1932
    Individual (18 offsprings)
    Officer
    (before 1991-10-22) ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Swinnerton, Andrew Vaughan
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2008-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Trow, Paul Ashley
    Born in August 1950
    Individual (17 offsprings)
    Officer
    2001-10-11 ~ 2007-04-26
    OF - Director → CIF 0
  • 14
    Lees, Robert James
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2019-01-07
    OF - Director → CIF 0
  • 15
    Rosie, Paul George
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Russell, Vivian Geoffrey
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2001-10-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 17
    Jackson, Timothy Charles
    Individual (357 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Secretary → CIF 0
    2005-05-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 18
    Farmer, Robert Neil
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Kirwin, Richard
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 20
    Hilliard, Jeremy David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2006-05-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 21
    Brown, Anthony Roger Ernest
    Individual (19 offsprings)
    Officer
    (before 1991-10-22) ~ 1999-04-01
    OF - Secretary → CIF 0
  • 22
    Isaacs, Richard Lloyd
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 23
    Brown, Gordon Edward
    Born in January 1936
    Individual (5 offsprings)
    Officer
    (before 1991-10-22) ~ 1999-04-01
    OF - Director → CIF 0
  • 24
    Miller, John Russell
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2009-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 25
    Southern, Karen Jane
    Individual (7 offsprings)
    Officer
    2010-11-03 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 26
    Aston, Christopher James
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 27
    Neave, David Sidney
    Born in May 1949
    Individual (50 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 28
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (28 offsprings)
    Officer
    1999-04-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 29
    Montgomery, Damon Lee
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Pugh, Martyn Philip
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 31
    Brown, Nicholas Francis
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1991-10-22) ~ 1999-04-01
    OF - Director → CIF 0
  • 32
    Dexter, Roy Ian Lawson
    Born in October 1968
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 33
    Deller, Mark
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2019-01-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 34
    Cowdery, Kurt
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 35
    Lea, Stephen
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 36
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Clowes, Simon
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 38
    Mcrae, Alistair
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2015-03-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 39
    OVAL (302) LIMITED
    02109915 02109914... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04 during the appointment or period of control
    Dissolved on 2026-03-22 during the appointment or period of control
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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, 409 offsprings)
    Officer
    2013-12-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORWEST SAND & BALLAST COMPANY LIMITED

Period: 1985-03-14 ~ 2026-03-22
Company number: 01895470 00484592... (more)
Registered name
NORWEST SAND & BALLAST COMPANY LIMITED - Dissolved 00484592... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-04
Dissolved on 2026-03-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NORWEST SAND & BALLAST COMPANY LIMITED
    Info
    Registered number 01895470
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1985-03-14 and dissolved on 2026-03-22 (41 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • NORWEST SAND & BALLAST COMPANY LIMITED
    S
    Registered number 1895470
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORWEST SAND & BALLAST CO. (1985)
    - now 00484592 01895470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04 during the appointment or period of control
    Dissolved on 2026-03-22 during the appointment or period of control
    NORWEST SAND & BALLAST CO - 1985-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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