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 6
  • 1
    Kirwin, Richard
    Director Commercial born in May 1972
    Individual (7 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Nicholas
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Cowdery, Kurt
    Director - Marine Aggregates born in April 1971
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Montgomery, Damon Lee
    General And Commercial Manager born in May 1976
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    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 (4 parents, 331 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 32
  • 1
    Isaacs, Richard Lloyd
    Director born in April 1945
    Individual
    Officer
    1999-04-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 2
    Pugh, Martyn Philip
    Director Finance born in March 1958
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Trow, Paul Ashley
    General Manager born in August 1950
    Individual
    Officer
    2001-10-11 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Aston, Christopher James
    Individual
    Officer
    2006-08-01 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 5
    Prockter, Adrian David
    Individual
    Officer
    2012-11-21 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 6
    Brown, Michael Mccoll
    Marine Engineer born in September 1932
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 8
    Southern, Karen Jane
    Individual
    Officer
    2010-11-03 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 9
    Swinnerton, Andrew Vaughan
    Area Operations Director born in August 1967
    Individual (5 offsprings)
    Officer
    2008-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Neave, David Sidney
    Director born in May 1949
    Individual
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 11
    Miller, John Russell
    General Manager born in March 1959
    Individual
    Officer
    2009-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 12
    Smith, David Antony
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    2022-11-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Russell, Vivian Geoffrey
    Area Director born in August 1961
    Individual (6 offsprings)
    Officer
    2001-10-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 14
    Russell, Lex Hunter
    Regional Director born in November 1965
    Individual (10 offsprings)
    Officer
    2007-04-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 15
    Brown, Anthony Roger Ernest
    Individual (3 offsprings)
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 16
    Deller, Mark
    Accountant born in March 1978
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 17
    Jackson, Timothy Charles
    Individual (21 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Secretary → CIF 0
    2005-05-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 18
    Douglas, Helen
    Individual
    Officer
    2001-10-11 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 19
    Brown, Gordon Edward
    Marine Engineer born in January 1936
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Rosie, Paul George
    Regional Director born in April 1954
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Farmer, Robert Neil
    Regional Aggregates Director born in October 1959
    Individual
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Lea, Stephen
    Company Director born in June 1970
    Individual
    Officer
    2019-01-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 23
    Lees, Robert James
    Director born in July 1971
    Individual
    Officer
    2016-03-23 ~ 2019-01-07
    OF - Director → CIF 0
  • 24
    Clowes, Simon
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 25
    Mcrae, Alistair
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 26
    Hilliard, Jeremy David
    Area Director born in April 1960
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 27
    Hutchins, Philip John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 28
    Dagley, Laurence Burdett
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 29
    Haines, Stuart Maurice
    Director born in March 1957
    Individual
    Officer
    2001-07-05 ~ 2006-05-26
    OF - Director → CIF 0
    2009-04-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 30
    Doody, Robin John
    Regional Director born in February 1975
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 31
    Dexter, Roy Ian Lawson
    Accountant born in October 1968
    Individual (16 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 32
    Brown, Nicholas Francis
    Marine Engineer born in October 1947
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
parent relation
Company in focus

NORWEST SAND & BALLAST COMPANY LIMITED

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 (40 years 3 months). The company status is Liquidation.
    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
Active 1
  • NORWEST SAND & BALLAST CO - 1985-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.