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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 6
  • 1
    Montgomery, Damon Lee
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Kirwin, Richard
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Cowdery, Kurt
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ 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, 343 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
    Haines, Stuart Maurice
    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
  • 2
    Swinnerton, Andrew Vaughan
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2008-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Lees, Robert James
    Born in July 1971
    Individual
    Officer
    2016-03-23 ~ 2019-01-07
    OF - Director → CIF 0
  • 4
    Deller, Mark
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 5
    Brown, Nicholas Francis
    Born in October 1947
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Hutchins, Philip John
    Born in June 1953
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Smith, David Antony
    Born in June 1985
    Individual (6 offsprings)
    Officer
    2022-11-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 8
    Brown, Anthony Roger Ernest
    Individual (3 offsprings)
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Brown, Michael Mccoll
    Born in September 1932
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Dagley, Laurence Burdett
    Born in March 1976
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 11
    Mcrae, Alistair
    Born in September 1958
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 12
    Pugh, Martyn Philip
    Born in March 1958
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Farmer, Robert Neil
    Born in October 1959
    Individual
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Miller, John Russell
    Born in March 1959
    Individual
    Officer
    2009-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 15
    Brown, Gordon Edward
    Born in January 1936
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 16
    Southern, Karen Jane
    Individual
    Officer
    2010-11-03 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 17
    Isaacs, Richard Lloyd
    Born in April 1945
    Individual
    Officer
    1999-04-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 18
    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
  • 19
    Aston, Christopher James
    Individual
    Officer
    2006-08-01 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 20
    Russell, Lex Hunter
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2007-04-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 21
    Trow, Paul Ashley
    Born in August 1950
    Individual
    Officer
    2001-10-11 ~ 2007-04-26
    OF - Director → CIF 0
  • 22
    Neave, David Sidney
    Born in May 1949
    Individual
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 23
    Dexter, Roy Ian Lawson
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 24
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 25
    Clowes, Simon
    Born in January 1966
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 26
    Douglas, Helen
    Individual
    Officer
    2001-10-11 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 27
    Russell, Vivian Geoffrey
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2001-10-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 28
    Doody, Robin John
    Born in February 1975
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 29
    Lea, Stephen
    Born in June 1970
    Individual
    Officer
    2019-01-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 30
    Prockter, Adrian David
    Individual
    Officer
    2012-11-21 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 31
    Hilliard, Jeremy David
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 32
    Rosie, Paul George
    Born in April 1954
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NORWEST SAND & BALLAST COMPANY LIMITED

Linked company numbers found in government register: 01895470, 00484592
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 11 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 01895470
    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 voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.