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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 34
  • 1
    Clare, Kenneth Stephen
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    1998-04-23 ~ 2005-05-16
    OF - Director → CIF 0
  • 2
    Haines, Stuart Maurice
    Company Director born in March 1957
    Individual (24 offsprings)
    Officer
    1998-04-23 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Doyle, Brian
    Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1998-08-07
    OF - Director → CIF 0
  • 6
    Moore, David Bruce
    Company Director born in June 1951
    Individual (29 offsprings)
    Officer
    1998-04-23 ~ 1999-05-07
    OF - Director → CIF 0
  • 7
    Kearsley-wooller, Jonathan
    Director born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 8
    Priestley, Geoffrey
    Director born in August 1932
    Individual (5 offsprings)
    Officer
    ~ 1997-06-12
    OF - Director → CIF 0
  • 9
    Roberts, David Charles
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 11
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 12
    Roberts, William John
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    1998-04-23 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual (35 offsprings)
    Officer
    1998-04-23 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Priestley, Mary Irene
    Director born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 15
    Priestley, Katherine Ann
    Director born in November 1963
    Individual (20 offsprings)
    Officer
    1992-07-06 ~ 1998-04-23
    OF - Director → CIF 0
    Priestley, Katherine Ann
    Individual (20 offsprings)
    Officer
    1994-04-25 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 16
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Priestly, Roderick Charles
    Barrister At Law born in October 1971
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 18
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 19
    Wood, Richard John
    Accountant born in September 1972
    Individual (148 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Turner, John Edwin
    Director born in March 1945
    Individual (11 offsprings)
    Officer
    1993-01-25 ~ 1995-10-09
    OF - Director → CIF 0
  • 21
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 22
    Ward, Kevan James
    Marketing Director born in January 1944
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 23
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 24
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 25
    Readdy, Douglas Neil
    Director born in June 1924
    Individual (1 offspring)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 26
    Priestley, Derek
    Director born in April 1930
    Individual (6 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 27
    Douglas, Helen
    Finance Director born in April 1960
    Individual (31 offsprings)
    Officer
    1998-04-23 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Finance Director
    Individual (31 offsprings)
    Officer
    1998-04-23 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 28
    Lee, David
    Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
  • 29
    Thomas, Keith Michael
    Individual (4 offsprings)
    Officer
    ~ 1994-04-25
    OF - Secretary → CIF 0
  • 30
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2005-05-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 31
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 32
    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, 178 offsprings)
    Officer
    2005-05-16 ~ 2013-06-28
    OF - Director → CIF 0
    2005-05-16 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 33
    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, 387 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 34
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BODFARI (QUARRIES) LIMITED

Period: 1986-05-14 ~ now
Company number: 02019627
Registered name
BODFARI (QUARRIES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BODFARI (QUARRIES) LIMITED
    Info
    Registered number 02019627
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1986-05-14 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BODFARI (QUARRIES) LIMITED
    S
    Registered number 2019627
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BODFARI QUARRY PRODUCTS LIMITED
    - now 02131388
    BODFARI MCALPINE QUARRY PRODUCTS LIMITED - 1995-05-31
    QUARRY PRODUCTS LIMITED - 1988-12-19
    STRIDEINTERAL LIMITED - 1988-05-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RITEMIX CONCRETE LIMITED
    - now 01107098
    D.C. ROBERTS (CIVIL ENGINEERING) LIMITED - 1984-10-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.