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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
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    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 addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Kearsley-wooller, Jonathan
    Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Priestley, Katherine Ann
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-07-06 ~ 1998-04-23
    OF - Director → CIF 0
    Priestley, Katherine Ann
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 4
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Ward, Kevan James
    Marketing Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Douglas, Helen
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Finance Director
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 10
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 11
    Priestley, Derek
    Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
  • 12
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Priestly, Roderick Charles
    Barrister At Law born in October 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 15
    Roberts, William John
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Moore, David Bruce
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-23 ~ 1999-05-07
    OF - Director → CIF 0
  • 18
    Doyle, Brian
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1998-08-07
    OF - Director → CIF 0
  • 19
    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
  • 20
    Turner, John Edwin
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1995-10-09
    OF - Director → CIF 0
  • 21
    Haines, Stuart Maurice
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2005-05-16
    OF - Director → CIF 0
  • 22
    Clare, Kenneth Stephen
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2005-05-16
    OF - Director → CIF 0
  • 23
    Roberts, David Charles
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Priestley, Mary Irene
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
  • 25
    Thomas, Keith Michael
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Secretary → CIF 0
  • 26
    Lee, David
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 27
    Readdy, Douglas Neil
    Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
  • 28
    Priestley, Geoffrey
    Director born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-12
    OF - Director → CIF 0
  • 29
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 30
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2005-05-16 ~ 2013-06-28
    PE - Director → CIF 0
  • 31
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Corporate (6 offsprings)
    Officer
    2005-05-16 ~ 2013-06-28
    PE - Director → CIF 0
    2005-05-16 ~ 2013-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BODFARI (QUARRIES) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BODFARI (QUARRIES) LIMITED
    Info
    Registered number 02019627
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1986-05-14 (39 years 7 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
    icon of addressGround 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    STRIDEINTERAL LIMITED - 1988-05-06
    BODFARI MCALPINE QUARRY PRODUCTS LIMITED - 1995-05-31
    QUARRY PRODUCTS LIMITED - 1988-12-19
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    D.C. ROBERTS (CIVIL ENGINEERING) LIMITED - 1984-10-23
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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