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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
    Hough, James Geoffrey
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    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 (4 parents, 233 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    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
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (10 parents, 156 offsprings)
    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 38
  • 1
    Parke, Colin Ronald
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2011-01-12 ~ 2016-09-06
    OF - Director → CIF 0
  • 2
    Lindsay, John Kerr
    Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2011-09-23
    OF - Director → CIF 0
    Lindsay, John Kerr
    Director And Company Secretary born in June 1961
    Individual (3 offsprings)
    2011-12-15 ~ 2021-01-01
    OF - Director → CIF 0
    Lindsay, John Kerr
    Chief Accountant
    Individual (3 offsprings)
    Officer
    2004-07-19 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 3
    Elliott, Shaun
    Regional Director born in May 1989
    Individual
    Officer
    2024-05-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Smith, Iain
    Operations Director born in June 1972
    Individual
    Officer
    2012-10-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 5
    Rickerby, Thomas Albert
    General Manager born in January 1942
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 7
    Dryden, Stephen George
    North, Scotland & Overseas Aggregates Director born in August 1976
    Individual (1 offspring)
    Officer
    2022-07-14 ~ 2024-05-07
    OF - Director → CIF 0
  • 8
    Lowe, Jennifer Anne
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 9
    Findlater, Robert Ian
    Chartered Surveyor born in March 1955
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2000-03-29
    OF - Director → CIF 0
  • 10
    Kirwin, Richard
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2020-02-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    1997-09-03 ~ 2001-01-25
    OF - Director → CIF 0
  • 12
    Ellis, John Robert
    Company Director born in August 1938
    Individual
    Officer
    1997-02-04 ~ 1997-09-03
    OF - Director → CIF 0
  • 13
    Renwick, Richard
    Regional Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 2004-04-23
    OF - Director → CIF 0
  • 14
    Lyons, Garrath Malcolm
    Chartered Accountant born in December 1980
    Individual (84 offsprings)
    Officer
    2020-03-19 ~ 2021-01-01
    OF - Director → CIF 0
  • 15
    Risely, Anthony Paul
    Individual
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 16
    Burks, John Paul
    Head Of Logistics born in December 1964
    Individual
    Officer
    2010-02-03 ~ 2011-12-14
    OF - Director → CIF 0
  • 17
    Taylor, Simon Gareth
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ 2011-01-12
    OF - Director → CIF 0
  • 18
    Phillips, Simon David
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2010-02-03
    OF - Director → CIF 0
    2011-09-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 19
    Barrett, Alan
    Regional Director born in September 1953
    Individual
    Officer
    1997-03-27 ~ 2001-01-25
    OF - Director → CIF 0
    Barrett, Alan
    Director born in September 1953
    Individual
    2007-10-31 ~ 2020-02-20
    OF - Director → CIF 0
  • 20
    Riley, John Merrilees
    Area Director born in January 1972
    Individual
    Officer
    2019-08-19 ~ 2020-02-26
    OF - Director → CIF 0
  • 21
    Plant, George Edward
    Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1997-02-04
    OF - Director → CIF 0
  • 22
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Jackson, Timothy Charles
    Accountant born in July 1952
    Individual (21 offsprings)
    Officer
    2008-01-31 ~ 2009-01-19
    OF - Director → CIF 0
  • 24
    Millar, Natalie Anne
    Finance Director - Aggregates Division born in April 1980
    Individual (1 offspring)
    Officer
    2024-07-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual
    Officer
    2001-07-19 ~ 2007-05-08
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual
    Officer
    2001-01-25 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 26
    Davidson, Shaun
    Managing Director, Asphalt & Paving born in August 1968
    Individual (7 offsprings)
    Officer
    2013-11-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 27
    Naylor, Richard Ian
    Commercial Manager born in November 1961
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    Fletcher, David George
    Financial Controller born in March 1956
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Boylen, Graeme
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2005-04-18
    OF - Director → CIF 0
  • 30
    Wheeler, Malcolm
    General Manager born in January 1975
    Individual
    Officer
    2016-09-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 31
    Baxter, David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2004-04-22
    OF - Director → CIF 0
  • 32
    Button, Ruth Sarah
    Company Director born in July 1984
    Individual (47 offsprings)
    Officer
    2025-06-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 33
    Langstaff, William
    Director born in May 1939
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 34
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 35
    Parkin, Geoffrey William
    Regional Director born in December 1950
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2005-11-28
    OF - Director → CIF 0
  • 36
    Larkin, John Albert
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 37
    Isaacs, Richard Lloyd
    Director born in April 1945
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 38
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TENDLEY QUARRIES LIMITED

Previous names
LINGHEAD LIMITED - 1986-12-08
MARCON (LONDON) LIMITED - 1986-11-10
MARCON TOPMIX LIMITED - 1986-10-20
LINGHEAD LIMITED - 1986-10-01
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • TENDLEY QUARRIES LIMITED
    Info
    LINGHEAD LIMITED - 1986-12-08
    MARCON (LONDON) LIMITED - 1986-12-08
    MARCON TOPMIX LIMITED - 1986-12-08
    LINGHEAD LIMITED - 1986-12-08
    Registered number 02036966
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1986-07-15 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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