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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 5
  • 1
    Hough, James Geoffrey
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kirwin, Richard
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGround Floor T3, Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-30 ~ 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
    icon of addressGround Floor T3, Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Phillips, Simon David
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2010-02-03
    OF - Director → CIF 0
    icon of calendar 2011-09-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 2
    Riley, John Merrilees
    Area Director born in January 1972
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2020-02-26
    OF - Director → CIF 0
  • 3
    Parke, Colin Ronald
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2016-09-06
    OF - Director → CIF 0
  • 4
    Risely, Anthony Paul
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 5
    Wheeler, Malcolm
    General Manager born in January 1975
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Renwick, Richard
    Regional Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
  • 7
    Ellis, John Robert
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1997-09-03
    OF - Director → CIF 0
  • 8
    Button, Ruth Sarah
    Company Director born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Jackson, Timothy Charles
    Accountant born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2009-01-19
    OF - Director → CIF 0
  • 11
    Burks, John Paul
    Head Of Logistics born in December 1964
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2011-12-14
    OF - Director → CIF 0
  • 12
    Barrett, Alan
    Regional Director born in September 1953
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2001-01-25
    OF - Director → CIF 0
    Barrett, Alan
    Director born in September 1953
    Individual
    icon of calendar 2007-10-31 ~ 2020-02-20
    OF - Director → CIF 0
  • 13
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2001-01-25
    OF - Director → CIF 0
  • 14
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Lyons, Garrath Malcolm
    Chartered Accountant born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    Millar, Natalie Anne
    Finance Director - Aggregates Division born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Dryden, Stephen George
    North, Scotland & Overseas Aggregates Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ 2024-05-07
    OF - Director → CIF 0
  • 18
    Fletcher, David George
    Financial Controller born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Larkin, John Albert
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 20
    Lowe, Jennifer Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 21
    Parkin, Geoffrey William
    Regional Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2005-11-28
    OF - Director → CIF 0
  • 22
    Naylor, Richard Ian
    Commercial Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Findlater, Robert Ian
    Chartered Surveyor born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2000-03-29
    OF - Director → CIF 0
  • 24
    Smith, Iain
    Operations Director born in June 1972
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 25
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2007-05-08
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 26
    Isaacs, Richard Lloyd
    Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 27
    Rickerby, Thomas Albert
    General Manager born in January 1942
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 28
    Taylor, Simon Gareth
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2011-01-12
    OF - Director → CIF 0
  • 29
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 30
    Lindsay, John Kerr
    Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2011-09-23
    OF - Director → CIF 0
    Lindsay, John Kerr
    Director And Company Secretary born in June 1961
    Individual (3 offsprings)
    icon of calendar 2011-12-15 ~ 2021-01-01
    OF - Director → CIF 0
    Lindsay, John Kerr
    Chief Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 31
    Baxter, David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2004-04-22
    OF - Director → CIF 0
  • 32
    Elliott, Shaun
    Regional Director born in May 1989
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 33
    Boylen, Graeme
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2005-04-18
    OF - Director → CIF 0
  • 34
    Davidson, Shaun
    Managing Director, Asphalt & Paving born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 35
    Langstaff, William
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 36
    Plant, George Edward
    Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-04
    OF - Director → CIF 0
  • 37
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 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 - 1986-10-01
MARCON (LONDON) LIMITED - 1986-11-10
MARCON TOPMIX LIMITED - 1986-10-20
LINGHEAD LIMITED - 1986-12-08
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • TENDLEY QUARRIES LIMITED
    Info
    LINGHEAD LIMITED - 1986-10-01
    MARCON (LONDON) LIMITED - 1986-10-01
    MARCON TOPMIX LIMITED - 1986-10-01
    LINGHEAD LIMITED - 1986-10-01
    Registered number 02036966
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1986-07-15 (39 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.