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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
    Button, Ruth Sarah
    Born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 18
  • 1
    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
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    James, Clive Cadwgan
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Hall, Michael Nehemiah
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-16
    OF - Director → CIF 0
    Hall, Michael Nehemiah
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-17 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 5
    Douglas, Helen
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Director
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Clare, Kenneth Stephen
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 13
    Hinchliffe, Kirk
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-08
    OF - Director → CIF 0
    Hinchliffe, Kirk
    Works Director born in September 1958
    Individual (1 offspring)
    icon of calendar 1995-12-05 ~ 1999-12-16
    OF - Director → CIF 0
  • 14
    Hall, Gail Ann Coleen
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar ~ 1999-12-16
    OF - Director → CIF 0
    Hall, Gail Ann Coleen
    Individual
    Officer
    icon of calendar ~ 1996-07-17
    OF - Secretary → CIF 0
  • 15
    Wood, Nicholas Henry Aldous
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 17
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    PE - Director → CIF 0
  • 18
    icon of addressC/o Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Corporate (6 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    PE - Director → CIF 0
parent relation
Company in focus

CEMPAK LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CEMPAK LIMITED
    Info
    Registered number 02116078
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1987-03-27 (38 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    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.