logo
explain how to read the page

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 44
  • 1
    Davenport, Peter Francis
    Director born in November 1937
    Individual (14 offsprings)
    Officer
    1993-01-14 ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    ~ 2001-12-17
    OF - Secretary → CIF 0
  • 3
    Manson, Frank Stuart Chiswell
    Director born in June 1939
    Individual (12 offsprings)
    Officer
    1987-07-01 ~ 1995-05-24
    OF - Director → CIF 0
  • 4
    Seaman, Kevin John
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    1997-09-30 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Coggan, Ben
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Antony Smith, David
    Born in June 1985
    Individual (23 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Cather, David Connal
    Director born in August 1959
    Individual (35 offsprings)
    Officer
    2000-11-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Last, Terence Robert
    Director born in July 1950
    Individual (71 offsprings)
    Officer
    2008-01-26 ~ 2013-04-17
    OF - Director → CIF 0
  • 9
    Bayley, Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2001-12-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 10
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 11
    Willis, Simon Lloyd
    Born in October 1965
    Individual (47 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 12
    Taylor, John Robert
    Director born in April 1949
    Individual (22 offsprings)
    Officer
    1995-01-26 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 14
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (27 offsprings)
    Officer
    1999-01-04 ~ 2000-11-22
    OF - Director → CIF 0
  • 15
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 16
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 17
    Joel, Mark Wilson
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2008-11-04 ~ 2013-04-17
    OF - Director → CIF 0
  • 18
    Burne, Rupert
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    2008-01-26 ~ 2008-11-05
    OF - Director → CIF 0
  • 19
    James, Sam
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (74 offsprings)
    Officer
    2000-06-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 21
    Bolsover, George William
    Director born in August 1950
    Individual (129 offsprings)
    Officer
    1996-09-04 ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2013-04-16 ~ 2017-03-08
    OF - Director → CIF 0
  • 23
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 24
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 25
    Hooker, Christopher David
    General Manager born in February 1952
    Individual (9 offsprings)
    Officer
    ~ 1998-08-20
    OF - Director → CIF 0
  • 26
    Hannigan, Todd William
    Planning And Development Direc born in October 1972
    Individual (13 offsprings)
    Officer
    2006-01-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 27
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 28
    Whittle, Malcolm
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Gent, Maria Claire
    Chartered Accountant born in February 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 30
    Coster-hollis, Ashley Ernest
    Born in August 1989
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ 2026-02-01
    OF - Director → CIF 0
  • 31
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (311 offsprings)
    Officer
    1993-09-30 ~ 1996-09-04
    OF - Director → CIF 0
  • 32
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 33
    Simpson, Richard
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 34
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 35
    Tuck, Gordon John
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 36
    Tunnacliffe, Paul Derek
    Director
    Individual (362 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 37
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (27 offsprings)
    Officer
    1995-05-24 ~ 2000-05-25
    OF - Director → CIF 0
  • 38
    Novotny, Charles
    Director born in June 1938
    Individual (67 offsprings)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 39
    Leevers, John William
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 40
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 41
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 42
    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
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 43
    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
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 44
    TARMAC MARINE LIMITED
    - now 02105370 00731368
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (54 parents, 4 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
parent relation
Company in focus

LTM (WESTERN) LIMITED

Period: 2013-09-02 ~ now
Company number: 02139984
Registered names
LTM (WESTERN) LIMITED - now
DIKAPPA (NUMBER 486) LIMITED - 1987-07-10 01792065... (more)
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • LTM (WESTERN) LIMITED
    Info
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2013-09-02
    UNITED MARINE DREDGERS LIMITED - 2013-09-02
    DIKAPPA (NUMBER 486) LIMITED - 2013-09-02
    Registered number 02139984
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1987-06-11 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.