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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 23
  • 1
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Burford, Peter Geoffrey
    Born in March 1949
    Individual (11 offsprings)
    Officer
    (before 1991-03-21) ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Abramson, Christoffer
    Born in December 1970
    Individual (69 offsprings)
    Officer
    2004-07-05 ~ 2012-08-14
    OF - Director → CIF 0
  • 5
    Cufley, Sean Dominic Hardy
    Individual (110 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-12-01
    OF - Secretary → CIF 0
  • 6
    Wong, Kwai Choy
    Born in January 1956
    Individual (37 offsprings)
    Officer
    1992-07-07 ~ 2004-07-05
    OF - Director → CIF 0
  • 7
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Mason, Terence Harold
    Born in July 1941
    Individual (56 offsprings)
    Officer
    1992-12-01 ~ 1997-12-24
    OF - Director → CIF 0
  • 9
    Smith, Andrew Charles
    Born in October 1946
    Individual (90 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (90 offsprings)
    Officer
    1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 10
    Collins, Anthony John
    Born in June 1942
    Individual (44 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-12-15
    OF - Director → CIF 0
  • 11
    Kemp, Christopher Malcolm Henry
    Born in August 1951
    Individual (86 offsprings)
    Officer
    1992-12-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 12
    Bendall, Peter
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-07-07
    OF - Director → CIF 0
  • 13
    Williams, Ronald
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1994-03-21
    OF - Director → CIF 0
  • 14
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 15
    Wong, Wing Yooi
    Born in August 1949
    Individual (20 offsprings)
    Officer
    1992-10-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 16
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    BENCHMARK DEVELOPMENTS LTD 09081958
    104, Coulston Road, Lancaster, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704 14245883... (more)
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents, 180 offsprings)
    Officer
    1999-12-17 ~ 2016-08-31
    OF - Director → CIF 0
    2000-11-28 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 19
    TARMAC TRADING LIMITED
    - now 00453791
    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 (67 parents, 159 offsprings)
    Person with significant control
    2023-04-24 ~ dissolved
    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
  • 20
    TARMAC BURFORD (SOUTHERN) LIMITED
    - now 02238438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    INTERCEDE 558 LIMITED - 1988-07-15
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    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 (32 parents, 300 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 22
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 189 offsprings)
    Officer
    1999-12-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    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 (37 parents, 409 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC BENCHMARK DEVELOPMENTS LIMITED

Period: 1988-07-15 ~ 2025-11-01
Company number: 02238372
Registered names
TARMAC BENCHMARK DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Dissolved on 2025-11-01
INTERCEDE 559 LIMITED - 1988-07-15 02536496... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC BENCHMARK DEVELOPMENTS LIMITED
    Info
    INTERCEDE 559 LIMITED - 1988-07-15
    Registered number 02238372
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 and dissolved on 2025-11-01 (37 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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