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 21
  • 1
    Williams, Ronald
    Born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 2
    Collins, Anthony John
    Born in June 1942
    Individual (39 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 3
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Abramson, Christoffer
    Born in December 1970
    Individual (43 offsprings)
    Officer
    2004-07-05 ~ 2012-08-14
    OF - Director → CIF 0
  • 5
    Wong, Wing Yooi
    Born in August 1949
    Individual (10 offsprings)
    Officer
    1992-10-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 6
    Mason, Terence Harold
    Born in July 1941
    Individual (54 offsprings)
    Officer
    1992-12-01 ~ 1997-12-24
    OF - Director → CIF 0
  • 7
    Wood, Richard John
    Born in September 1972
    Individual (148 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Kemp, Christopher Malcolm Henry
    Born in August 1951
    Individual (81 offsprings)
    Officer
    1992-12-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 9
    Smith, Andrew Charles
    Born in October 1946
    Individual (88 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (88 offsprings)
    Officer
    1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 10
    Wong, Kwai Choy
    Born in January 1956
    Individual (26 offsprings)
    Officer
    1992-07-07 ~ 2004-07-05
    OF - Director → CIF 0
  • 11
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Burford, Peter Geoffrey
    Born in March 1949
    Individual (10 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    Bendall, Peter
    Born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 14
    Cufley, Sean Dominic Hardy
    Individual (108 offsprings)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 15
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 187 offsprings)
    Officer
    1999-12-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    TARMAC BURFORD (SOUTHERN) LIMITED
    - now 02238438
    INTERCEDE 558 LIMITED - 1988-07-15
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    BENCHMARK DEVELOPMENTS LIMITED
    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 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, 293 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 19
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704
    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, 178 offsprings)
    Officer
    1999-12-17 ~ 2016-08-31
    OF - Director → CIF 0
    2000-11-28 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 20
    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, 387 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 21
    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 ~ 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
parent relation
Company in focus

TARMAC BENCHMARK DEVELOPMENTS LIMITED

Period: 1988-07-15 ~ now
Company number: 02238372
Registered names
TARMAC BENCHMARK DEVELOPMENTS LIMITED - now
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 (37 years 11 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.