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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 33
  • 1
    Barton, Chris
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 2
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (21 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 3
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual (31 offsprings)
    Officer
    1997-05-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    Raia, Jennfier
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Anthony John
    Director born in June 1942
    Individual (39 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 6
    Richardson, George Mark
    Born in April 1960
    Individual (92 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 8
    Choules, Michael John
    Director born in October 1960
    Individual (255 offsprings)
    Officer
    2016-09-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 9
    Pickering, Graham John
    Company Director born in August 1961
    Individual (31 offsprings)
    Officer
    1991-04-25 ~ 1992-12-01
    OF - Director → CIF 0
  • 10
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    1994-01-13 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 11
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    1998-11-20 ~ 2000-10-27
    OF - Director → CIF 0
  • 12
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (15 offsprings)
    Officer
    1993-05-21 ~ 1995-01-24
    OF - Director → CIF 0
  • 13
    Ratsey, Helen Maria
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 14
    Crompton, Rita Mary
    Individual (13 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 15
    Mason, Terence Harold
    Company Director born in July 1941
    Individual (54 offsprings)
    Officer
    1992-12-21 ~ 1998-11-20
    OF - Director → CIF 0
  • 16
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Burletson, Bryan Richard
    Company Director born in June 1941
    Individual (21 offsprings)
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 18
    Wood, Richard John
    Accountant born in September 1972
    Individual (148 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Dunn, Anthony Lawrence
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    ~ 1991-04-25
    OF - Director → CIF 0
  • 20
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (115 offsprings)
    Officer
    1991-07-01 ~ 1993-06-28
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accountant
    Individual (115 offsprings)
    Officer
    1993-04-30 ~ 1994-01-13
    OF - Secretary → CIF 0
  • 21
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (81 offsprings)
    Officer
    1992-12-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 22
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    1995-01-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 24
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 25
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual (39 offsprings)
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 26
    Brayshaw, Martin John
    Individual (46 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 27
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 28
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2000-07-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 29
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    TARMAC PROPERTIES (JMA) LTD
    TARMAC PROPERTIES (JMA) LIMITED - now 00853260
    JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    TARMAC DIRECTORS (UK) LTD
    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
    Tarmac, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 32
    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
    C/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,west Midlands
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2000-10-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 33
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2023-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC CLAYFORM LIMITED

Period: 1989-07-19 ~ now
Company number: 02306348
Registered names
TARMAC CLAYFORM LIMITED - now
INTERCEDE 626 LIMITED - 1989-07-19 01973709... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Creditors
Current, Amounts falling due within one year
-6,860,612 GBP2022-02-28
Net Assets/Liabilities
-6,860,612 GBP2023-02-28
-6,860,612 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
-6,860,712 GBP2023-02-28
-6,860,712 GBP2022-02-28
Equity
-6,860,612 GBP2023-02-28
-6,860,612 GBP2022-02-28
Amounts owed to group undertakings
Current
6,860,612 GBP2023-02-28
6,860,612 GBP2022-02-28
Creditors
Current
6,860,612 GBP2023-02-28
6,860,612 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-02-28
100 shares2022-02-28
Par Value of Share
Class 1 ordinary share
1.002022-03-01 ~ 2023-02-28

  • TARMAC CLAYFORM LIMITED
    Info
    INTERCEDE 626 LIMITED - 1989-07-19
    Registered number 02306348
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1988-10-18 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.