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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 6
  • 1
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Raia, Jennfier
    Born in August 1987
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, George Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    LS DEVELOPMENT HOLDINGS LIMITED
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    164,000 GBP2022-03-31
    Person with significant control
    icon of calendar 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
  • 4
    TARMAC PROPERTIES (JMA) LIMITED - now
    JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressTarmac, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Collins, Anthony John
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-13 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 3
    Mason, Terence Harold
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1998-11-20
    OF - Director → CIF 0
  • 4
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 5
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Choules, Michael John
    Director born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1995-01-24
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2000-10-27
    OF - Director → CIF 0
  • 11
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 12
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (35 offsprings)
    Officer
    icon of calendar 1991-07-01 ~ 1993-06-28
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1994-01-13
    OF - Secretary → CIF 0
  • 13
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Dunn, Anthony Lawrence
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1991-04-25
    OF - Director → CIF 0
  • 17
    Barton, Chris
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 18
    Brayshaw, Martin John
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 19
    Burletson, Bryan Richard
    Company Director born in June 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-07-01
    OF - Director → CIF 0
  • 20
    Crompton, Rita Mary
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 21
    Pickering, Graham John
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-04-25 ~ 1992-12-01
    OF - Director → CIF 0
  • 22
    Shepherd, Marcus Owen
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 23
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Ratsey, Helen Maria
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 25
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2023-02-23
    PE - Secretary → CIF 0
  • 26
    icon of addressC/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2000-07-28 ~ 2016-09-01
    PE - Director → CIF 0
  • 27
    icon of addressC/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,west Midlands
    Corporate (6 offsprings)
    Officer
    2000-10-27 ~ 2016-09-01
    PE - Director → CIF 0
parent relation
Company in focus

TARMAC CLAYFORM LIMITED

Previous name
INTERCEDE 626 LIMITED - 1989-07-19
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
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1988-10-18 (37 years 2 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
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.