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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 52
  • 1
    Manson, Frank Stuart Chiswell
    Born in July 1939
    Individual (12 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-05-24
    OF - Director → CIF 0
  • 2
    Phillips, Marilyn Jane
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    (before 1991-06-14) ~ 2001-12-17
    OF - Secretary → CIF 0
  • 4
    Jordanoff, Plamen
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Cather, David Connal
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2000-11-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 8
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 9
    Gwilt, Paul
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 11
    Bayley, Elizabeth Mary
    Individual (31 offsprings)
    Officer
    2001-12-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 12
    Davenport, Peter Francis
    Born in December 1937
    Individual (14 offsprings)
    Officer
    1993-04-14 ~ 1993-06-14
    OF - Director → CIF 0
  • 13
    Wood, Richard John
    Born in October 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Burne, Rupert
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2007-09-20 ~ 2008-11-05
    OF - Director → CIF 0
  • 15
    Hopkins, John Kenneth
    Born in August 1944
    Individual (22 offsprings)
    Officer
    2001-10-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Leevers, John William
    Born in October 1949
    Individual (23 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-01-09
    OF - Director → CIF 0
  • 17
    Bratt, Duncan Leslie
    Born in December 1946
    Individual (28 offsprings)
    Officer
    1995-05-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Hooker, Christopher David
    Born in March 1952
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-08-20
    OF - Director → CIF 0
  • 19
    Young, Guy Franklin
    Born in December 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 20
    Colquitt, Warren Geoffrey
    Born in May 1963
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2000-05-25
    OF - Director → CIF 0
  • 21
    Gent, Maria Claire
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 22
    Bolsover, George William
    Born in August 1950
    Individual (134 offsprings)
    Officer
    1999-01-04 ~ 2000-03-14
    OF - Director → CIF 0
  • 23
    Hannigan, Todd William
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 24
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 25
    Whitehead, Gary Nicholas
    Born in May 1970
    Individual (27 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 26
    Last, Terence Robert
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
    2008-01-26 ~ 2013-06-29
    OF - Director → CIF 0
  • 27
    Seaman, Kevin John
    Born in July 1956
    Individual (14 offsprings)
    Officer
    1997-09-30 ~ 2013-06-29
    OF - Director → CIF 0
  • 28
    Whittle, Malcolm
    Born in January 1947
    Individual (21 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Jackson, Timothy Charles
    Born in July 1952
    Individual (357 offsprings)
    Officer
    1999-01-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 30
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 31
    Rahilly, Alan Frank
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-07-01
    OF - Director → CIF 0
  • 32
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Novotny, Charles
    Born in July 1938
    Individual (67 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-01-14
    OF - Director → CIF 0
  • 34
    Holcroft, Thomas Bernard Manning
    Born in August 1947
    Individual (49 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-01-30
    OF - Director → CIF 0
  • 35
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 36
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Hollinsworth, Charles Cedric
    Born in December 1948
    Individual (28 offsprings)
    Officer
    1991-07-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 38
    Fellows, Anthony
    Born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-11-06
    OF - Director → CIF 0
  • 39
    O'shea, Patrick Joseph
    Born in October 1958
    Individual (44 offsprings)
    Officer
    2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 40
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 41
    Peters, Ian Alan Duncan
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2000-06-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 42
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 43
    Bowater, John Ferguson
    Born in October 1949
    Individual (332 offsprings)
    Officer
    1993-09-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 44
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 45
    Taylor, John Robert
    Born in May 1949
    Individual (22 offsprings)
    Officer
    1995-01-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 46
    Whittle, Peter Edward
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2006-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 47
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 48
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 49
    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
    2017-11-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-25
    DAWNCROWN LIMITED - 1990-02-14
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Dissolved Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
  • 51
    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, 300 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 52
    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, 409 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED MARINE AGGREGATES LIMITED

Period: 1990-08-30 ~ 2026-01-19
Company number: 02336081 02105370
Registered names
UNITED MARINE AGGREGATES LIMITED - Dissolved 02105370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
HIGHFLOCK LIMITED - 1990-08-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • UNITED MARINE AGGREGATES LIMITED
    Info
    HIGHFLOCK LIMITED - 1990-08-30
    Registered number 02336081
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1989-01-17 and dissolved on 2026-01-19 (37 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • UNITED MARINE AGGREGATES LIMITED
    S
    Registered number 2336081
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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