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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 4
  • 1
    Button, Ruth Sarah
    Born in July 1984
    Individual (47 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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 (4 parents, 233 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 343 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (10 parents, 156 offsprings)
    Person with significant control
    2017-11-30 ~ now
    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
Ceased 47
  • 1
    Bratt, Duncan Leslie
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 3
    Thomas, Antony Lewis John
    Individual
    Officer
    ~ 2001-12-17
    OF - Secretary → CIF 0
  • 4
    Hopkins, John Kenneth
    Born in August 1944
    Individual
    Officer
    2001-10-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Gwilt, Paul
    Born in May 1947
    Individual
    Officer
    2000-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Choules, Michael John
    Born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Bayley, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Gent, Maria Claire
    Born in February 1971
    Individual
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 9
    Bolsover, George William
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1999-01-04 ~ 2000-03-14
    OF - Director → CIF 0
  • 10
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Bowater, John Ferguson
    Born in September 1949
    Individual (130 offsprings)
    Officer
    1993-09-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Phillips, Marilyn Jane
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Hooker, Christopher David
    Born in February 1952
    Individual
    Officer
    ~ 1998-08-20
    OF - Director → CIF 0
  • 14
    Mcardle, Gary Charles
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 15
    Last, Terence Robert
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
    2008-01-26 ~ 2013-06-29
    OF - Director → CIF 0
  • 16
    Whitehead, Gary Nicholas
    Born in April 1970
    Individual
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 17
    Bradshaw, John Richard
    Individual (34 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 18
    Burne, Rupert
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2008-11-05
    OF - Director → CIF 0
  • 19
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 20
    Jordanoff, Plamen
    Born in September 1973
    Individual
    Officer
    2007-02-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 21
    O'shea, Patrick Joseph
    Born in September 1958
    Individual
    Officer
    2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 22
    Rahilly, Alan Frank
    Born in August 1943
    Individual
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 23
    Leevers, John William
    Born in October 1949
    Individual
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 24
    Whittle, Peter Edward
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 25
    Claydon, James Alexander
    Born in July 1960
    Individual
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 26
    Whittle, Malcolm
    Born in January 1947
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Hannigan, Todd William
    Born in October 1972
    Individual
    Officer
    2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 28
    Davenport, Peter Francis
    Born in November 1937
    Individual
    Officer
    1993-04-14 ~ 1993-06-14
    OF - Director → CIF 0
  • 29
    Holcroft, Thomas Bernard Manning
    Born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 30
    Jackson, Timothy Charles
    Born in July 1952
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 31
    Young, Guy Franklin
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 32
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 33
    Seaman, Kevin John
    Born in June 1956
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2013-06-29
    OF - Director → CIF 0
  • 34
    Novotny, Charles
    Born in June 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 35
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 36
    Manson, Frank Stuart Chiswell
    Born in June 1939
    Individual
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
  • 37
    Taylor, John Robert
    Born in April 1949
    Individual
    Officer
    1995-01-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 38
    Willis, Simon Lloyd
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 39
    Cather, David Connal
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2000-11-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 40
    Grimason, Deborah
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 41
    Fellows, Anthony
    Born in May 1942
    Individual
    Officer
    ~ 1991-11-06
    OF - Director → CIF 0
  • 42
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 43
    Colquitt, Warren Geoffrey
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2000-05-25
    OF - Director → CIF 0
  • 44
    Wood, Richard John
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 45
    Peters, Ian Alan Duncan
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 46
    DAWNCROWN LIMITED - 1990-02-14
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Dissolved Corporate (4 parents)
    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
  • 47
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

UNITED MARINE AGGREGATES LIMITED

Previous name
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 (37 years 1 month). The company status is Liquidation.
    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
Active 0
  • Not found in our database.
Ceased 1
  • SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 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 9 February 2026 and licensed under the Open Government Licence v3.0.