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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
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ 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
  • 3
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
  • 4
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Rahilly, Alan Frank
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1991-07-01
    OF - Director → CIF 0
  • 2
    Novotny, Charles
    Director born in June 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-01-14
    OF - Director → CIF 0
  • 3
    Fellows, Anthony
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1991-11-06
    OF - Director → CIF 0
  • 4
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 6
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    Burne, Rupert
    Corporate Finance born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2008-11-05
    OF - Director → CIF 0
  • 9
    Cather, David Connal
    Technical Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 11
    Whittle, Malcolm
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 13
    Gwilt, Paul
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Jackson, Timothy Charles
    Finance Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Hannigan, Todd William
    P & D Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Seaman, Kevin John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 2013-06-29
    OF - Director → CIF 0
  • 19
    Last, Terence Robert
    Comapny Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    icon of calendar 2008-01-26 ~ 2013-06-29
    OF - Director → CIF 0
  • 20
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 21
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 22
    Willis, Simon Lloyd
    Operations Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 23
    Manson, Frank Stuart Chiswell
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 24
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 25
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 26
    Davenport, Peter Francis
    Director born in November 1937
    Individual
    Officer
    icon of calendar 1993-04-14 ~ 1993-06-14
    OF - Director → CIF 0
  • 27
    Hopkins, John Kenneth
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Bayley, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 29
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 30
    Leevers, John William
    Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
  • 31
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 32
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2000-03-14
    OF - Director → CIF 0
  • 33
    Phillips, Marilyn Jane
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 34
    Jordanoff, Plamen
    National Planning & Developmen born in September 1973
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 35
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 36
    Colquitt, Warren Geoffrey
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2000-05-25
    OF - Director → CIF 0
  • 37
    Taylor, John Robert
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 38
    O'shea, Patrick Joseph
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 39
    Thomas, Antony Lewis John
    Individual
    Officer
    icon of calendar ~ 2001-12-17
    OF - Secretary → CIF 0
  • 40
    Gent, Maria Claire
    Chartered Accountant born in February 1971
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 41
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 42
    Hooker, Christopher David
    General Manager born in February 1952
    Individual
    Officer
    icon of calendar ~ 1998-08-20
    OF - Director → CIF 0
  • 43
    Whittle, Peter Edward
    Head Of Strategy Marketing & T born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 44
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 45
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 46
    TARMAC DIRECTORS (UK) LIMITED - now
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 47
    DAWNCROWN LIMITED - 1990-02-14
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1989-01-17 (36 years 11 months). 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
    icon of addressGround 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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.