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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 50
  • 1
    Taylor, John Robert
    Born in April 1949
    Individual (22 offsprings)
    Officer
    1995-01-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Bowater, John Ferguson
    Born in September 1949
    Individual (311 offsprings)
    Officer
    1993-09-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Hopkins, John Kenneth
    Born in August 1944
    Individual (21 offsprings)
    Officer
    2001-10-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Davenport, Peter Francis
    Born in November 1937
    Individual (14 offsprings)
    Officer
    1993-04-14 ~ 1993-06-14
    OF - Director → CIF 0
  • 6
    Phillips, Marilyn Jane
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Whittle, Malcolm
    Born in January 1947
    Individual (21 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Cather, David Connal
    Born in August 1959
    Individual (35 offsprings)
    Officer
    2000-11-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Jordanoff, Plamen
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 10
    Mcardle, Gary Charles
    Born in October 1960
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 13
    Seaman, Kevin John
    Born in June 1956
    Individual (14 offsprings)
    Officer
    1997-09-30 ~ 2013-06-29
    OF - Director → CIF 0
  • 14
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Hooker, Christopher David
    Born in February 1952
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-08-20
    OF - Director → CIF 0
  • 16
    Gwilt, Paul
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Bratt, Duncan Leslie
    Born in December 1946
    Individual (27 offsprings)
    Officer
    1995-05-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Fellows, Anthony
    Born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-11-06
    OF - Director → CIF 0
  • 19
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 20
    Gent, Maria Claire
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 21
    Whitehead, Gary Nicholas
    Born in April 1970
    Individual (26 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 22
    Manson, Frank Stuart Chiswell
    Born in June 1939
    Individual (12 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-05-24
    OF - Director → CIF 0
  • 23
    Bolsover, George William
    Born in August 1950
    Individual (129 offsprings)
    Officer
    1999-01-04 ~ 2000-03-14
    OF - Director → CIF 0
  • 24
    Bayley, Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2001-12-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 25
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 26
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    (before 1991-06-14) ~ 2001-12-17
    OF - Secretary → CIF 0
  • 27
    Last, Terence Robert
    Born in July 1950
    Individual (71 offsprings)
    Officer
    2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
    2008-01-26 ~ 2013-06-29
    OF - Director → CIF 0
  • 28
    Wood, Richard John
    Born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (27 offsprings)
    Officer
    1991-07-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 30
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 31
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 32
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 33
    Holcroft, Thomas Bernard Manning
    Born in August 1947
    Individual (47 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-01-30
    OF - Director → CIF 0
  • 34
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 35
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 36
    Novotny, Charles
    Born in June 1938
    Individual (67 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-01-14
    OF - Director → CIF 0
  • 37
    Burne, Rupert
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2008-11-05
    OF - Director → CIF 0
  • 38
    Whittle, Peter Edward
    Born in December 1952
    Individual (18 offsprings)
    Officer
    2006-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 39
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (44 offsprings)
    Officer
    2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 40
    Leevers, John William
    Born in October 1949
    Individual (23 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-01-09
    OF - Director → CIF 0
  • 41
    Jackson, Timothy Charles
    Born in July 1952
    Individual (348 offsprings)
    Officer
    1999-01-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 42
    Rahilly, Alan Frank
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-07-01
    OF - Director → CIF 0
  • 43
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 44
    Colquitt, Warren Geoffrey
    Born in May 1963
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2000-05-25
    OF - Director → CIF 0
  • 45
    Hannigan, Todd William
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 46
    Peters, Ian Alan Duncan
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2000-06-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 47
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    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, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 49
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Dissolved Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
    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, 293 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.