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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 26
  • 1
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Cufley, Sean Dominic Hardy
    Individual (110 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    OF - Secretary → CIF 0
  • 6
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Eastwood, Simon Paul
    Born in January 1957
    Individual (108 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    OF - Director → CIF 0
  • 9
    Collins, Christopher John
    Born in January 1944
    Individual (22 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-20
    OF - Director → CIF 0
  • 10
    Grady, David Anthony
    Born in August 1969
    Individual (162 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Clark, Hugh Victor
    Born in May 1948
    Individual (33 offsprings)
    Officer
    (before 1994-03-21) ~ 1999-11-23
    OF - Director → CIF 0
  • 12
    Mason, Terence Harold
    Born in July 1941
    Individual (56 offsprings)
    Officer
    1992-12-01 ~ 1994-03-21
    OF - Director → CIF 0
  • 13
    Smith, Andrew Charles
    Individual (90 offsprings)
    Officer
    1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 14
    Collins, Anthony John
    Born in June 1942
    Individual (44 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-03-21
    OF - Director → CIF 0
  • 15
    Magee, Timothy
    Born in July 1948
    Individual (12 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-10-08
    OF - Director → CIF 0
  • 16
    Kemp, Christopher Malcolm Henry
    Born in August 1951
    Individual (86 offsprings)
    Officer
    1992-12-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 17
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 18
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 19
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 20
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704 14245883... (more)
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 180 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
    2000-11-28 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 22
    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
    2023-04-24 ~ dissolved
    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
  • 23
    TARMAC PROPERTIES LIMITED
    00802441
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
  • 24
    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
    2016-06-02 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
    2016-08-15 ~ 2016-08-15
    OF - Director → CIF 0
  • 25
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
  • 26
    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

TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY

Period: 1990-02-02 ~ 2025-10-31
Company number: 02422731
Registered names
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
    Info
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    Registered number 02422731
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PUBLIC LIMITED COMPANY incorporated on 1989-09-14 and dissolved on 2025-10-31 (36 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
    S
    Registered number 2422731
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW LONDON ROAD DEVELOPMENTS LIMITED
    - now 02444163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    INTERCEDE 758 LIMITED - 1990-04-18
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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