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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 20
  • 1
    Napier, Gordon Alexander
    Business Manager South Wales born in December 1977
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Greenwood, Jeremy Michael
    Readymix - Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2007-01-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Wood, Richard John
    Accountant born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Reid, Martin Paul
    Head Of Corporate Control born in January 1967
    Individual (28 offsprings)
    Officer
    2005-04-29 ~ 2007-01-15
    OF - Director → CIF 0
  • 7
    Jones, Andrew Edward
    General Manager South East born in November 1966
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Popham, Gwynneth Margaret
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 9
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Elliott, Raymond Alfred
    Individual (134 offsprings)
    Officer
    2005-04-29 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 11
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Mottram, Clive Jonathan
    Individual (103 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 13
    Ormond, Sandra
    Individual (1 offspring)
    Officer
    ~ 1993-06-07
    OF - Secretary → CIF 0
  • 14
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    Officer
    2013-03-28 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 15
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 16
    Popham, Leanne Rachel
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    Popham, Martyn Richard
    Company Director born in April 1962
    Individual (17 offsprings)
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
    Popham, Martin Richard
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 18
    TARMAC AGGREGATES LIMITED
    - now 00297905
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (63 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15 03221775
    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 ~ now
    OF - Director → CIF 0
    2013-03-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 20
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MINIMIX LIMITED

Period: 1990-03-22 ~ now
Company number: 02484207
Registered name
MINIMIX LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MINIMIX LIMITED
    Info
    Registered number 02484207
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1990-03-22 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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