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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 24
  • 1
    Jones, Mark David
    Managing Director born in October 1958
    Individual (12 offsprings)
    Officer
    (before 1992-06-12) ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Wood, Nicholas Henry Aldous
    Company Director born in October 1951
    Individual (9 offsprings)
    Officer
    2002-11-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    2002-11-29 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 6
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual (36 offsprings)
    Officer
    2005-03-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Jones, Ann
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 8
    Robinson, Mark Russell
    Company Director born in March 1968
    Individual (17 offsprings)
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
    Robinson, Mark Russell
    Individual (17 offsprings)
    Officer
    ~ 2002-11-29
    OF - Secretary → CIF 0
  • 9
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Grady, David Anthony
    Accountant born in August 1969
    Individual (162 offsprings)
    Officer
    2009-07-13 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Dickinson, Paul Michael
    Chartered Accountant born in April 1960
    Individual (24 offsprings)
    Officer
    2001-02-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 13
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 14
    Clare, Kenneth Stephen
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    2002-11-29 ~ 2009-07-13
    OF - Director → CIF 0
  • 15
    Baker, Stewart Anthony
    Sales Director born in March 1945
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 16
    Williams, Trevor
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2002-11-29
    OF - Director → CIF 0
  • 17
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2016-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Latibeaudiere, Andrea Jayne
    Accounts Director born in March 1962
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2002-11-29
    OF - Director → CIF 0
  • 20
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 180 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    OF - Director → CIF 0
    2005-05-16 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 21
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 23
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    OF - Director → CIF 0
  • 24
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

YORKSHIRE BUILDING SUPPLIES LIMITED

Period: 1991-06-12 ~ 2017-08-24
Company number: 02619556
Registered name
YORKSHIRE BUILDING SUPPLIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-08-24
Standard Industrial Classification
99999 - Dormant Company

  • YORKSHIRE BUILDING SUPPLIES LIMITED
    Info
    Registered number 02619556
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 and dissolved on 2017-08-24 (26 years 2 months). The status of the company number is Dissolved.
    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.