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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
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    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 (4 parents, 233 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 343 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 (10 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 19
  • 1
    Douglas, Helen
    Individual
    Officer
    2002-11-29 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Jones, Mark David
    Managing Director born in October 1958
    Individual (8 offsprings)
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
  • 3
    Wood, Nicholas Henry Aldous
    Company Director born in October 1951
    Individual
    Officer
    2002-11-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Latibeaudiere, Andrea Jayne
    Accounts Director born in March 1962
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2002-11-29
    OF - Director → CIF 0
  • 6
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-07-13 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Jones, Ann
    Individual
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 8
    Clare, Kenneth Stephen
    Company Director born in May 1949
    Individual
    Officer
    2002-11-29 ~ 2009-07-13
    OF - Director → CIF 0
  • 9
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 10
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual
    Officer
    2005-03-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Dickinson, Paul Michael
    Chartered Accountant born in April 1960
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    Williams, Trevor
    Director born in July 1950
    Individual
    Officer
    2002-02-27 ~ 2002-11-29
    OF - Director → CIF 0
  • 13
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 14
    Robinson, Mark Russell
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
    Robinson, Mark Russell
    Individual (11 offsprings)
    Officer
    ~ 2002-11-29
    OF - Secretary → CIF 0
  • 15
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 16
    Baker, Stewart Anthony
    Sales Director born in March 1945
    Individual
    Officer
    1998-11-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 17
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    PE - Director → CIF 0
  • 18
    TARMAC DIRECTORS (UK) LIMITED - now
    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 (4 parents, 233 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 19
    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 (4 parents, 17 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    PE - Director → CIF 0
    2005-05-16 ~ 2013-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

YORKSHIRE BUILDING SUPPLIES LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.