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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 28
  • 1
    Draper, John
    Born in April 1941
    Individual (16 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-10-07
    OF - Director → CIF 0
  • 2
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (49 offsprings)
    Officer
    1998-10-07 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Cather, David Connal
    Born in August 1959
    Individual (35 offsprings)
    Officer
    1999-10-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    (before 1992-09-30) ~ 2000-02-29
    OF - Secretary → CIF 0
  • 5
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Hodges, Andrew William
    Born in June 1967
    Individual (178 offsprings)
    Officer
    2010-12-21 ~ 2013-01-07
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2007-01-04 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 7
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 8
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Weston, David Maxwell
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2006-12-12 ~ 2009-05-18
    OF - Director → CIF 0
  • 10
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    2000-02-29 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 11
    Pughsley, Ian
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1996-01-18 ~ 1999-03-10
    OF - Director → CIF 0
  • 12
    Lea, Anthony William
    Born in November 1948
    Individual (22 offsprings)
    Officer
    (before 1992-09-30) ~ 1992-10-16
    OF - Director → CIF 0
  • 13
    Phillimore, John Roger Broughton
    Born in June 1949
    Individual (7 offsprings)
    Officer
    (before 1992-09-30) ~ 1992-10-16
    OF - Director → CIF 0
  • 14
    Wadeson, Timothy Charles Aylmer
    Born in August 1936
    Individual (9 offsprings)
    Officer
    (before 1992-09-30) ~ 1992-10-16
    OF - Director → CIF 0
  • 15
    Wood, Richard John
    Born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Mortimer, Geoffrey
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-08-27
    OF - Director → CIF 0
  • 17
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2012-04-10 ~ 2015-10-31
    OF - Director → CIF 0
  • 18
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 19
    Jackson, Francis Keith John
    Born in May 1949
    Individual (82 offsprings)
    Officer
    1999-05-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Moore, David Bruce
    Born in June 1951
    Individual (29 offsprings)
    Officer
    (before 1992-09-30) ~ 1999-05-07
    OF - Director → CIF 0
  • 21
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2012-01-27 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 22
    Burne, Rupert
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2009-05-18 ~ 2012-04-10
    OF - Director → CIF 0
  • 23
    Hajjar, Karim
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ 2010-12-21
    OF - Director → CIF 0
  • 24
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    TARMAC HOLDINGS LIMITED
    - now 07533961 03782704... (more)
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    TL ONE LIMITED - 2012-12-24
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (45 parents, 8 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
  • 27
    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
    2013-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    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
    2014-01-13 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED

Period: 2013-01-08 ~ 2025-10-31
Company number: 02649815 03062299
Registered names
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED - Dissolved 03062299
HACKREMCO (NO.703) LIMITED - 1991-12-31 02649811... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
    Info
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 2013-01-08
    HACKREMCO (NO.703) LIMITED - 2013-01-08
    Registered number 02649815
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 and dissolved on 2025-10-31 (34 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 INDUSTRIAL MINERALS HOLDINGS LIMITED
    S
    Registered number 2649815
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BUXTON LIME INDUSTRIES LIMITED
    - now 02649831
    HACKREMCO (NO.704) LIMITED - 1991-11-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    TARMAC CONCRETE PRODUCTS LIMITED
    - now 00605156 00543190
    FRANCIS PLANT LIMITED - 1992-12-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TARMAC INDUSTRIAL MINERALS LIMITED
    - now 03062299 02649815
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    TARMAC WESTERN LIMITED
    - now 01640664
    NASH ROCKS LIMITED - 2000-05-12
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    TILCON HOLDINGS LIMITED
    - now 00208835
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.