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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
    Button, Ruth Sarah
    Born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Burne, Rupert
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2012-04-10
    OF - Director → CIF 0
  • 3
    Cather, David Connal
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Hajjar, Karim
    Born in January 1963
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2010-12-21
    OF - Director → CIF 0
  • 6
    Wood, Richard John
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Lea, Anthony William
    Born in November 1948
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 8
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 9
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Draper, John
    Born in April 1941
    Individual
    Officer
    icon of calendar ~ 1998-10-07
    OF - Director → CIF 0
  • 11
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Hodges, Andrew William
    Born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2013-01-07
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 13
    Jackson, Francis Keith John
    Born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Moore, David Bruce
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-07
    OF - Director → CIF 0
  • 15
    Wentzel, Charles Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-02-29
    OF - Secretary → CIF 0
  • 16
    Young, Guy Franklin
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2006-12-12
    OF - Director → CIF 0
  • 18
    Wadeson, Timothy Charles Aylmer
    Born in August 1936
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 19
    Mortimer, Geoffrey
    Born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-08-27
    OF - Director → CIF 0
  • 20
    Weston, David Maxwell
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2009-05-18
    OF - Director → CIF 0
  • 21
    Phillimore, John Roger Broughton
    Born in June 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 22
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 23
    Pughsley, Ian
    Born in February 1954
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1999-03-10
    OF - Director → CIF 0
  • 24
    TL ONE LIMITED - 2012-12-24
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
parent relation
Company in focus

TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED

Previous names
MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
HACKREMCO (NO.703) LIMITED - 1991-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
    Info
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1999-07-02
    Registered number 02649815
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
    S
    Registered number 2649815
    icon of addressGround 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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    HACKREMCO (NO.704) LIMITED - 1991-11-21
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    FRANCIS PLANT LIMITED - 1992-12-10
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    EXPANDPHASE LIMITED - 1995-07-04
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
    NASH ROCKS LIMITED - 2000-05-12
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.