logo
explain how to read the page

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 34
  • 1
    Janse Van Rensburg, Jean-pierre
    Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2014-01-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Benson, Peter Ronald
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1996-03-13 ~ 1998-01-12
    OF - Director → CIF 0
  • 3
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual (35 offsprings)
    Officer
    1994-10-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-07-13 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Wood, Richard John
    Accountant born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Douglas, Helen
    Chartered Accountant born in April 1960
    Individual (31 offsprings)
    Officer
    1994-01-01 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    (before 1992-09-30) ~ 2005-05-16
    OF - Secretary → CIF 0
  • 9
    Mortimer, Geoffrey
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-03-30
    OF - Director → CIF 0
  • 10
    Robertson, Robert Sinclair
    Chief Executive Officer born in December 1951
    Individual (49 offsprings)
    Officer
    1997-06-20 ~ 2006-12-15
    OF - Director → 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
    Parnell, Roger John
    Operations Director born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 2008-06-20
    OF - Director → CIF 0
  • 13
    Chilton, Frank
    Mining Engineer born in February 1933
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 14
    Slavin, Christopher John
    Marketing/Business Development born in April 1945
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 2008-06-19
    OF - Director → CIF 0
  • 15
    Boylett, Kenneth Andrew
    Director born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1995-09-12
    OF - Director → CIF 0
  • 16
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 17
    Groom, John Douglas Graeme, Dr
    Consulting Metallurgist born in July 1947
    Individual (4 offsprings)
    Officer
    1994-06-23 ~ 1997-12-04
    OF - Director → CIF 0
  • 18
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (54 offsprings)
    Officer
    2014-01-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 19
    Draper, John
    Director born in April 1941
    Individual (16 offsprings)
    Officer
    (before 1992-09-30) ~ 1999-07-06
    OF - Director → CIF 0
  • 20
    Tinker, Leslie Alan
    Technical Director born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1999-01-31
    OF - Director → CIF 0
  • 21
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Haines, Stuart Maurice
    Limestone Quarrying & Cement born in March 1957
    Individual (24 offsprings)
    Officer
    1995-09-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 23
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 24
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 25
    Pughsley, Ian
    Operations Executive born in February 1954
    Individual (6 offsprings)
    Officer
    1994-06-23 ~ 1998-03-17
    OF - Director → CIF 0
  • 26
    Clare, Kenneth Stephen
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    1996-03-13 ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Pilling, William Nicholas
    Managing Director born in March 1938
    Individual (5 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    Moore, David Bruce
    Director born in June 1951
    Individual (29 offsprings)
    Officer
    (before 1992-09-30) ~ 1999-05-07
    OF - Director → CIF 0
  • 29
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2009-07-13 ~ 2014-01-13
    OF - Director → CIF 0
  • 30
    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
    2016-08-31 ~ now
    OF - Director → CIF 0
    2014-01-13 ~ 2015-08-27
    OF - Director → CIF 0
  • 31
    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 ~ now
    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
  • 32
    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
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 33
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
    - now 02649815 03062299
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2009-07-13 ~ 2014-01-13
    OF - Director → CIF 0
parent relation
Company in focus

BUXTON LIME INDUSTRIES LIMITED

Period: 1991-11-21 ~ now
Company number: 02649831
Registered names
BUXTON LIME INDUSTRIES LIMITED - now
HACKREMCO (NO.704) LIMITED - 1991-11-21 02676399... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BUXTON LIME INDUSTRIES LIMITED
    Info
    HACKREMCO (NO.704) LIMITED - 1991-11-21
    Registered number 02649831
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 6 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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