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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
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2016-08-31 ~ now
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 343 offsprings)
    Officer
    2013-06-28 ~ now
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    2023-04-24 ~ now
    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
Ceased 31
  • 1
    Draper, John
    Director born in April 1941
    Individual
    Officer
    ~ 1999-07-06
    OF - Director → CIF 0
  • 2
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Haines, Stuart Maurice
    Limestone Quarrying & Cement born in March 1957
    Individual
    Officer
    1995-09-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 4
    Robertson, Robert Sinclair
    Chief Executive Officer born in December 1951
    Individual (6 offsprings)
    Officer
    1997-06-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Boylett, Kenneth Andrew
    Director born in October 1937
    Individual
    Officer
    ~ 1995-09-12
    OF - Director → CIF 0
  • 6
    Tinker, Leslie Alan
    Technical Director born in July 1946
    Individual
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Douglas, Helen
    Chartered Accountant born in April 1960
    Individual
    Officer
    1994-01-01 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Individual
    Officer
    ~ 2005-05-16
    OF - Secretary → CIF 0
  • 8
    Bradshaw, John Richard
    Individual (34 offsprings)
    Officer
    2012-11-30 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 9
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 10
    Parnell, Roger John
    Operations Director born in October 1943
    Individual
    Officer
    ~ 2008-06-20
    OF - Director → CIF 0
  • 11
    Slavin, Christopher John
    Marketing/Business Development born in April 1945
    Individual
    Officer
    1995-06-28 ~ 2008-06-19
    OF - Director → CIF 0
  • 12
    Pughsley, Ian
    Operations Executive born in February 1954
    Individual
    Officer
    1994-06-23 ~ 1998-03-17
    OF - Director → CIF 0
  • 13
    Moore, David Bruce
    Director born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1999-05-07
    OF - Director → CIF 0
  • 14
    Benson, Peter Ronald
    Director born in April 1948
    Individual
    Officer
    1996-03-13 ~ 1998-01-12
    OF - Director → CIF 0
  • 15
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-07-13 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    Clare, Kenneth Stephen
    Director born in May 1949
    Individual
    Officer
    1996-03-13 ~ 2005-05-16
    OF - Director → CIF 0
  • 17
    Mortimer, Geoffrey
    Director born in March 1944
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 18
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 19
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 20
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual
    Officer
    1994-10-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Pilling, William Nicholas
    Managing Director born in March 1938
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 23
    Groom, John Douglas Graeme, Dr
    Consulting Metallurgist born in July 1947
    Individual
    Officer
    1994-06-23 ~ 1997-12-04
    OF - Director → CIF 0
  • 24
    Chilton, Frank
    Mining Engineer born in February 1933
    Individual
    Officer
    1994-01-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 25
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 26
    Janse Van Rensburg, Jean-pierre
    Accountant born in December 1974
    Individual (9 offsprings)
    Officer
    2014-01-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 27
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 28
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2009-07-13 ~ 2014-01-13
    PE - Director → CIF 0
  • 29
    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
    Liquidation Corporate (4 parents)
    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
  • 30
    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
    2014-01-13 ~ 2015-08-27
    PE - Director → CIF 0
  • 31
    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 (4 parents, 17 offsprings)
    Officer
    2009-07-13 ~ 2014-01-13
    PE - Director → CIF 0
parent relation
Company in focus

BUXTON LIME INDUSTRIES LIMITED

Previous name
HACKREMCO (NO.704) LIMITED - 1991-11-21
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.