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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
    WIMPEY MINERALS LIMITED - 1996-03-15
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 4
    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
Ceased 20
  • 1
    Matthews, Stuart
    Company Director born in October 1949
    Individual
    Officer
    1996-03-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 2
    Greenhalf, Niven Coats
    Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Jones, Anthony Graham
    Individual (3 offsprings)
    Officer
    ~ 1993-10-08
    OF - Secretary → CIF 0
  • 5
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 6
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Glyn-jones, Richard Anthony
    Accountant born in November 1940
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Harrison, Roy James
    Director born in July 1947
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 10
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    1993-10-08 ~ 1994-01-08
    OF - Secretary → CIF 0
    Bort, Stefan Edward
    Company Secretary
    Individual (4 offsprings)
    1994-07-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 11
    Connor, Nicholas Richard
    Civil Engineer born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 12
    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
    1996-03-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 13
    Rushby, Michael David
    Company Director born in August 1943
    Individual
    Officer
    1996-03-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Leven, Steven
    Company Secretary
    Individual
    Officer
    1994-01-08 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 16
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 17
    Ancell, James Ross
    Accountant born in August 1953
    Individual (18 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    PE - Director → CIF 0
  • 19
    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
  • 20
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    PE - Director → CIF 0
    2004-02-03 ~ 2013-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TARMAC ASPHALT INTERNATIONAL LIMITED

Previous names
WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
WIMPEY ASPHALT EUROPE LIMITED - 1994-11-28
GW SHELFCO 1 LIMITED - 1992-05-11
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC ASPHALT INTERNATIONAL LIMITED
    Info
    WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
    WIMPEY ASPHALT EUROPE LIMITED - 1996-03-15
    GW SHELFCO 1 LIMITED - 1996-03-15
    Registered number 02682106
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 and dissolved on 2018-01-02 (25 years 11 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.