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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
    icon of calendar 2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    ROBERT HOBBS LIMITED - 1985-01-08
    WIMPEY HOBBS LIMITED - 1994-11-28
    WIMPEY MINERALS LIMITED - 1996-03-15
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Ancell, James Ross
    Accountant born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Matthews, Stuart
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 3
    Connor, Nicholas Richard
    Civil Engineer born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-05
    OF - Director → CIF 0
  • 4
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 5
    Leven, Steven
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-08 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 6
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 7
    Rushby, Michael David
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 9
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 10
    Jones, Anthony Graham
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-08
    OF - Secretary → CIF 0
  • 11
    Glyn-jones, Richard Anthony
    Accountant born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 15
    Greenhalf, Niven Coats
    Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    OF - Secretary → CIF 0
    Bort, Stefan Edward
    Company Secretary
    Individual (4 offsprings)
    icon of calendar 1994-07-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 17
    Harrison, Roy James
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 18
    icon of addressC/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 HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    PE - Director → CIF 0
    2004-02-03 ~ 2013-06-29
    PE - Secretary → CIF 0
  • 20
    TARMAC DIRECTORS (UK) LIMITED - now
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

TARMAC ASPHALT INTERNATIONAL LIMITED

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

  • TARMAC ASPHALT INTERNATIONAL LIMITED
    Info
    WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
    GW SHELFCO 1 LIMITED - 1996-03-15
    WIMPEY ASPHALT EUROPE LIMITED - 1996-03-15
    Registered number 02682106
    icon of addressPortland 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 12 November 2025 and licensed under the Open Government Licence v3.0.