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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 45
  • 1
    Hannigan, Todd William
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2005-12-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Burgess, Paul Michael
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 3
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2005-12-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bayley, Elizabeth Mary
    Individual (31 offsprings)
    Officer
    2001-10-31 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Baxter, David
    Born in October 1952
    Individual (25 offsprings)
    Officer
    1996-06-14 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Read, Terence William
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2000-06-06
    OF - Director → CIF 0
  • 8
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 9
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2005-12-15 ~ 2006-01-30
    OF - Director → CIF 0
    2008-01-26 ~ 2013-06-29
    OF - Director → CIF 0
  • 10
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 11
    Staunton, Robin Mark
    Born in May 1957
    Individual (104 offsprings)
    Officer
    1992-07-13 ~ 1992-10-01
    OF - Director → CIF 0
    Staunton, Robin Mark
    Individual (104 offsprings)
    Officer
    1992-07-13 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 12
    Goodfellow, John Oliver
    Born in March 1942
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-12-19
    OF - Director → CIF 0
  • 13
    Redmond, Philip Keith
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 14
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2015-12-18 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 15
    Dennett, Barry
    Born in July 1947
    Individual (10 offsprings)
    Officer
    2002-12-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2005-12-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 18
    Smith, Peter John
    Born in May 1937
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 19
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 20
    Burne, Rupert
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2008-01-26 ~ 2008-11-05
    OF - Director → CIF 0
  • 21
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 22
    Pyper, Timothy Edward
    Born in November 1944
    Individual (104 offsprings)
    Officer
    1992-07-13 ~ 1992-10-01
    OF - Director → CIF 0
  • 23
    Wilson, Stanley Kenneth
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1998-02-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Stockbridge, Geoffrey Charles
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1992-11-02 ~ 2005-12-15
    OF - Director → CIF 0
  • 25
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 27
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (29 offsprings)
    Officer
    1992-10-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 28
    Kujawa, Anthony
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 30
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2005-12-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 31
    Whitehead, Gary Nicholas
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 32
    Snape, Ross William
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2001-11-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 33
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 34
    Seaman, Kevin John
    Born in June 1956
    Individual (14 offsprings)
    Officer
    1997-09-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 35
    Cather, David Connal
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2005-12-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 36
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 37
    Gent, Maria Claire
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 38
    Russell, Simon John
    Born in June 1951
    Individual (62 offsprings)
    Officer
    1992-11-02 ~ 1996-06-14
    OF - Director → CIF 0
  • 39
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 40
    Hooker, Christopher David
    Born in February 1952
    Individual (9 offsprings)
    Officer
    1992-11-02 ~ 1998-08-26
    OF - Director → CIF 0
  • 41
    Jones, David Terence
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1992-11-02 ~ 1995-09-01
    OF - Director → CIF 0
  • 42
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 43
    Thomas, Antony Lewis John
    Individual (28 offsprings)
    Officer
    1992-10-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 44
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 45
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL CHANNEL AGGREGATES LIMITED

Period: 1992-09-25 ~ 2019-02-26
Company number: 02730574
Registered names
BRISTOL CHANNEL AGGREGATES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2019-02-26
SHANNON COURT (70) LIMITED - 1992-09-25 02411540... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BRISTOL CHANNEL AGGREGATES LIMITED
    Info
    SHANNON COURT (70) LIMITED - 1992-09-25
    Registered number 02730574
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-13 and dissolved on 2019-02-26 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.