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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
    Read, Terence William
    Operations Manager born in September 1942
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2000-06-06
    OF - Director → CIF 0
  • 2
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    1992-10-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    Snape, Ross William
    Trading Director-South born in May 1964
    Individual (52 offsprings)
    Officer
    2001-11-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 4
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (101 offsprings)
    Officer
    1992-07-13 ~ 1992-10-01
    OF - Director → CIF 0
  • 5
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Cather, David Connal
    Technical Director born in August 1959
    Individual (37 offsprings)
    Officer
    2005-12-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 9
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Redmond, Philip Keith
    Area Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 11
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 12
    Bayley, Elizabeth Mary
    Individual (31 offsprings)
    Officer
    2001-10-31 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 13
    Burne, Rupert
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    2008-01-26 ~ 2008-11-05
    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
    Stockbridge, Geoffrey Charles
    Area Manager born in April 1959
    Individual (6 offsprings)
    Officer
    1992-11-02 ~ 2005-12-15
    OF - Director → CIF 0
  • 16
    Hooker, Christopher David
    Company Director born in February 1952
    Individual (9 offsprings)
    Officer
    1992-11-02 ~ 1998-08-26
    OF - Director → CIF 0
  • 17
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 18
    Kujawa, Anthony
    Director born in June 1954
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Baxter, David
    Director born in October 1952
    Individual (25 offsprings)
    Officer
    1996-06-14 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Dennett, Barry
    Md Hanson Aggregates Marine born in July 1947
    Individual (10 offsprings)
    Officer
    2002-12-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Goodfellow, John Oliver
    Operations Manager born in March 1942
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-12-19
    OF - Director → CIF 0
  • 22
    Gent, Maria Claire
    Chartered Accountant born in February 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 23
    Hannigan, Todd William
    Director born in October 1972
    Individual (13 offsprings)
    Officer
    2005-12-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 24
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 25
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (27 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 26
    Last, Terence Robert
    Company Director born in July 1950
    Individual (76 offsprings)
    Officer
    2005-12-15 ~ 2006-01-30
    OF - Director → CIF 0
    Last, Terence Robert
    Director born in July 1950
    Individual (76 offsprings)
    2008-01-26 ~ 2013-06-29
    OF - Director → CIF 0
  • 27
    Seaman, Kevin John
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    1997-09-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 28
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (357 offsprings)
    Officer
    2005-12-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 29
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 30
    Jones, David Terence
    Operations Manager born in February 1936
    Individual (4 offsprings)
    Officer
    1992-11-02 ~ 1995-09-01
    OF - Director → CIF 0
  • 31
    Russell, Simon John
    Director born in June 1951
    Individual (62 offsprings)
    Officer
    1992-11-02 ~ 1996-06-14
    OF - Director → CIF 0
  • 32
    Burgess, Paul Michael
    Operations Manager born in September 1963
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 33
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (50 offsprings)
    Officer
    2005-12-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 34
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (28 offsprings)
    Officer
    1992-10-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 35
    O'shea, Patrick Joseph
    Director born in September 1958
    Individual (44 offsprings)
    Officer
    2005-12-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 36
    Smith, Peter John
    Director born in May 1937
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 37
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 38
    Wilson, Stanley Kenneth
    Trading Director born in August 1942
    Individual (8 offsprings)
    Officer
    1998-02-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 39
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 40
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (35 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 41
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (101 offsprings)
    Officer
    1992-07-13 ~ 1992-10-01
    OF - Director → CIF 0
    Staunton, Robin Mark
    Individual (101 offsprings)
    Officer
    1992-07-13 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 42
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → 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, 300 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, 409 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 02791910... (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 22 April 2026 and licensed under the Open Government Licence v3.0.