logo
explain how to read the page

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 49
  • 1
    Wilson, Stanley Kenneth
    Trading Director born in August 1942
    Individual (8 offsprings)
    Officer
    1998-02-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    1992-10-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    Seaman, Kevin John
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    1996-11-11 ~ 2013-06-29
    OF - Director → CIF 0
  • 4
    Baxter, David
    Director born in October 1952
    Individual (23 offsprings)
    Officer
    1996-11-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Burgess, Paul Michael
    Operations Manager born in September 1963
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 6
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Cather, David Connal
    Technical Director born in August 1959
    Individual (35 offsprings)
    Officer
    2005-12-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    2005-12-15 ~ 2006-11-01
    OF - Director → CIF 0
    Last, Terence Robert
    Director born in July 1950
    Individual (71 offsprings)
    2008-01-26 ~ 2013-06-29
    OF - Director → CIF 0
  • 9
    Smith, Peter John
    Director born in May 1937
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 10
    Bayley, Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2001-10-31 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 11
    Mcardle, Gary Charles
    Director born in October 1960
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 12
    Willis, Simon Lloyd
    Born in October 1965
    Individual (47 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 13
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 14
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (27 offsprings)
    Officer
    1992-10-01 ~ 1997-09-05
    OF - Director → CIF 0
  • 15
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 16
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Hopkins, John Kenneth
    Director born in August 1944
    Individual (21 offsprings)
    Officer
    2001-11-20 ~ 2002-06-05
    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
    Smith, Timothy James
    Trading Manager born in January 1960
    Individual (12 offsprings)
    Officer
    2002-06-05 ~ 2004-12-10
    OF - Director → CIF 0
  • 20
    Burne, Rupert
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    2008-01-26 ~ 2008-11-05
    OF - Director → CIF 0
  • 21
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 22
    Jones, David Terence
    Operations Manager born in February 1936
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 23
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 24
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 25
    Hooker, Christopher David
    Company Director born in February 1952
    Individual (9 offsprings)
    Officer
    1992-11-02 ~ 1998-08-20
    OF - Director → CIF 0
  • 26
    Hannigan, Todd William
    P & D Director born in October 1972
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 27
    Deering, Peter Richard
    Area Director born in November 1957
    Individual (13 offsprings)
    Officer
    2001-11-20 ~ 2004-10-22
    OF - Director → CIF 0
  • 28
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 29
    Gent, Maria Claire
    Chartered Accountant born in March 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 30
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 31
    Whiting, Eric Raymond
    Area Manager born in August 1948
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1996-11-11
    OF - Director → CIF 0
  • 32
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 33
    Hockliffe, Robert John
    Director born in September 1936
    Individual (7 offsprings)
    Officer
    1997-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    2005-12-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 35
    Dennett, Barry
    Managing Director born in July 1947
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Russell, Simon John
    Director born in June 1951
    Individual (60 offsprings)
    Officer
    1992-11-02 ~ 1997-07-11
    OF - Director → CIF 0
  • 37
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 38
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (86 offsprings)
    Officer
    1992-07-13 ~ 1992-10-01
    OF - Director → CIF 0
  • 39
    Wood, Richard John
    Accountant born in September 1972
    Individual (148 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 40
    Westwell, Michael
    Operations Manager born in March 1957
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1995-09-01
    OF - Director → CIF 0
  • 41
    O'shea, Patrick Joseph
    Director born in September 1958
    Individual (44 offsprings)
    Officer
    2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 42
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Stockbridge, Geoffrey Charles
    Commercial Manager born in April 1959
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 44
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (86 offsprings)
    Officer
    1992-07-13 ~ 1992-10-01
    OF - Director → CIF 0
    Staunton, Robin Mark
    Individual (86 offsprings)
    Officer
    1992-07-13 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 45
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 46
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 47
    TARMAC TRADING LIMITED
    - now 00453791
    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 (67 parents, 159 offsprings)
    Person with significant control
    2023-04-24 ~ now
    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
  • 48
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 49
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOLENT AGGREGATES LIMITED

Period: 1992-09-25 ~ now
Company number: 02730599
Registered names
SOLENT AGGREGATES LIMITED - now
SHANNON COURT (71) LIMITED - 1992-09-25 02771135... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SOLENT AGGREGATES LIMITED
    Info
    SHANNON COURT (71) LIMITED - 1992-09-25
    Registered number 02730599
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1992-07-13 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.