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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
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    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
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Westwell, Michael
    Operations Manager born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 1995-09-01
    OF - Director → CIF 0
  • 3
    Whiting, Eric Raymond
    Area Manager born in August 1948
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1996-11-11
    OF - Director → CIF 0
  • 4
    Hockliffe, Robert John
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Russell, Simon John
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1997-07-11
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Burne, Rupert
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-26 ~ 2008-11-05
    OF - Director → CIF 0
  • 8
    Cather, David Connal
    Technical Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 12
    Kujawa, Anthony
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Wilson, Stanley Kenneth
    Trading Director born in August 1942
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Deering, Peter Richard
    Area Director born in November 1957
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2004-10-22
    OF - Director → CIF 0
  • 16
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Hannigan, Todd William
    P & D Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Seaman, Kevin John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 2013-06-29
    OF - Director → CIF 0
  • 19
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-11-01
    OF - Director → CIF 0
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    icon of calendar 2008-01-26 ~ 2013-06-29
    OF - Director → CIF 0
  • 20
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Willis, Simon Lloyd
    Operations Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Mcardle, Gary Charles
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 25
    Stockbridge, Geoffrey Charles
    Commercial Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 26
    Smith, Peter John
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 27
    Hopkins, John Kenneth
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2002-06-05
    OF - Director → CIF 0
  • 28
    Bayley, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 29
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 30
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1997-09-05
    OF - Director → CIF 0
  • 31
    Burgess, Paul Michael
    Operations Manager born in September 1963
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 32
    Dennett, Barry
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Smith, Timothy James
    Trading Manager born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-05 ~ 2004-12-10
    OF - Director → CIF 0
  • 34
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ 1992-10-01
    OF - Director → CIF 0
    Staunton, Robin Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 35
    Baxter, David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 36
    O'shea, Patrick Joseph
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 37
    Jones, David Terence
    Operations Manager born in February 1936
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 38
    Thomas, Antony Lewis John
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 39
    Gent, Maria Claire
    Chartered Accountant born in February 1971
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 40
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 41
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ 1992-10-01
    OF - Director → CIF 0
  • 42
    Hooker, Christopher David
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1998-08-20
    OF - Director → CIF 0
  • 43
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 44
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 45
    HIGHFLOCK LIMITED - 1990-08-30
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

SOLENT AGGREGATES LIMITED

Previous name
SHANNON COURT (71) LIMITED - 1992-09-25
Standard Industrial Classification
99999 - Dormant Company

  • SOLENT AGGREGATES LIMITED
    Info
    SHANNON COURT (71) LIMITED - 1992-09-25
    Registered number 02730599
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1992-07-13 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.