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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 49
  • 1
    Smith, Timothy James
    Trading Manager born in January 1960
    Individual (12 offsprings)
    Officer
    2002-06-05 ~ 2004-12-10
    OF - Director → CIF 0
  • 2
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    1992-10-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (101 offsprings)
    Officer
    1992-07-13 ~ 1992-10-01
    OF - Director → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 5
    Cather, David Connal
    Technical Director born in August 1959
    Individual (37 offsprings)
    Officer
    2005-12-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 7
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 8
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    Bayley, Elizabeth Mary
    Individual (31 offsprings)
    Officer
    2001-10-31 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 10
    Wood, Richard John
    Accountant born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Burne, Rupert
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    2008-01-26 ~ 2008-11-05
    OF - Director → CIF 0
  • 12
    Hopkins, John Kenneth
    Director born in August 1944
    Individual (22 offsprings)
    Officer
    2001-11-20 ~ 2002-06-05
    OF - Director → CIF 0
  • 13
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Stockbridge, Geoffrey Charles
    Commercial Manager born in April 1959
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 15
    Hooker, Christopher David
    Company Director born in February 1952
    Individual (9 offsprings)
    Officer
    1992-11-02 ~ 1998-08-20
    OF - Director → CIF 0
  • 16
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 17
    Kujawa, Anthony
    Director born in June 1954
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Baxter, David
    Director born in October 1952
    Individual (25 offsprings)
    Officer
    1996-11-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Dennett, Barry
    Managing Director born in July 1947
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Gent, Maria Claire
    Chartered Accountant born in February 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 21
    Deering, Peter Richard
    Area Director born in November 1957
    Individual (13 offsprings)
    Officer
    2001-11-20 ~ 2004-10-22
    OF - Director → CIF 0
  • 22
    Hannigan, Todd William
    P & D Director born in October 1972
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 24
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (27 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 25
    Last, Terence Robert
    Company Director born in July 1950
    Individual (76 offsprings)
    Officer
    2005-12-15 ~ 2006-11-01
    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
  • 26
    Seaman, Kevin John
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    1996-11-11 ~ 2013-06-29
    OF - Director → CIF 0
  • 27
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (357 offsprings)
    Officer
    2005-12-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 28
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 29
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 30
    Whiting, Eric Raymond
    Area Manager born in August 1948
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1996-11-11
    OF - Director → CIF 0
  • 31
    Jones, David Terence
    Operations Manager born in February 1936
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 32
    Russell, Simon John
    Director born in June 1951
    Individual (62 offsprings)
    Officer
    1992-11-02 ~ 1997-07-11
    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
    Burgess, Paul Michael
    Operations Manager born in September 1963
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 35
    Mcardle, Gary Charles
    Director born in October 1960
    Individual (50 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 36
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (28 offsprings)
    Officer
    1992-10-01 ~ 1997-09-05
    OF - Director → CIF 0
  • 37
    O'shea, Patrick Joseph
    Director born in September 1958
    Individual (44 offsprings)
    Officer
    2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 38
    Smith, Peter John
    Director born in May 1937
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 39
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 40
    Wilson, Stanley Kenneth
    Trading Director born in August 1942
    Individual (8 offsprings)
    Officer
    1998-02-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 41
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 42
    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
  • 43
    Westwell, Michael
    Operations Manager born in February 1957
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1995-09-01
    OF - Director → CIF 0
  • 44
    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
  • 45
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 46
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (52 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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    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, 300 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 49
    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, 409 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 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 02791910... (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 10 months). The status of the company number 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.

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