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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
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    CMS-POZAMENT LIMITED - 2007-03-21
    CONSTRUCTION MATERIAL SERVICES LIMITED - 1998-04-06
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    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 (4 parents, 233 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 343 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Richards, Philip William
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1999-08-26
    OF - Director → CIF 0
  • 2
    Cox, Gilbert James
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1993-12-07
    OF - Director → CIF 0
  • 3
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Douglas, Helen
    Finance Director born in April 1960
    Individual
    Officer
    1999-08-27 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Finance Director
    Individual
    Officer
    1999-08-27 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 5
    Wood, Nicholas Henry Aldous
    Director born in October 1951
    Individual
    Officer
    1999-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Murphy, Bernard Malcolm
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1999-08-26
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Company Director
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 7
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 8
    Campbell, Sean Justin
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    1992-07-31 ~ 1996-04-30
    OF - Director → CIF 0
    Campbell, Sean Justin
    Individual (6 offsprings)
    Officer
    1992-07-31 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 9
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Campbell, Penelope Elizabeth
    Individual (5 offsprings)
    Officer
    1995-09-13 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 11
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 12
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual
    Officer
    1999-08-27 ~ 2005-05-16
    OF - Director → CIF 0
  • 13
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 14
    Bigley, Carl Howard
    Co Director born in April 1959
    Individual
    Officer
    1992-07-31 ~ 1995-09-13
    OF - Director → CIF 0
  • 15
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 16
    Gill, Barrie Frederick
    Company Director born in August 1949
    Individual
    Officer
    1996-04-30 ~ 1999-08-27
    OF - Director → CIF 0
  • 17
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    PE - Director → CIF 0
  • 18
    TARMAC DIRECTORS (UK) LIMITED - now
    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 (4 parents, 233 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 19
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    PE - Director → CIF 0
    2005-05-16 ~ 2013-06-29
    PE - Secretary → CIF 0
  • 20
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-07-31 ~ 1992-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOW MAC CONCRETE LIMITED

Previous names
PROTON P.C.S. LIMITED - 2007-03-21
PROTON GROUP LIMITED - 1993-07-01
Standard Industrial Classification
99999 - Dormant Company

  • DOW MAC CONCRETE LIMITED
    Info
    PROTON P.C.S. LIMITED - 2007-03-21
    PROTON GROUP LIMITED - 2007-03-21
    Registered number 02736127
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-31 and dissolved on 2019-10-25 (27 years 2 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.