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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 23
  • 1
    Campbell, Penelope Elizabeth
    Individual (7 offsprings)
    Officer
    1995-09-13 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 2
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual (35 offsprings)
    Officer
    1999-08-27 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Douglas, Helen
    Finance Director born in April 1960
    Individual (31 offsprings)
    Officer
    1999-08-27 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Finance Director
    Individual (31 offsprings)
    Officer
    1999-08-27 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 7
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    Bigley, Carl Howard
    Co Director born in April 1959
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1995-09-13
    OF - Director → CIF 0
  • 9
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 10
    Cox, Gilbert James
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1992-07-31 ~ 1993-12-07
    OF - Director → CIF 0
  • 11
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 12
    Wood, Nicholas Henry Aldous
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    1999-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Murphy, Bernard Malcolm
    Company Director born in July 1958
    Individual (25 offsprings)
    Officer
    1996-04-30 ~ 1999-08-26
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Company Director
    Individual (25 offsprings)
    Officer
    1996-04-30 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 14
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Richards, Philip William
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1999-08-26
    OF - Director → CIF 0
  • 16
    Gill, Barrie Frederick
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1999-08-27
    OF - Director → CIF 0
  • 17
    Campbell, Sean Justin
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    1992-07-31 ~ 1996-04-30
    OF - Director → CIF 0
    Campbell, Sean Justin
    Individual (8 offsprings)
    Officer
    1992-07-31 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 18
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED
    - now 01822564 SC157064
    CMS-POZAMENT LIMITED - 2007-03-21
    CONSTRUCTION MATERIAL SERVICES LIMITED - 1998-04-06
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1992-07-31 ~ 1992-07-31
    OF - Nominee Secretary → CIF 0
  • 20
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    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 (18 parents, 178 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
    2005-05-16 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 21
    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, 293 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 22
    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, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
parent relation
Company in focus

DOW MAC CONCRETE LIMITED

Period: 2007-03-21 ~ 2019-10-25
Company number: 02736127
Registered names
DOW MAC CONCRETE LIMITED - Dissolved
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 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 March 2026 and licensed under the Open Government Licence v3.0.