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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 25
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Campbell, Penelope Elizabeth
    Individual (7 offsprings)
    Officer
    1995-09-13 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 3
    Gill, Barrie Frederick
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 1999-08-27
    OF - Director → CIF 0
  • 4
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    Douglas, Helen
    Born in April 1960
    Individual (31 offsprings)
    Officer
    1999-08-27 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    1999-08-27 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 7
    Grady, David Anthony
    Born in August 1969
    Individual (163 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Campbell, Sean Justin
    Born in December 1955
    Individual (10 offsprings)
    Officer
    1992-07-31 ~ 1996-04-30
    OF - Director → CIF 0
    Campbell, Sean Justin
    Individual (10 offsprings)
    Officer
    1992-07-31 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 10
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    James, Clive Cadwgan
    Born in February 1948
    Individual (37 offsprings)
    Officer
    1999-08-27 ~ 2005-05-16
    OF - Director → CIF 0
  • 12
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 13
    Bigley, Carl Howard
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1995-09-13
    OF - Director → CIF 0
  • 14
    Wood, Nicholas Henry Aldous
    Born in October 1951
    Individual (9 offsprings)
    Officer
    1999-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Murphy, Bernard Malcolm
    Born in July 1958
    Individual (26 offsprings)
    Officer
    1996-04-30 ~ 1999-08-26
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Individual (26 offsprings)
    Officer
    1996-04-30 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 16
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 17
    Richards, Philip William
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1999-08-26
    OF - Director → CIF 0
  • 18
    Cox, Gilbert James
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1992-07-31 ~ 1993-12-07
    OF - Director → CIF 0
  • 19
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 20
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → 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, 301 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 22
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1992-07-31 ~ 1992-07-31
    OF - Nominee Secretary → CIF 0
  • 23
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED
    - now 01822564 SC157064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-11-15 during the appointment or period of control
    CMS-POZAMENT LIMITED - 2007-03-21
    CONSTRUCTION MATERIAL SERVICES LIMITED - 1998-04-06
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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, 180 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
    2005-05-16 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 25
    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, 410 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-25
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.