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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 31
  • 1
    Greenhalf, Niven Coats
    Accountant born in August 1951
    Individual (12 offsprings)
    Officer
    1993-05-07 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Chance, John Charles
    Chartered Engineer born in October 1945
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Carr, John Damian
    President & Chief Ex born in March 1957
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 5
    Hart, Ian John
    Civil Engineer born in April 1944
    Individual (8 offsprings)
    Officer
    1993-05-07 ~ 1996-03-01
    OF - Director → CIF 0
  • 6
    Bernard, Peter David
    Solicitor born in October 1944
    Individual (10 offsprings)
    Officer
    1993-05-07 ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    1999-06-25 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 9
    Harrison, Roy James
    Company Director born in July 1947
    Individual (82 offsprings)
    Officer
    1996-03-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 10
    Hobbs, Julian Robert
    Director born in October 1951
    Individual (21 offsprings)
    Officer
    1993-05-07 ~ 1997-04-24
    OF - Director → CIF 0
  • 11
    Novotny, Charles
    Company Director born in June 1938
    Individual (67 offsprings)
    Officer
    1996-03-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    Windmill, Alfred
    Company Director born in February 1938
    Individual (3 offsprings)
    Officer
    1993-05-07 ~ 1938-02-14
    OF - Director → CIF 0
  • 15
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (311 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 16
    Panter, Andrew
    Chartered Civil Engineer born in March 1944
    Individual (9 offsprings)
    Officer
    1993-05-07 ~ 1996-04-10
    OF - Director → CIF 0
  • 17
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 18
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    1996-03-01 ~ 1996-03-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1993-10-08 ~ 1994-01-08
    OF - Secretary → CIF 0
    1994-07-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 19
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1994-01-08 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 20
    Fitzhugh, Dirk Olaf
    Solicitor
    Individual (54 offsprings)
    Officer
    1996-03-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 21
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 22
    Jones, Anthony Graham
    Individual (33 offsprings)
    Officer
    1993-03-05 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 23
    Ancell, James Ross
    Accountant born in August 1953
    Individual (66 offsprings)
    Officer
    1993-05-07 ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (89 offsprings)
    Officer
    1993-05-07 ~ 1996-03-01
    OF - Director → CIF 0
  • 25
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    OF - Director → CIF 0
  • 26
    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
  • 27
    WIMPEY GROUP SERVICES LIMITED
    - now 01393161
    PARSECURITY LIMITED - 1978-12-31
    27 Hammersmith Grove, London
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1993-03-05 ~ 1993-05-07
    OF - Director → CIF 0
  • 28
    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
    2004-02-02 ~ 2013-06-29
    OF - Director → CIF 0
    2004-02-03 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 29
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    27 Hammersmith Grove, London
    Active Corporate (19 parents, 32 offsprings)
    Officer
    1993-03-05 ~ 1993-05-07
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TARMAC MINERAL PRODUCTS LIMITED

Period: 1996-04-01 ~ 2018-02-06
Company number: 02796648
Registered names
TARMAC MINERAL PRODUCTS LIMITED - Dissolved
GW SHELFCO 7 LIMITED - 1993-04-29 02827828... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TARMAC MINERAL PRODUCTS LIMITED
    Info
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED - 1996-04-01
    GW SHELFCO 7 LIMITED - 1996-04-01
    Registered number 02796648
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 and dissolved on 2018-02-06 (24 years 11 months). The company status is Dissolved.
    CIF 0
  • TARMAC MINERAL PRODUCTS LIMITED
    S
    Registered number 2796648
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TARMAC ASPHALT LIMITED
    - now 00390837
    WIMPEY ASPHALT LIMITED - 1996-03-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.