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 3
  • 1
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 331 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - director → CIF 0
  • 2
    Roberts, Neil Graham Scott
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2009-04-30
    OF - director → CIF 0
  • 3
    Gough, Roger Stuart
    Solicitor
    Individual (1 offspring)
    Officer
    1993-08-25 ~ 2000-10-31
    OF - secretary → CIF 0
  • 4
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - director → CIF 0
  • 5
    Sheppard, Alan George
    Director born in February 1954
    Individual
    Officer
    1993-08-25 ~ 2008-10-31
    OF - director → CIF 0
  • 6
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - secretary → CIF 0
  • 7
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2009-04-29 ~ 2012-12-14
    OF - director → CIF 0
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2012-11-30
    OF - secretary → CIF 0
  • 8
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1993-07-02 ~ 1993-08-25
    PE - nominee-director → CIF 0
  • 9
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Corporate (4 parents, 15 offsprings)
    Officer
    2009-04-29 ~ 2013-06-29
    PE - director → CIF 0
  • 10
    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
    Corporate (4 parents, 232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - director → CIF 0
  • 11
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1993-07-02 ~ 1993-08-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TARMAC ENVIRONMENTAL SERVICES LIMITED

Previous names
MILLFIELDS ENVIRONMENTAL LIMITED - 1999-08-20
FILBUK 324 LIMITED - 1993-08-20
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC ENVIRONMENTAL SERVICES LIMITED
    Info
    MILLFIELDS ENVIRONMENTAL LIMITED - 1999-08-20
    FILBUK 324 LIMITED - 1993-08-20
    Registered number 02832757
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    Private Limited Company incorporated on 1993-07-02 and dissolved on 2016-03-29 (22 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.