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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 14
  • 1
    Gough, Roger Stuart
    Individual (2 offsprings)
    Officer
    1993-08-25 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 2
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2009-04-29 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2000-10-31 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 3
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Roberts, Neil Graham Scott
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2008-10-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 6
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Sheppard, Alan George
    Born in February 1954
    Individual (15 offsprings)
    Officer
    1993-08-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 9
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 10
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2009-04-29 ~ 2013-06-29
    OF - Director → CIF 0
  • 11
    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
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    1993-07-02 ~ 1993-08-25
    OF - Nominee Secretary → CIF 0
  • 14
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (226 offsprings)
    Officer
    1993-07-02 ~ 1993-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TARMAC ENVIRONMENTAL SERVICES LIMITED

Period: 1999-08-20 ~ 2016-03-29
Company number: 02832757
Registered names
TARMAC ENVIRONMENTAL SERVICES LIMITED - Dissolved
FILBUK 324 LIMITED - 1993-08-20 03173962... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC ENVIRONMENTAL SERVICES LIMITED
    Info
    MILLFIELDS ENVIRONMENTAL LIMITED - 1999-08-20
    FILBUK 324 LIMITED - 1999-08-20
    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 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.