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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
Active 4
  • 1
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 3
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 343 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Jones, Charles David Anderson
    Consulting Engineer born in May 1939
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1994-09-22
    OF - Director → CIF 0
  • 2
    Rolph, John Richard
    Company Secretary born in November 1949
    Individual (4 offsprings)
    Officer
    1994-09-22 ~ 1995-09-28
    OF - Director → CIF 0
    Rolph, John Richard
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-09-22 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 3
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 5
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    1998-11-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Gibbins, Malcolm
    Accountant
    Individual
    Officer
    1995-09-28 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 8
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    1998-11-01 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (14 offsprings)
    Officer
    1998-08-20 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 9
    Seaton, Stuart Neil
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1994-05-19 ~ 1994-05-23
    OF - Nominee Director → CIF 0
  • 10
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 11
    Berthon, Denis Pierre Rene
    Company Director born in December 1955
    Individual
    Officer
    1996-08-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 12
    Clark, John Thomas
    Operations Director born in September 1939
    Individual
    Officer
    1995-09-28 ~ 1997-04-24
    OF - Director → CIF 0
  • 13
    Fox-andrews, Peter Gauntlett
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1994-09-22
    OF - Secretary → CIF 0
  • 14
    Ross, Timothy Stuart
    Solicitor/Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    1996-05-08 ~ 1997-01-30
    OF - Director → CIF 0
  • 15
    Hooreman, Dominique Georges Jacques
    Lawyer born in September 1945
    Individual
    Officer
    1996-09-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 16
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 18
    Beevor, Hugh Gordon
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1995-09-28
    OF - Director → CIF 0
  • 19
    Worsley, Peter Sidney
    Finance Director born in November 1948
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1994-09-22
    OF - Director → CIF 0
  • 20
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 21
    Sells, Edward Andrew Perronet
    Chartered Accountant born in November 1948
    Individual (2 offsprings)
    Officer
    1994-05-23 ~ 1995-12-27
    OF - Director → CIF 0
  • 22
    Block, Jean Claude
    Director Of Control born in May 1967
    Individual
    Officer
    1997-07-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 23
    Illingworth, Reginald
    Retired Bank Official born in April 1929
    Individual
    Officer
    1994-05-23 ~ 1994-09-22
    OF - Director → CIF 0
  • 24
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    2010-08-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 25
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 26
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 27
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 28
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    1994-05-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Berwick, Gerald Richard Gray
    Finance Director born in June 1935
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1997-01-30
    OF - Director → CIF 0
  • 30
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1994-05-23
    OF - Nominee Secretary → CIF 0
  • 31
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 32
    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
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2010-02-01 ~ 2015-08-27
    PE - Director → CIF 0
    2016-06-02 ~ 2016-08-15
    PE - Director → CIF 0
parent relation
Company in focus

ENNEMIX PLC

Previous name
GOULDITAR NO. 361 LIMITED - 1994-05-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ENNEMIX PLC
    Info
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    Registered number 02931054
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PUBLIC LIMITED COMPANY incorporated on 1994-05-19 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • ENNEMIX PLC
    S
    Registered number 2931054
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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