logo
explain how to read the page

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 26
  • 1
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual (43 offsprings)
    Officer
    1997-01-31 ~ 2005-08-05
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual (43 offsprings)
    Officer
    1997-01-31 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Baxter, David
    Born in October 1952
    Individual (25 offsprings)
    Officer
    1999-09-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 4
    Riley, Kenneth Alfred
    Born in February 1941
    Individual (26 offsprings)
    Officer
    1997-01-31 ~ 1999-09-12
    OF - Director → CIF 0
  • 5
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → 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
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Lockwood, Paul Richard
    Born in July 1941
    Individual (4 offsprings)
    Officer
    1995-01-12 ~ 1997-11-27
    OF - Director → CIF 0
  • 11
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Lindsay, John Kerr
    Individual (14 offsprings)
    Officer
    2004-06-17 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 13
    Worrall, Andrew James
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1995-01-12 ~ 1997-01-31
    OF - Director → CIF 0
    Worrall, Andrew James
    Individual (6 offsprings)
    Officer
    1995-01-12 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 14
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 17
    Peacock, Martin John
    Born in December 1947
    Individual (11 offsprings)
    Officer
    1997-01-31 ~ 1999-09-12
    OF - Director → CIF 0
  • 18
    Meeks, Kathleen
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1997-01-31
    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
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1994-11-30 ~ 1995-01-12
    OF - Nominee Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1994-11-30 ~ 1995-01-12
    OF - Nominee Secretary → CIF 0
  • 22
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2005-08-05 ~ 2013-06-29
    OF - Director → CIF 0
  • 23
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, 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
  • 24
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (68 parents, 159 offsprings)
    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
  • 25
    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, England
    Active Corporate (18 parents, 180 offsprings)
    Officer
    2005-08-05 ~ 2013-06-29
    OF - Director → CIF 0
    2005-08-05 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 26
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GREATER LONDON ASPHALT LIMITED

Period: 2010-05-04 ~ 2025-10-31
Company number: 02996702
Registered names
GREATER LONDON ASPHALT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
SUPPLYCHAIN LIMITED - 1995-01-12
Standard Industrial Classification
99999 - Dormant Company

  • GREATER LONDON ASPHALT LIMITED
    Info
    PENNINE HAULAGE LIMITED - 2010-05-04
    SUPPLYCHAIN LIMITED - 2010-05-04
    Registered number 02996702
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1994-11-30 and dissolved on 2025-10-31 (30 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.