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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 25
  • 1
    Haines, Stuart Maurice
    Company Director born in March 1957
    Individual (24 offsprings)
    Officer
    1995-11-10 ~ 2006-05-26
    OF - Director → CIF 0
    Haines, Stuart Maurice
    Director born in March 1957
    Individual (24 offsprings)
    2009-04-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Martin Christopher
    General Manager born in April 1963
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2003-05-15
    OF - Director → CIF 0
  • 4
    Hutchins, Philip John
    Company Director born in June 1953
    Individual (35 offsprings)
    Officer
    1995-11-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Montgomery, Damon Lee
    General And Commercial Manager born in May 1976
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    James, Clive Cadwgan
    Company Director born in February 1948
    Individual (35 offsprings)
    Officer
    1995-11-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Pugh, Martyn Philip
    Director Finance born in March 1958
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Farmer, Robert Neil
    Supply Chain Director born in October 1959
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Miller, John Russell
    General Manager born in March 1959
    Individual (13 offsprings)
    Officer
    2009-02-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 10
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2015-03-31 ~ 2016-03-15
    OF - Director → CIF 0
  • 11
    Russell, Lex Hunter
    Managing Director Uk Materials Northern born in November 1965
    Individual (21 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
    Russell, Lex Hunter
    Regional Director born in November 1965
    Individual (21 offsprings)
    2007-04-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 12
    Lenagh, Thomas Michael
    General Manager born in March 1951
    Individual (6 offsprings)
    Officer
    1995-11-10 ~ 1998-02-28
    OF - Director → CIF 0
  • 13
    Trow, Paul Ashley
    General Manager born in August 1950
    Individual (17 offsprings)
    Officer
    2003-05-15 ~ 2007-04-26
    OF - Director → CIF 0
  • 14
    Dexter, Roy Ian Lawson
    Accountant born in October 1968
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 15
    Douglas, Helen
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    1995-11-10 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 16
    Doody, Robin John
    Regional Director born in February 1975
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Hilliard, Jeremy David
    Area Director born in April 1960
    Individual (17 offsprings)
    Officer
    2006-05-26 ~ 2009-04-14
    OF - Director → CIF 0
  • 18
    Rosie, Paul George
    Regional Director born in April 1954
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-04-26 ~ 1995-10-12
    OF - Nominee Director → CIF 0
  • 20
    CEMEX UK OPERATIONS LIMITED
    - now 00658390
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England
    Active Corporate (59 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 22
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2005-05-16 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-04-26 ~ 1995-10-12
    OF - Nominee Secretary → CIF 0
  • 24
    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
    2015-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    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, England
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUXTON RAIL LIMITED

Period: 1995-10-20 ~ 2019-10-15
Company number: 03049782
Registered names
BUXTON RAIL LIMITED - Dissolved
BAKEDENE LIMITED - 1995-10-20
Standard Industrial Classification
99999 - Dormant Company

  • BUXTON RAIL LIMITED
    Info
    BAKEDENE LIMITED - 1995-10-20
    Registered number 03049782
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 and dissolved on 2019-10-15 (24 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.