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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 27
  • 1
    Doody, Robin John
    Regional Director born in February 1975
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    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
  • 4
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2015-03-31 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Hutchins, Philip John
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    1995-11-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Douglas, Helen
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    1995-11-10 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 7
    James, Clive Cadwgan
    Company Director born in February 1948
    Individual (36 offsprings)
    Officer
    1995-11-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Trow, Paul Ashley
    General Manager born in August 1950
    Individual (17 offsprings)
    Officer
    2003-05-15 ~ 2007-04-26
    OF - Director → CIF 0
  • 10
    Rosie, Paul George
    Regional Director born in April 1954
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Farmer, Robert Neil
    Supply Chain Director born in October 1959
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Downey, Martin Christopher
    General Manager born in April 1963
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2003-05-15
    OF - Director → CIF 0
  • 13
    Hilliard, Jeremy David
    Area Director born in April 1960
    Individual (18 offsprings)
    Officer
    2006-05-26 ~ 2009-04-14
    OF - Director → CIF 0
  • 14
    Miller, John Russell
    General Manager born in March 1959
    Individual (13 offsprings)
    Officer
    2009-02-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 15
    Montgomery, Damon Lee
    General And Commercial Manager born in May 1976
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Pugh, Martyn Philip
    Director Finance born in March 1958
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Dexter, Roy Ian Lawson
    Accountant born in October 1968
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 19
    Lenagh, Thomas Michael
    General Manager born in March 1951
    Individual (6 offsprings)
    Officer
    1995-11-10 ~ 1998-02-28
    OF - Director → CIF 0
  • 20
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-04-26 ~ 1995-10-12
    OF - Nominee Secretary → 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, 180 offsprings)
    Officer
    2005-05-16 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 23
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    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, 300 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 25
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-04-26 ~ 1995-10-12
    OF - Nominee Director → CIF 0
  • 27
    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, 409 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-10-15
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.