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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
    Button, Ruth Sarah
    Born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2023-04-24 ~ 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
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Burne, Rupert
    Corporate Financier born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2012-04-10
    OF - Director → CIF 0
  • 3
    Cather, David Connal
    Technical Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Hajjar, Karim
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2010-12-21
    OF - Director → CIF 0
  • 6
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 10
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2013-01-07
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 11
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Moore, David Bruce
    Finance Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-22 ~ 1999-05-07
    OF - Director → CIF 0
  • 13
    Wentzel, Charles Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 14
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Robertson, Robert Sinclair
    Chief Executive Officer born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 16
    Weston, David Maxwell
    Chief Executive, Anglo Industrial Minerals born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2009-05-18
    OF - Director → CIF 0
  • 17
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-30 ~ 1995-06-22
    PE - Nominee Secretary → CIF 0
  • 19
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-30 ~ 1995-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TARMAC INDUSTRIAL MINERALS LIMITED

Previous names
EXPANDPHASE LIMITED - 1995-07-04
ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TARMAC INDUSTRIAL MINERALS LIMITED
    Info
    EXPANDPHASE LIMITED - 1995-07-04
    ANGLO INDUSTRIAL MINERALS LTD. - 1995-07-04
    MINORCO MINERALS SERVICES (UK) LIMITED - 1995-07-04
    Registered number 03062299
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1995-05-30 (30 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.