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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 24
  • 1
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (49 offsprings)
    Officer
    1999-03-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Cather, David Connal
    Born in August 1959
    Individual (35 offsprings)
    Officer
    1999-10-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    1995-06-22 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 4
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Hodges, Andrew William
    Born in June 1967
    Individual (178 offsprings)
    Officer
    2010-12-21 ~ 2013-01-07
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2007-01-04 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 6
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 7
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Weston, David Maxwell
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2006-12-12 ~ 2009-05-18
    OF - Director → CIF 0
  • 9
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    1999-07-30 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 10
    Wood, Richard John
    Born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2012-04-10 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 13
    Jackson, Francis Keith John
    Born in May 1949
    Individual (82 offsprings)
    Officer
    1999-05-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Moore, David Bruce
    Born in June 1951
    Individual (29 offsprings)
    Officer
    1995-06-22 ~ 1999-05-07
    OF - Director → CIF 0
  • 15
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2012-01-27 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 16
    Burne, Rupert
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2009-05-18 ~ 2012-04-10
    OF - Director → CIF 0
  • 17
    Hajjar, Karim
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ 2010-12-21
    OF - Director → CIF 0
  • 18
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 19
    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 (67 parents, 159 offsprings)
    Person with significant control
    2023-04-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
    - now 02649815 03062299
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-05-30 ~ 1995-06-22
    OF - Nominee Director → CIF 0
  • 22
    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, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → 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, 293 offsprings)
    Officer
    2014-01-13 ~ dissolved
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-05-30 ~ 1995-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TARMAC INDUSTRIAL MINERALS LIMITED

Period: 2013-01-08 ~ 2026-01-19
Company number: 03062299 02649815
Registered names
TARMAC INDUSTRIAL MINERALS LIMITED - Dissolved 02649815
EXPANDPHASE LIMITED - 1995-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TARMAC INDUSTRIAL MINERALS LIMITED
    Info
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 2013-01-08
    EXPANDPHASE LIMITED - 2013-01-08
    Registered number 03062299
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1995-05-30 and dissolved on 2026-01-19 (30 years 7 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.