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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 19
  • 1
    Humphreys, John Bishop
    Company Director born in August 1936
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ 2000-07-03
    OF - Director → CIF 0
  • 2
    Clubb (jnr), James
    Company Director born in October 1930
    Individual (8 offsprings)
    Officer
    1996-03-18 ~ 1997-08-30
    OF - Director → CIF 0
  • 3
    Clubb, Simon William
    Company Director born in November 1960
    Individual (18 offsprings)
    Officer
    1996-03-18 ~ now
    OF - Director → CIF 0
  • 4
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (45 offsprings)
    Officer
    1996-03-18 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Field, Jonathan Joseph
    Readymix Business Manager born in November 1958
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2014-09-08
    OF - Director → CIF 0
  • 6
    Greenwood, Jeremy Michael
    Readymix - Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2003-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Chant, Michael Edward Anderton
    Company Solicitor born in May 1940
    Individual (10 offsprings)
    Officer
    1995-11-23 ~ 1996-03-18
    OF - Director → CIF 0
  • 8
    Monro, Richard Charles
    Assistant Company Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    1995-11-23 ~ 1996-03-18
    OF - Director → CIF 0
  • 9
    Lovett, Jonathan James
    Company Director born in February 1955
    Individual (12 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
    Lovett, Jonathan James
    Area Commercial Manager born in February 1955
    Individual (12 offsprings)
    1997-07-02 ~ 2000-07-03
    OF - Director → CIF 0
  • 10
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 11
    Bailey, John Germain
    Regional Manager born in October 1952
    Individual (6 offsprings)
    Officer
    1996-03-18 ~ 1997-07-02
    OF - Director → CIF 0
  • 12
    Whetstone, Robert Anthony Stewart
    Company Director born in February 1963
    Individual (16 offsprings)
    Officer
    2000-07-03 ~ 2003-04-04
    OF - Director → CIF 0
  • 13
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2015-08-27 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    TARMAC AGGREGATES LIMITED
    - now 00297905
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (63 parents, 25 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
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-11-08 ~ 1995-11-23
    OF - Nominee Director → CIF 0
  • 16
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    1995-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2014-09-08 ~ 2015-08-27
    OF - Director → CIF 0
  • 18
    CLUBB SAND AND GRAVEL LTD - now 00442955
    J CLUBB LIMITED
    - 2022-04-27 00442955 00573192
    J. CLUBB AND SON (SAND AND BALLAST) LIMITED - 1988-06-16
    Church Hill, Wilmington, Dartford, Kent, England
    Active Corporate (14 parents, 8 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
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-11-08 ~ 1995-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEWATER CONCRETE LIMITED

Period: 1995-12-06 ~ 2019-10-15
Company number: 03123802
Registered names
BLUEWATER CONCRETE LIMITED - Dissolved
GAMESLOT LIMITED - 1995-12-06
Standard Industrial Classification
99999 - Dormant Company

  • BLUEWATER CONCRETE LIMITED
    Info
    GAMESLOT LIMITED - 1995-12-06
    Registered number 03123802
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 and dissolved on 2019-10-15 (23 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.