logo
explain how to read the page

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 41
  • 1
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Baxter, David
    Director born in October 1952
    Individual (23 offsprings)
    Officer
    1999-08-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Wood, Richard John
    Accountant born in October 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Boylen, Graeme
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 8
    Lindsay, John Kerr
    Chief Accountant
    Individual (13 offsprings)
    Officer
    2004-08-13 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 9
    Robertson, Robert Sinclair
    Director Of Companies born in December 1951
    Individual (49 offsprings)
    Officer
    1997-11-11 ~ 2005-05-16
    OF - Director → CIF 0
  • 10
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Walker, Angela Claire
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 12
    Boyd, Robert Ian Walter
    Director born in July 1945
    Individual (40 offsprings)
    Officer
    1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Company Secretary
    Individual (40 offsprings)
    Officer
    1996-05-22 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 13
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 14
    Young, Guy Franklin
    Director born in December 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Draper, John
    Managing Director born in May 1941
    Individual (16 offsprings)
    Officer
    1996-01-15 ~ 1999-10-11
    OF - Director → CIF 0
  • 16
    Peacock, Martin John
    Sales Director born in December 1947
    Individual (11 offsprings)
    Officer
    1996-02-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 17
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Greenhalgh, Graham Samuel
    Company Director born in October 1947
    Individual (23 offsprings)
    Officer
    1999-02-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Cather, David Connal
    Director born in August 1959
    Individual (35 offsprings)
    Officer
    1998-05-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 20
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (82 offsprings)
    Officer
    1999-02-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Larter, Basil Wyncliffe
    Contracting Director born in December 1943
    Individual (9 offsprings)
    Officer
    1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
  • 22
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 23
    Anson, Steve
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Last, Terence Robert
    Director born in July 1950
    Individual (71 offsprings)
    Officer
    2001-04-20 ~ 2004-02-20
    OF - Director → CIF 0
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    2005-05-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 25
    Evans, James Mcneilly
    Manager born in May 1941
    Individual (10 offsprings)
    Officer
    2000-05-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 26
    Murray, Dennis Raymond
    Contracting Director born in January 1946
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 1996-08-13
    OF - Director → CIF 0
  • 27
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 28
    Pughsley, Ian
    Operations Executive born in March 1954
    Individual (6 offsprings)
    Officer
    1996-05-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 29
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    1996-01-15 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 30
    Riley, Kenneth Alfred
    Managing Director born in March 1941
    Individual (24 offsprings)
    Officer
    1996-02-14 ~ 2002-03-04
    OF - Director → CIF 0
  • 31
    Huddleston, Rodney John
    Production Director born in December 1947
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 1996-11-29
    OF - Director → CIF 0
  • 32
    Ibbotson, John Michael
    Concrete & Mortar Director born in August 1950
    Individual (4 offsprings)
    Officer
    1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
  • 33
    Bowater, John Ferguson
    Accountant born in October 1949
    Individual (311 offsprings)
    Officer
    2001-05-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 34
    Moore, David Bruce
    Finance Director born in July 1951
    Individual (29 offsprings)
    Officer
    1996-01-15 ~ 1999-05-07
    OF - Director → CIF 0
  • 35
    Phillips, Simon David
    Quarries Director born in March 1964
    Individual (10 offsprings)
    Officer
    2003-12-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-12-22 ~ 1996-01-15
    OF - Nominee Secretary → CIF 0
  • 37
    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 ~ now
    OF - Director → CIF 0
  • 38
    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 ~ now
    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
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-12-22 ~ 1996-01-15
    OF - Nominee Director → CIF 0
  • 40
    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 ~ now
    OF - Secretary → CIF 0
  • 41
    TILCON HOLDINGS LIMITED
    - now 00208835
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents, 9 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
parent relation
Company in focus

TARMAC NORTHERN LIMITED

Period: 2000-05-02 ~ now
Company number: 03140596
Registered names
TARMAC NORTHERN LIMITED - now NF003614... (more)
SPIRALAUTO LIMITED - 1996-01-26
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC NORTHERN LIMITED
    Info
    TILCON NORTHERN LIMITED - 2000-05-02
    TILCON (NORTH) LIMITED - 2000-05-02
    SPIRALAUTO LIMITED - 2000-05-02
    Registered number 03140596
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.