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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
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 342 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Murray, Dennis Raymond
    Contracting Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1996-08-13
    OF - Director → CIF 0
  • 2
    Phillips, Simon David
    Quarries Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Cather, David Connal
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Huddleston, Rodney John
    Production Director born in November 1947
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Greenhalgh, Graham Samuel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Larter, Basil Wyncliffe
    Contracting Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
  • 11
    Walker, Angela Claire
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 12
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2004-02-20
    OF - Director → CIF 0
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    icon of calendar 2005-05-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 15
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Draper, John
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1999-10-11
    OF - Director → CIF 0
  • 18
    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
  • 19
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Moore, David Bruce
    Finance Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1999-05-07
    OF - Director → CIF 0
  • 21
    Wentzel, Charles Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 22
    Evans, James Mcneilly
    Manager born in May 1941
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 23
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 24
    Robertson, Robert Sinclair
    Director Of Companies born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2005-05-16
    OF - Director → CIF 0
  • 25
    Boyd, Robert Ian Walter
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 26
    Ibbotson, John Michael
    Concrete & Mortar Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Riley, Kenneth Alfred
    Managing Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 2002-03-04
    OF - Director → CIF 0
  • 28
    Lindsay, John Kerr
    Chief Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 29
    Baxter, David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 30
    Anson, Steve
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 31
    Boylen, Graeme
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 32
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 33
    Pughsley, Ian
    Operations Executive born in February 1954
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 34
    Peacock, Martin John
    Sales Director born in December 1947
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 35
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-22 ~ 1996-01-15
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-22 ~ 1996-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TARMAC NORTHERN LIMITED

Previous names
SPIRALAUTO LIMITED - 1996-01-26
TILCON (NORTH) LIMITED - 2000-01-05
TILCON NORTHERN LIMITED - 2000-05-02
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC NORTHERN LIMITED
    Info
    SPIRALAUTO LIMITED - 1996-01-26
    TILCON (NORTH) LIMITED - 1996-01-26
    TILCON NORTHERN LIMITED - 1996-01-26
    Registered number 03140596
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.