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
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    2022-09-30 ~ 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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 331 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (10 parents, 158 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    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 (4 parents, 232 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Murray, Dennis Raymond
    Contracting Director born in January 1946
    Individual
    Officer
    1996-02-14 ~ 1996-08-13
    OF - Director → CIF 0
  • 2
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2001-04-20 ~ 2004-02-20
    OF - Director → CIF 0
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    2005-05-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 4
    Wentzel, Charles Anthony
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 5
    Peacock, Martin John
    Sales Director born in December 1947
    Individual
    Officer
    1996-02-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Draper, John
    Managing Director born in April 1941
    Individual
    Officer
    1996-01-15 ~ 1999-10-11
    OF - Director → CIF 0
  • 8
    Pughsley, Ian
    Operations Executive born in February 1954
    Individual
    Officer
    1996-05-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Moore, David Bruce
    Finance Director born in June 1951
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1999-05-07
    OF - Director → CIF 0
  • 10
    Cather, David Connal
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    1998-05-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 11
    Lindsay, John Kerr
    Chief Accountant
    Individual (3 offsprings)
    Officer
    2004-08-13 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 12
    Larter, Basil Wyncliffe
    Contracting Director born in November 1943
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
  • 13
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 14
    Walker, Angela Claire
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    Anson, Steve
    Director born in July 1965
    Individual
    Officer
    2003-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Boylen, Graeme
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 18
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 19
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    1999-02-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 21
    Ibbotson, John Michael
    Concrete & Mortar Director born in August 1950
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
  • 22
    Robertson, Robert Sinclair
    Director Of Companies born in December 1951
    Individual (6 offsprings)
    Officer
    1997-11-11 ~ 2005-05-16
    OF - Director → CIF 0
  • 23
    Phillips, Simon David
    Quarries Director born in March 1964
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 24
    Boyd, Robert Ian Walter
    Director born in June 1945
    Individual
    Officer
    1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Company Secretary
    Individual
    Officer
    1996-05-22 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 25
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 26
    Riley, Kenneth Alfred
    Managing Director born in February 1941
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 2002-03-04
    OF - Director → CIF 0
  • 27
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 28
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (129 offsprings)
    Officer
    2001-05-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 29
    Huddleston, Rodney John
    Production Director born in November 1947
    Individual
    Officer
    1996-02-14 ~ 1996-11-29
    OF - Director → CIF 0
  • 30
    Evans, James Mcneilly
    Manager born in May 1941
    Individual
    Officer
    2000-05-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 31
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 32
    Greenhalgh, Graham Samuel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Baxter, David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-22 ~ 1996-01-15
    PE - Nominee Secretary → CIF 0
  • 35
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-22 ~ 1996-01-15
    PE - Nominee Director → CIF 0
  • 36
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TARMAC NORTHERN LIMITED

Previous names
TILCON NORTHERN LIMITED - 2000-05-02
TILCON (NORTH) LIMITED - 2000-01-05
SPIRALAUTO LIMITED - 1996-01-26
Standard Industrial Classification
99999 - Dormant Company
  • TARMAC NORTHERN LIMITED
    Info
    TILCON NORTHERN LIMITED - 2000-05-02
    TILCON (NORTH) LIMITED - 2000-01-05
    SPIRALAUTO LIMITED - 1996-01-26
    Registered number 03140596
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 1995-12-22 (29 years 6 months). 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.