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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
    Company Director born in August 1987
    Individual (95 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    MORRINTON QUARRIES LIMITED - 1987-07-30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 2
    Wentzel, Charles Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Peacock, Martin John
    Sales Director born in December 1947
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Evans, James Mcneilly
    Manager born in May 1941
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Draper, John
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1999-10-11
    OF - Director → CIF 0
  • 10
    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
  • 11
    Boylen, Graeme
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 12
    Anson, Steve
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Pughsley, Ian
    Operations Executive born in February 1954
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 15
    Lindsay, John Kerr
    Chief Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 16
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Murray, Dennis Raymond
    Contracting Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1996-08-13
    OF - Director → CIF 0
  • 22
    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
  • 23
    Baxter, David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    Huddleston, Rodney John
    Production Director born in November 1947
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1996-11-29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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
  • 37
    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
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 - 2000-05-02
    SPIRALAUTO LIMITED - 2000-05-02
    Registered number 03140596
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 1995-12-22 (29 years 11 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.