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
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ dissolved
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 331 offsprings)
    Officer
    2013-06-28 ~ dissolved
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (10 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 232 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Barritt, John Christopher
    Director born in July 1947
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2001-07-20
    OF - Director → CIF 0
  • 2
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    1998-05-02 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Wynn, Paul David, Non-exectuive Director
    General Manager born in February 1954
    Individual
    Officer
    1996-11-20 ~ 1998-05-21
    OF - Director → CIF 0
  • 5
    Glaves, John Joseph Thomas Hewitt
    Director born in December 1938
    Individual
    Officer
    1997-07-01 ~ 1998-05-02
    OF - Director → CIF 0
  • 6
    Roberts, Neil Graham Scott
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Jackson, Timothy Charles
    Individual (21 offsprings)
    Officer
    1998-08-31 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 8
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    1998-09-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 9
    Larkin, John Albert
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 10
    Billson, David Stuart
    Individual
    Officer
    1997-04-16 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 11
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1996-05-01 ~ 1996-09-13
    OF - Nominee Director → CIF 0
  • 13
    Kelly, Robert David Lindsay
    Managing Director born in August 1959
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 1999-02-10
    OF - Director → CIF 0
  • 14
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Reynolds, Christopher Gordon
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (21 offsprings)
    Officer
    1996-09-13 ~ 1996-11-20
    OF - Director → CIF 0
  • 17
    Gillatt, Peter John
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    1996-11-20 ~ 1997-06-13
    OF - Director → CIF 0
  • 18
    Sheppard, Alan George
    Director born in February 1954
    Individual
    Officer
    2001-07-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 20
    Warnett, William Robert
    Manager born in January 1956
    Individual
    Officer
    1996-11-20 ~ 1999-03-05
    OF - Director → CIF 0
  • 21
    Hyland, Matthew William Edward
    Born in June 1969
    Individual
    Officer
    1996-05-01 ~ 1996-09-13
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    1996-05-01 ~ 1996-09-13
    OF - Nominee Secretary → CIF 0
  • 22
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    1996-09-13 ~ 1996-11-20
    OF - Director → CIF 0
    2009-04-30 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Solicitor
    Individual (12 offsprings)
    Officer
    1996-09-13 ~ 1996-11-20
    OF - Secretary → CIF 0
    Stirk, James Richard
    Individual (12 offsprings)
    2009-04-30 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 23
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2009-04-29 ~ 2013-06-29
    PE - Director → CIF 0
  • 24
    TARMAC DIRECTORS (UK) LIMITED - now
    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 (4 parents, 232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

TAYESTONE RECYCLED AGGREGATES LIMITED

Previous names
TAYESTONE AGGREGATES LIMITED - 1996-12-03
FORAY 941 LIMITED - 1996-09-19
Standard Industrial Classification
99999 - Dormant Company

  • TAYESTONE RECYCLED AGGREGATES LIMITED
    Info
    TAYESTONE AGGREGATES LIMITED - 1996-12-03
    FORAY 941 LIMITED - 1996-09-19
    Registered number 03193043
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    Private Limited Company incorporated on 1996-05-01 and dissolved on 2021-03-17 (24 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.