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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 29
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Kelly, Robert David Lindsay
    Born in August 1959
    Individual (55 offsprings)
    Officer
    1998-05-21 ~ 1999-02-10
    OF - Director → CIF 0
  • 4
    Billson, David Stuart
    Individual (10 offsprings)
    Officer
    1997-04-16 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 5
    Reynolds, Christopher Gordon
    Individual (150 offsprings)
    Officer
    2001-10-12 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Larkin, John Albert
    Individual (12 offsprings)
    Officer
    1996-11-20 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 7
    Jackson, Timothy Charles
    Individual (369 offsprings)
    Officer
    1998-08-31 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 8
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (170 offsprings)
    Officer
    1996-05-01 ~ 1996-09-13
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual (170 offsprings)
    Officer
    1996-05-01 ~ 1996-09-13
    OF - Nominee Secretary → CIF 0
  • 9
    Stirk, James Richard
    Born in October 1959
    Individual (227 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
    Individual (227 offsprings)
    Officer
    1996-09-13 ~ 1996-11-20
    OF - Secretary → CIF 0
    2009-04-30 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 10
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Roberts, Neil Graham Scott
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2008-10-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Gillatt, Peter John
    Born in April 1960
    Individual (64 offsprings)
    Officer
    1996-11-20 ~ 1997-06-13
    OF - Director → CIF 0
  • 13
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (29 offsprings)
    Officer
    1998-05-02 ~ 1998-09-01
    OF - Director → CIF 0
  • 14
    Barritt, John Christopher
    Born in July 1947
    Individual (13 offsprings)
    Officer
    1996-11-20 ~ 2001-07-20
    OF - Director → CIF 0
  • 15
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 16
    Wakefield, Paul Antony
    Born in March 1967
    Individual (85 offsprings)
    Officer
    1996-09-13 ~ 1996-11-20
    OF - Director → CIF 0
  • 17
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 18
    Wynn, Paul David, Non-exectuive Director
    Born in March 1954
    Individual (29 offsprings)
    Officer
    1996-11-20 ~ 1998-05-21
    OF - Director → CIF 0
  • 19
    Sheppard, Alan George
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2001-07-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Saunders, Michael John
    Born in December 1956
    Individual (45 offsprings)
    Officer
    1998-09-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 21
    Warnett, William Robert
    Born in January 1956
    Individual (9 offsprings)
    Officer
    1996-11-20 ~ 1999-03-05
    OF - Director → CIF 0
  • 22
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    1996-05-01 ~ 1996-09-13
    OF - Nominee Director → CIF 0
  • 23
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 24
    Glaves, John Joseph Thomas Hewitt
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1998-05-02
    OF - Director → CIF 0
  • 25
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 26
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2009-04-29 ~ 2013-06-29
    OF - Director → CIF 0
  • 27
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 28
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (68 parents, 159 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
  • 29
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TAYESTONE RECYCLED AGGREGATES LIMITED

Period: 1996-12-03 ~ 2021-03-17
Company number: 03193043
Registered names
TAYESTONE RECYCLED AGGREGATES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-17
FORAY 941 LIMITED - 1996-09-19 03188547... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TAYESTONE RECYCLED AGGREGATES LIMITED
    Info
    TAYESTONE AGGREGATES LIMITED - 1996-12-03
    FORAY 941 LIMITED - 1996-12-03
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.