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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
    Smart, Katie Elizabeth
    Company Director born in April 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
  • 3
    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 2019-06-28 ~ 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
  • 4
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Parris, Andrew James
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ 2019-06-19
    OF - Director → CIF 0
  • 2
    Luneau, Olivier
    Vice President born in June 1948
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2007-04-13
    OF - Director → CIF 0
  • 4
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 7
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    icon of calendar 2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    Keen, Richard
    Chartered Secretary born in September 1968
    Individual (94 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Batty, John Wayne
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Cottrell, Paul Francis William
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2024-07-26
    OF - Director → CIF 0
  • 11
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2013-03-28
    OF - Director → CIF 0
    icon of calendar 2013-03-28 ~ 2014-05-23
    OF - Director → CIF 0
  • 13
    Onions, Sandra
    General Accounting Manager/Interim Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-08-03
    OF - Director → CIF 0
  • 15
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 1998-02-03
    OF - Director → CIF 0
  • 16
    Monro, Richard Charles
    Assistant Company Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 1998-06-30
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Chant, Michael Edward Anderton
    Company Solicitor born in May 1940
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 21
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Mcrae, Alistair
    Financial Controller Aggregates born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 23
    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
  • 24
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 26
    REDLAND PLC - 2006-10-05
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    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
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-09 ~ 1996-07-23
    PE - Nominee Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-09 ~ 1996-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TARMAC DIRECTORS (UK) LIMITED

Previous names
DECIDECHANGE LIMITED - 1996-08-16
LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
REDLAND DIRECTORS LIMITED - 2003-05-09
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC DIRECTORS (UK) LIMITED
    Info
    DECIDECHANGE LIMITED - 1996-08-16
    LAFARGE DIRECTORS (UK) LIMITED - 1996-08-16
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 1996-08-16
    REDLAND DIRECTORS LIMITED - 1996-08-16
    Registered number 03221775
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 1996-07-09 (29 years 4 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.