logo
explain how to read the page

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
    Born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    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 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Giesler, Paul Gerhard
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-08-21
    OF - Director → CIF 0
  • 5
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Billson, David Stuart
    Finance Director born in November 1966
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2012-04-25
    OF - Director → CIF 0
  • 11
    Hobson, Paul Anthony
    Finance Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Blount, David
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Gaiger, Frank
    Director General Manager born in June 1949
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Thomas, Philip
    Financial Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 17
    Peck, Andrew Brian
    Regional Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2005-05-16
    OF - Director → CIF 0
  • 18
    Carr, Simon Paul
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 19
    Batham, John David
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-12-05
    OF - Director → CIF 0
  • 20
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-07-12 ~ 1996-12-31
    PE - Nominee Director → CIF 0
  • 21
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-07-12 ~ 1996-12-31
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 23
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    PE - Director → CIF 0
  • 24
    icon of addressC/o Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Corporate (6 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    PE - Director → CIF 0
parent relation
Company in focus

TARMAC TOPBLOCK LIMITED

Previous name
PINCO 809 LIMITED - 1996-12-31
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC TOPBLOCK LIMITED
    Info
    PINCO 809 LIMITED - 1996-12-31
    Registered number 03224202
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 (29 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.