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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 27
  • 1
    Batham, John David
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2001-12-05
    OF - Director → CIF 0
  • 2
    Billson, David Stuart
    Born in November 1966
    Individual (10 offsprings)
    Officer
    1998-10-12 ~ 2012-04-25
    OF - Director → CIF 0
  • 3
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 5
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Blount, David
    Born in December 1947
    Individual (17 offsprings)
    Officer
    1996-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Carr, Simon Paul
    Born in November 1958
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 8
    Wood, Richard John
    Born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Hobson, Paul Anthony
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 10
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 12
    James, Clive Cadwgan
    Born in February 1948
    Individual (35 offsprings)
    Officer
    2005-05-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Peck, Andrew Brian
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Stirk, James Richard
    Born in October 1959
    Individual (224 offsprings)
    Officer
    2012-04-25 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    1996-12-31 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 15
    Gaiger, Frank
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 16
    Thomas, Philip
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 17
    Saunders, Michael John
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Giesler, Paul Gerhard
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2005-05-16 ~ 2006-08-21
    OF - Director → CIF 0
  • 19
    Jackson, Timothy Charles
    Born in July 1952
    Individual (348 offsprings)
    Officer
    1996-12-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 21
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1996-07-12 ~ 1996-12-31
    OF - Nominee Director → CIF 0
  • 23
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    OF - Director → CIF 0
  • 24
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1996-07-12 ~ 1996-12-31
    OF - Nominee Secretary → CIF 0
  • 26
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2009-07-13 ~ 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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC TOPBLOCK LIMITED

Period: 1996-12-31 ~ 2026-01-19
Company number: 03224202
Registered names
TARMAC TOPBLOCK LIMITED - Dissolved
PINCO 809 LIMITED - 1996-12-31 03298374... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC TOPBLOCK LIMITED
    Info
    PINCO 809 LIMITED - 1996-12-31
    Registered number 03224202
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 and dissolved on 2026-01-19 (29 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.