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
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    2022-09-30 ~ now
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2013-06-28 ~ now
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 232 offsprings)
    Officer
    2016-08-15 ~ now
    OF - director → CIF 0
Ceased 24
  • 1
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Blount, David
    Director born in December 1947
    Individual
    Officer
    1996-12-31 ~ 2003-12-31
    OF - director → CIF 0
  • 3
    Thomas, Philip
    Financial Director born in March 1954
    Individual
    Officer
    1997-07-01 ~ 2005-05-16
    OF - director → CIF 0
  • 4
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - director → CIF 0
  • 5
    Carr, Simon Paul
    Managing Director born in November 1958
    Individual
    Officer
    1997-01-01 ~ 2004-06-21
    OF - director → CIF 0
  • 6
    Gaiger, Frank
    Director General Manager born in June 1949
    Individual
    Officer
    2001-01-01 ~ 2005-05-16
    OF - director → CIF 0
  • 7
    Giesler, Paul Gerhard
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2005-05-16 ~ 2006-08-21
    OF - director → CIF 0
  • 8
    Peck, Andrew Brian
    Regional Director born in April 1962
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2005-05-16
    OF - director → CIF 0
  • 9
    Hobson, Paul Anthony
    Finance Director born in October 1959
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-01-01
    OF - director → CIF 0
  • 10
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - director → CIF 0
  • 11
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    1996-12-31 ~ 1997-07-01
    OF - director → CIF 0
  • 12
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    2004-01-01 ~ 2005-12-31
    OF - director → CIF 0
  • 13
    Billson, David Stuart
    Finance Director born in November 1966
    Individual
    Officer
    1998-10-12 ~ 2012-04-25
    OF - director → CIF 0
  • 14
    Batham, John David
    Director born in June 1941
    Individual
    Officer
    1997-07-01 ~ 2001-12-05
    OF - director → CIF 0
  • 15
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual
    Officer
    2005-05-16 ~ 2009-04-30
    OF - director → CIF 0
  • 16
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - director → CIF 0
  • 17
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - director → CIF 0
  • 18
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - secretary → CIF 0
  • 19
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2012-04-25 ~ 2012-12-14
    OF - director → CIF 0
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    1996-12-31 ~ 2012-11-30
    OF - secretary → CIF 0
  • 20
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Corporate (4 parents, 15 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    PE - director → CIF 0
  • 21
    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
    Corporate (4 parents, 17 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    PE - director → CIF 0
  • 22
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-07-12 ~ 1996-12-31
    PE - nominee-secretary → CIF 0
  • 23
    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
    Corporate (4 parents, 232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - director → CIF 0
  • 24
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-07-12 ~ 1996-12-31
    PE - nominee-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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 1996-07-12 (28 years 10 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.