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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 28
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hobson, Paul Anthony
    Born in October 1959
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Strong, Philip Robert
    Born in September 1949
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1998-07-13
    OF - Director → CIF 0
  • 4
    Spurr, William
    Born in November 1964
    Individual (23 offsprings)
    Officer
    2005-01-04 ~ 2007-09-05
    OF - Director → CIF 0
  • 5
    Billson, David Stuart
    Born in November 1966
    Individual (10 offsprings)
    Officer
    1998-10-12 ~ 2012-04-25
    OF - Director → CIF 0
  • 6
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    1996-12-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2012-04-25 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    1996-12-31 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 8
    Blount, David
    Born in December 1947
    Individual (18 offsprings)
    Officer
    1996-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Carr, Stephen Nicholas
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Nicholson, Charles Stephen
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1997-01-03 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 14
    James, Clive Cadwgan
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2005-05-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Spiers, John Charles
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 16
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 17
    Simpson, Richard
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2007-09-05 ~ 2011-11-21
    OF - Director → CIF 0
  • 18
    Hilliard, Jeremy David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2009-04-02 ~ 2010-07-12
    OF - Director → CIF 0
  • 19
    Saunders, Michael John
    Born in December 1956
    Individual (45 offsprings)
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 21
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 22
    TARMAC NOMINEES LIMITED
    00670096
    Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2011-11-21 ~ 2013-06-29
    OF - Director → CIF 0
  • 23
    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
  • 24
    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, 3549 offsprings)
    Officer
    1996-07-30 ~ 1996-12-31
    OF - Nominee Secretary → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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
    Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (18 parents, 180 offsprings)
    Officer
    2012-04-25 ~ 2013-06-29
    OF - Director → CIF 0
  • 27
    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
  • 28
    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, 1876 offsprings)
    Officer
    1996-07-30 ~ 1996-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TARMAC TOPFLOOR LIMITED

Period: 1999-09-24 ~ 2019-10-25
Company number: 03231391
Registered names
TARMAC TOPFLOOR LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-25
PINCO 812 LIMITED - 1996-12-31 03218883... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • TARMAC TOPFLOOR LIMITED
    Info
    RICHARD LEES LIMITED - 1999-09-24
    PINCO 812 LIMITED - 1999-09-24
    Registered number 03231391
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 and dissolved on 2019-10-25 (23 years 2 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.