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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 26
  • 1
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    1996-12-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Simpson, Richard
    Managing Director born in January 1972
    Individual (9 offsprings)
    Officer
    2007-09-05 ~ 2011-11-21
    OF - Director → CIF 0
  • 3
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual (35 offsprings)
    Officer
    2005-05-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Strong, Philip Robert
    Director born in September 1949
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1998-07-13
    OF - Director → CIF 0
  • 8
    Hilliard, Jeremy David
    Area Director born in April 1960
    Individual (17 offsprings)
    Officer
    2009-04-02 ~ 2010-07-12
    OF - Director → CIF 0
  • 9
    Stirk, James Richard
    Solicitor 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
  • 10
    Hobson, Paul Anthony
    Financial Director born in October 1959
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Blount, David
    Director born in December 1947
    Individual (17 offsprings)
    Officer
    1996-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Spiers, John Charles
    Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 13
    Carr, Stephen Nicholas
    Production Director born in July 1945
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 14
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 15
    Spurr, William
    Managing Director born in November 1964
    Individual (22 offsprings)
    Officer
    2005-01-04 ~ 2007-09-05
    OF - Director → CIF 0
  • 16
    Saunders, Michael John
    Managing Director born in December 1956
    Individual (43 offsprings)
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 18
    Nicholson, Charles Stephen
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    1997-01-03 ~ 2010-02-28
    OF - Director → CIF 0
  • 19
    Billson, David Stuart
    Finance Director born in November 1966
    Individual (10 offsprings)
    Officer
    1998-10-12 ~ 2012-04-25
    OF - Director → CIF 0
  • 20
    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, 1492 offsprings)
    Officer
    1996-07-30 ~ 1996-12-31
    OF - Nominee Director → CIF 0
  • 21
    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, 178 offsprings)
    Officer
    2012-04-25 ~ 2013-06-29
    OF - Director → CIF 0
  • 22
    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, 293 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 23
    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 (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
  • 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, 3084 offsprings)
    Officer
    1996-07-30 ~ 1996-12-31
    OF - Nominee Secretary → CIF 0
  • 25
    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, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    TARMAC NOMINEES LIMITED
    00670096
    Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2011-11-21 ~ 2013-06-29
    OF - 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
PINCO 812 LIMITED - 1996-12-31 03231389... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.