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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 22
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2016-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Clare, Kenneth Stephen
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2003-04-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Baxter, Ian David
    Born in January 1964
    Individual (25 offsprings)
    Officer
    1997-04-10 ~ 2003-04-07
    OF - Director → CIF 0
    Baxter, Ian David
    Individual (25 offsprings)
    Officer
    1997-04-10 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 4
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Ashworth, Christopher Paul
    Born in October 1966
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2001-02-22
    OF - Director → CIF 0
  • 7
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    Douglas, Helen
    Born in April 1960
    Individual (31 offsprings)
    Officer
    2003-04-07 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    2003-04-07 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 9
    Grady, David Anthony
    Born in August 1969
    Individual (163 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Baxter, Joy
    Individual (6 offsprings)
    Officer
    2001-02-22 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 12
    Baxter, William John
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2002-05-24 ~ 2003-04-07
    OF - Director → CIF 0
  • 13
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 15
    Haines, Stuart Maurice
    Born in March 1957
    Individual (24 offsprings)
    Officer
    2003-04-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 16
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 17
    Bottomley, Stephen James
    Born in September 1964
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2001-02-22
    OF - Director → CIF 0
  • 18
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
  • 19
    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
  • 20
    NORTH WEST TRANSLATIONS LIMITED 03350042
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Secretary → 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
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 180 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
    2005-05-16 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 22
    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
parent relation
Company in focus

POULTON LE FYLDE ASPHALT LIMITED

Period: 2003-05-08 ~ 2017-08-24
Company number: 03348508
Registered names
POULTON LE FYLDE ASPHALT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-08-24
Standard Industrial Classification
99999 - Dormant Company

  • POULTON LE FYLDE ASPHALT LIMITED
    Info
    BAXTER ASPHALT LIMITED - 2003-05-08
    BOTTOMLEY PLANT & EQUIPMENT HIRE LIMITED - 2003-05-08
    Registered number 03348508
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 and dissolved on 2017-08-24 (20 years 4 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.