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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
    Haines, Stuart Maurice
    Born in March 1957
    Individual (24 offsprings)
    Officer
    1999-04-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 2
    Willett, Graeme Francis
    Born in June 1946
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Last, Terence Robert
    Born in July 1950
    Individual (71 offsprings)
    Officer
    2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Leonard, Handel Thomas Robert
    Born in September 1922
    Individual (9 offsprings)
    Officer
    1997-04-18 ~ 2000-04-30
    OF - Director → CIF 0
    Leonard, Handel Thomas Robert
    Individual (9 offsprings)
    Officer
    1997-04-18 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 6
    Fleetham, Paul
    Born in February 1961
    Individual (28 offsprings)
    Officer
    2004-06-15 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Harrison, Martin John
    Born in June 1969
    Individual (39 offsprings)
    Officer
    2013-04-16 ~ 2014-08-08
    OF - Director → CIF 0
  • 8
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2005-05-16 ~ 2012-12-30
    OF - Secretary → CIF 0
  • 9
    Oakes, Michael Howard
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    James, Clive Cadwgan
    Born in February 1948
    Individual (35 offsprings)
    Officer
    1999-04-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (484 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 12
    Wood, Richard John
    Born in September 1972
    Individual (148 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 14
    Jackson, Timothy Charles
    Born in July 1952
    Individual (348 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Siddall, Peter John
    Born in December 1947
    Individual (6 offsprings)
    Officer
    1997-04-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (34 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 19
    Douglas, Helen
    Born in April 1960
    Individual (31 offsprings)
    Officer
    1999-04-30 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    1999-04-30 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 20
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 21
    Mackenzie, Alan Kenneth
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2000-10-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 656 offsprings)
    Officer
    1997-04-17 ~ 1997-04-18
    OF - Nominee 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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2013-04-16 ~ now
    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
    2013-04-16 ~ now
    OF - 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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1997-04-17 ~ 1997-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BDP SURFACING LIMITED

Period: 1997-08-27 ~ now
Company number: 03355526
Registered names
BDP SURFACING LIMITED - now
LITTLESTONE LIMITED - 1997-08-27
Standard Industrial Classification
99999 - Dormant Company

  • BDP SURFACING LIMITED
    Info
    LITTLESTONE LIMITED - 1997-08-27
    Registered number 03355526
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1997-04-17 (28 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.