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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
Active 4
  • 1
    Button, Ruth Sarah
    Born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Harrison, Martin John
    Born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2014-08-08
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2012-12-30
    OF - Secretary → CIF 0
  • 3
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 5
    Willett, Graeme Francis
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Douglas, Helen
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Finance Director
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 7
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 11
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 12
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 13
    Oakes, Michael Howard
    Contracting Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 15
    Haines, Stuart Maurice
    Executive Director born in March 1957
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 16
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Leonard, Handel Thomas Robert
    Business Consultant born in September 1922
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 2000-04-30
    OF - Director → CIF 0
    Leonard, Handel Thomas Robert
    Business Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 18
    Mackenzie, Alan Kenneth
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 20
    Siddall, Peter John
    Demolition Contractor born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-04-17 ~ 1997-04-18
    PE - Nominee Director → CIF 0
  • 22
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-04-17 ~ 1997-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BDP SURFACING LIMITED

Previous name
LITTLESTONE LIMITED - 1997-08-27
Standard Industrial Classification
99999 - Dormant Company

  • BDP SURFACING LIMITED
    Info
    LITTLESTONE LIMITED - 1997-08-27
    Registered number 03355526
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1997-04-17 (28 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.