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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
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 3
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2005-05-16 ~ 2012-12-30
    OF - Secretary → CIF 0
  • 5
    Leonard, Handel Thomas Robert
    Born in September 1922
    Individual (10 offsprings)
    Officer
    1997-04-18 ~ 2000-04-30
    OF - Director → CIF 0
    Leonard, Handel Thomas Robert
    Individual (10 offsprings)
    Officer
    1997-04-18 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 8
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 10
    Fleetham, Paul
    Born in February 1961
    Individual (32 offsprings)
    Officer
    2004-06-15 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Mackenzie, Alan Kenneth
    Born in April 1961
    Individual (26 offsprings)
    Officer
    2000-10-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 13
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 14
    James, Clive Cadwgan
    Born in February 1948
    Individual (37 offsprings)
    Officer
    1999-04-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    Oakes, Michael Howard
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Willett, Graeme Francis
    Born in June 1946
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2007-05-01
    OF - Director → CIF 0
  • 17
    Siddall, Peter John
    Born in December 1947
    Individual (6 offsprings)
    Officer
    1997-04-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Harrison, Martin John
    Born in June 1969
    Individual (40 offsprings)
    Officer
    2013-04-16 ~ 2014-08-08
    OF - Director → CIF 0
  • 19
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 21
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Haines, Stuart Maurice
    Born in March 1957
    Individual (24 offsprings)
    Officer
    1999-04-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 23
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 24
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1997-04-17 ~ 1997-04-18
    OF - Nominee Secretary → CIF 0
  • 25
    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, 301 offsprings)
    Officer
    2013-04-16 ~ dissolved
    OF - Director → CIF 0
  • 26
    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 (68 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1997-04-17 ~ 1997-04-18
    OF - Nominee Director → CIF 0
  • 28
    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, 410 offsprings)
    Officer
    2013-04-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BDP SURFACING LIMITED

Period: 1997-08-27 ~ 2026-01-19
Company number: 03355526
Registered names
BDP SURFACING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
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 and dissolved on 2026-01-19 (28 years 9 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.