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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 29
  • 1
    Kenny, Andrew
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 2
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Baxter, David
    Born in October 1952
    Individual (23 offsprings)
    Officer
    1999-09-12 ~ 2000-08-14
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Wood, Richard John
    Born in October 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Roberts, Neil Graham Scott
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2008-10-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    Lochman, Richard Stuart
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2003-11-28
    OF - Director → CIF 0
  • 9
    Reynolds, Christopher Gordon
    Individual (149 offsprings)
    Officer
    2001-04-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Boyd, Robert Ian Walter
    Born in July 1945
    Individual (40 offsprings)
    Officer
    1998-05-01 ~ 2000-08-14
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual (40 offsprings)
    Officer
    1998-05-01 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 12
    Stirk, James Richard
    Born in October 1959
    Individual (224 offsprings)
    Officer
    2009-04-30 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2009-04-30 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 13
    Sproule, Lorraine
    Individual (10 offsprings)
    Officer
    1997-10-28 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 14
    Peacock, Martin John
    Born in December 1947
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 1999-09-12
    OF - Director → CIF 0
  • 15
    Burks, John Paul
    Born in December 1964
    Individual (18 offsprings)
    Officer
    2003-05-19 ~ 2009-02-18
    OF - Director → CIF 0
  • 16
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 17
    Anson, Steve
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2000-08-14 ~ 2003-05-19
    OF - Director → CIF 0
  • 18
    Sheppard, Alan George
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2001-07-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Barritt, John Christopher
    Born in July 1947
    Individual (12 offsprings)
    Officer
    2000-08-14 ~ 2001-07-20
    OF - Director → CIF 0
  • 20
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 21
    Tetley, David
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 22
    Waterhouse, John Roger
    Born in October 1945
    Individual (10 offsprings)
    Officer
    1999-03-29 ~ 2003-05-01
    OF - Director → CIF 0
  • 23
    Hardman, David
    Born in January 1954
    Individual (13 offsprings)
    Officer
    1997-10-28 ~ 1998-05-01
    OF - Director → CIF 0
  • 24
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1997-10-15 ~ 1997-10-28
    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, 293 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    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 (67 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
    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
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1997-10-15 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 29
    TARMAC NOMINESS LIMITED
    TARMAC NOMINEES LIMITED 00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2009-02-18 ~ 2013-06-29
    OF - Director → CIF 0
parent relation
Company in focus

ENVIRONMENTAL AGGREGATES LIMITED

Period: 1997-11-06 ~ 2025-10-31
Company number: 03450086
Registered names
ENVIRONMENTAL AGGREGATES LIMITED - Dissolved
RAPIDSTAPLE LIMITED - 1997-11-06
Standard Industrial Classification
99999 - Dormant Company

  • ENVIRONMENTAL AGGREGATES LIMITED
    Info
    RAPIDSTAPLE LIMITED - 1997-11-06
    Registered number 03450086
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 and dissolved on 2025-10-31 (28 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.