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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 31
  • 1
    Sheppard, Alan George
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2001-07-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2009-04-30 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2009-04-30 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 3
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Waterhouse, John Roger
    Born in September 1945
    Individual (10 offsprings)
    Officer
    1999-03-29 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual (43 offsprings)
    Officer
    1998-05-01 ~ 2000-08-14
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual (43 offsprings)
    Officer
    1998-05-01 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 7
    Baxter, David
    Born in October 1952
    Individual (25 offsprings)
    Officer
    1999-09-12 ~ 2000-08-14
    OF - Director → CIF 0
  • 8
    Barritt, John Christopher
    Born in July 1947
    Individual (13 offsprings)
    Officer
    2000-08-14 ~ 2001-07-20
    OF - Director → CIF 0
  • 9
    Kenny, Andrew
    Born in May 1952
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Burks, John Paul
    Born in December 1964
    Individual (18 offsprings)
    Officer
    2003-05-19 ~ 2009-02-18
    OF - Director → CIF 0
  • 12
    Lochman, Richard Stuart
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2003-11-28
    OF - Director → CIF 0
  • 13
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 14
    Hardman, David
    Born in January 1954
    Individual (14 offsprings)
    Officer
    1997-10-28 ~ 1998-05-01
    OF - Director → CIF 0
  • 15
    Roberts, Neil Graham Scott
    Born in January 1959
    Individual (13 offsprings)
    Officer
    2008-10-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Sproule, Lorraine
    Individual (10 offsprings)
    Officer
    1997-10-28 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 17
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Tetley, David
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 19
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 20
    Peacock, Martin John
    Born in December 1947
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 1999-09-12
    OF - Director → CIF 0
  • 21
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 22
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Reynolds, Christopher Gordon
    Individual (150 offsprings)
    Officer
    2001-04-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 24
    Anson, Steve
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2000-08-14 ~ 2003-05-19
    OF - Director → CIF 0
  • 25
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → 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
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1997-10-15 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
  • 28
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1997-10-15 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 29
    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, 300 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 30
    TARMAC NOMINEES LIMITED 00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2009-02-18 ~ 2013-06-29
    OF - Director → CIF 0
  • 31
    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, 409 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.