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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 22
  • 1
    Brown, Andrew
    Manager Sand & Stone Quarrying born in August 1953
    Individual (5 offsprings)
    Officer
    1998-02-19 ~ 1998-10-26
    OF - Director → CIF 0
  • 2
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Helen
    Director born in April 1960
    Individual (31 offsprings)
    Officer
    1999-09-01 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Director
    Individual (31 offsprings)
    Officer
    1999-09-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 4
    Riley, Kenneth Alfred
    Director born in March 1941
    Individual (24 offsprings)
    Officer
    1998-10-26 ~ 1999-09-01
    OF - Director → CIF 0
  • 5
    Brown, Francis Jnr
    Manager Sand & Stone Quarrying born in August 1953
    Individual (6 offsprings)
    Officer
    1998-02-19 ~ 1998-10-26
    OF - Director → CIF 0
    Brown, Francis Jnr
    Manager Sand & Stone Quarrying
    Individual (6 offsprings)
    Officer
    1998-02-19 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 6
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 7
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Boyd, Robert Ian Walter
    Director born in June 1945
    Individual (40 offsprings)
    Officer
    1998-10-26 ~ 1999-10-21
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Director
    Individual (40 offsprings)
    Officer
    1998-10-26 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 10
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 12
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 13
    Peacock, Martin John
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    1998-10-26 ~ 1999-09-01
    OF - Director → CIF 0
  • 14
    Haines, Stuart Maurice
    Director born in March 1957
    Individual (24 offsprings)
    Officer
    1999-09-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    James, Clive Cadwgan
    Director born in February 1948
    Individual (35 offsprings)
    Officer
    1999-09-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 16
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
    2005-05-16 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-02-19 ~ 1998-02-19
    OF - Nominee Director → CIF 0
  • 18
    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
    Portland House, Bickenhill Lane, Solihull, 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
  • 19
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-02-19 ~ 1998-02-19
    OF - Nominee Secretary → CIF 0
  • 22
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
parent relation
Company in focus

WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED

Period: 1998-02-19 ~ 2021-03-17
Company number: 03513199
Registered name
WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED
    Info
    Registered number 03513199
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 and dissolved on 2021-03-17 (23 years). The company status is Dissolved.
    CIF 0
  • WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED
    S
    Registered number 03513199
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WADDINGTON FELL QUARRIES LIMITED
    00690380
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.