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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
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TL ONE LIMITED - 2012-12-24
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Deighton, Keith William
    Human Resources Director born in March 1950
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Norton, Stanley Frederick
    Pensions Manager born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Penny, Michael William
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    icon of calendar 2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Ellwood, Clive Graham
    Chartered Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2011-11-04
    OF - Director → CIF 0
  • 6
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    James, Dyfrig Morgan
    Regional President Northern & Central Europe born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 9
    Ragoucy, Cyrille
    Ceo born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 10
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2003-04-04
    OF - Director → CIF 0
  • 11
    Mcrae, Alistair
    Financial Controller Aggregates born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2013-04-05
    OF - Director → CIF 0
  • 12
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2014-05-23
    OF - Director → CIF 0
  • 13
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Crump, Mark Leslie
    Chartered Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 18
    Eperjesi, Louis Leslie Alexander
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2007-04-13
    OF - Director → CIF 0
  • 20
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 21
    Onions, Sandra
    General Accounting Manager/Interim Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-05
    OF - Director → CIF 0
  • 22
    Reid, Martin Paul
    Head Of Corporate Control born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2010-04-06
    OF - Director → CIF 0
  • 23
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2013-01-07
    OF - Director → CIF 0
  • 24
    Colhoun, Francis
    Chief Financial Officer born in April 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2013-04-05
    OF - Director → CIF 0
  • 25
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2010-04-13
    OF - Director → CIF 0
  • 26
    Costa, Gerard Francois Michel
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2009-06-19
    OF - Director → CIF 0
  • 27
    Monro, Richard Charles
    Assistant Company Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-03 ~ 1998-04-23
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-03 ~ 1998-04-23
    PE - Nominee Director → CIF 0
  • 30
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2010-02-01 ~ 2013-04-05
    PE - Director → CIF 0
    2014-05-23 ~ 2015-05-22
    PE - Director → CIF 0
parent relation
Company in focus

TARMAC (UK) SERVICES LIMITED

Previous names
LAFARGE (UK) SERVICES LIMITED - 2015-08-03
MANAGEPOWER LIMITED - 1998-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TARMAC (UK) SERVICES LIMITED
    Info
    LAFARGE (UK) SERVICES LIMITED - 2015-08-03
    MANAGEPOWER LIMITED - 2015-08-03
    Registered number 03540172
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 and dissolved on 2019-10-15 (21 years 6 months). The company status is Dissolved.
    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.