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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 5
  • 1
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 336 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LAWTON MINERALS LIMITED - 1982-03-24
    WBB MINERALS LIMITED - 2008-09-30
    B.I.S. MINERALS LIMITED - 1987-01-15
    BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
    SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02
    HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
    icon of addressBrookside Hall, Congleton Road, Sandbach, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Brown, Wilson Dyet
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 2
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Wood, Nicholas Henry Aldous
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2000-07-21
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 5
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    Ogden, Clifford
    National Special Aggregates Ma born in June 1952
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Sharpe, Ian
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2000-07-21
    OF - Director → CIF 0
  • 9
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Douglas, Helen
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 11
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 12
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 14
    Harold, John William
    Commercial Director born in April 1943
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2005-05-16 ~ 2016-08-31
    PE - Director → CIF 0
  • 16
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1998-08-19 ~ 1999-01-21
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1998-08-19 ~ 1999-01-21
    PE - Nominee Director → CIF 0
  • 18
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2005-05-16 ~ 2016-08-31
    PE - Director → CIF 0
    2005-05-16 ~ 2016-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PRESTIGE SPORTS SURFACES LIMITED

Previous name
FILBUK 547 LIMITED - 1999-01-21
Standard Industrial Classification
99999 - Dormant Company

  • PRESTIGE SPORTS SURFACES LIMITED
    Info
    FILBUK 547 LIMITED - 1999-01-21
    Registered number 03617878
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 and dissolved on 2023-04-20 (24 years 8 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.