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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 23
  • 1
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    2000-07-21 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Wood, Nicholas Henry Aldous
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    2000-07-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Wilson Dyet
    Company Director born in May 1947
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Ogden, Clifford
    National Special Aggregates Ma born in June 1952
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2005-05-16
    OF - Director → CIF 0
  • 8
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Sharpe, Ian
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2000-07-21
    OF - Director → CIF 0
  • 10
    Wood, Richard John
    Accountant born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Harold, John William
    Commercial Director born in April 1943
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 12
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 13
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    1999-01-20 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 14
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    1999-01-20 ~ 2000-07-21
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (348 offsprings)
    Officer
    1999-05-25 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 15
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 16
    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 shares – More than 25% but not more than 50%CIF 0
  • 17
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2005-05-16 ~ 2016-08-31
    OF - Director → CIF 0
    2005-05-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 18
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    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
    2016-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2005-05-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 20
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (153 offsprings)
    Officer
    1998-08-19 ~ 1999-01-21
    OF - Nominee Director → CIF 0
  • 21
    SIBELCO UK LIMITED
    - now 00578631
    WBB MINERALS LIMITED - 2008-09-30
    SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02
    HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
    B.I.S. MINERALS LIMITED - 1987-01-15
    LAWTON MINERALS LIMITED - 1982-03-24
    Brookside Hall, Congleton Road, Sandbach, Cheshire, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    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
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 23
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (176 offsprings)
    Officer
    1998-08-19 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTIGE SPORTS SURFACES LIMITED

Period: 1999-01-21 ~ 2023-04-20
Company number: 03617878
Registered names
PRESTIGE SPORTS SURFACES LIMITED - Dissolved
FILBUK 547 LIMITED - 1999-01-21 03559468... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PRESTIGE SPORTS SURFACES LIMITED
    Info
    FILBUK 547 LIMITED - 1999-01-21
    Registered number 03617878
    Ground 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.