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 (142 offsprings)
    Officer
    2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (4 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
  • 3
    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 (4 parents, 331 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 (10 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    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 (4 parents, 232 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 2
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Sharpe, Ian
    Director born in February 1953
    Individual
    Officer
    1999-05-25 ~ 2000-07-21
    OF - Director → CIF 0
  • 4
    Brown, Wilson Dyet
    Company Director born in May 1947
    Individual
    Officer
    1999-05-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 5
    Harold, John William
    Commercial Director born in April 1943
    Individual
    Officer
    1999-05-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Wood, Nicholas Henry Aldous
    Director born in October 1951
    Individual
    Officer
    2000-07-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    1999-01-20 ~ 2000-07-21
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (21 offsprings)
    Officer
    1999-05-25 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 9
    Douglas, Helen
    Individual
    Officer
    2000-07-21 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 10
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 13
    Ogden, Clifford
    National Special Aggregates Ma born in June 1952
    Individual
    Officer
    2000-07-21 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    1999-01-20 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 15
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1998-08-19 ~ 1999-01-21
    PE - Nominee Director → CIF 0
  • 16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2005-05-16 ~ 2016-08-31
    PE - Director → CIF 0
  • 17
    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 (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
  • 18
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1998-08-19 ~ 1999-01-21
    PE - Nominee 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
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.