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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
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2016-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hatch, Jean
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1999-05-17 ~ 2002-08-02
    OF - Director → CIF 0
    Hatch, Jean
    Individual (7 offsprings)
    Officer
    1999-02-11 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 3
    Prockter, Adrian David
    Individual (18 offsprings)
    Officer
    2012-11-21 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 4
    Foster, Brian Edward
    Born in March 1950
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2008-09-29
    OF - Director → CIF 0
    2010-09-23 ~ 2012-04-30
    OF - Director → CIF 0
    Foster, Brian Edward
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2008-07-01
    OF - Secretary → CIF 0
    2010-12-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Southern, Karen Jane
    Individual (7 offsprings)
    Officer
    2010-02-24 ~ 2010-11-26
    OF - Secretary → CIF 0
    2012-04-30 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 6
    Rickerby, Thomas Albert
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ 2001-05-23
    OF - Director → CIF 0
  • 7
    Karen Lesley Dukes
    Individual (60 offsprings)
    Insolvency
    2016-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Groves, Henry Grenville Havelock
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 9
    Aston, Christopher James
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 10
    Johnson, Frank
    Born in June 1939
    Individual (6 offsprings)
    Officer
    1999-02-11 ~ 1999-05-14
    OF - Director → CIF 0
  • 11
    Roberts, Andrew Mark Wynne
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Brown, Frank Alan
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1999-02-11 ~ 2008-09-29
    OF - Director → CIF 0
  • 13
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-06-26 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    Jones, Carwyn Dyfed
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Isaacs, Richard Lloyd
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1999-02-11 ~ 2000-06-29
    OF - Director → CIF 0
  • 16
    Hillard, Jeremy David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2005-04-20 ~ 2009-04-09
    OF - Director → CIF 0
  • 17
    Groves, Alistair Michael William
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2008-09-29 ~ 2014-03-04
    OF - Director → CIF 0
  • 18
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Haines, Stuart Maurice
    Born in March 1957
    Individual (24 offsprings)
    Officer
    2000-06-29 ~ 2005-05-03
    OF - Director → CIF 0
    2009-04-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    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, 301 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2014-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    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, 410 offsprings)
    Officer
    2013-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1998-11-27 ~ 1999-02-11
    OF - Nominee Director → CIF 0
    1998-11-27 ~ 1999-02-11
    OF - Nominee Secretary → CIF 0
  • 23
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1998-11-27 ~ 1999-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERSEY ASPHALT LIMITED

Period: 1999-02-19 ~ 2017-08-24
Company number: 03675402
Registered names
MERSEY ASPHALT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-08-24
BROOMCO (1711) LIMITED - 1999-02-19 03659138... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MERSEY ASPHALT LIMITED
    Info
    BROOMCO (1711) LIMITED - 1999-02-19
    Registered number 03675402
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2017-08-24 (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.