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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 21
  • 1
    Groves, Alistair Michael William
    Wheat Trader born in December 1968
    Individual (11 offsprings)
    Officer
    2008-09-29 ~ 2014-03-04
    OF - Director → CIF 0
  • 2
    Haines, Stuart Maurice
    Company Director born in March 1957
    Individual (24 offsprings)
    Officer
    2000-06-29 ~ 2005-05-03
    OF - Director → CIF 0
    Haines, Stuart Maurice
    Director born in March 1957
    Individual (24 offsprings)
    2009-04-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Choules, Michael John
    Director born in October 1960
    Individual (255 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Groves, Henry Grenville Havelock
    Sales Director born in May 1971
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 5
    Johnson, Frank
    Company Director born in June 1939
    Individual (5 offsprings)
    Officer
    1999-02-11 ~ 1999-05-14
    OF - Director → CIF 0
  • 6
    Roberts, Andrew Mark Wynne
    Sales Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Brown, Frank Alan
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    1999-02-11 ~ 2008-09-29
    OF - Director → CIF 0
  • 8
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-06-26 ~ 2016-03-15
    OF - Director → CIF 0
  • 9
    Foster, Brian Edward
    Finance Director born in March 1950
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2008-09-29
    OF - Director → CIF 0
    Foster, Brian Edward
    Finanve Director born in March 1950
    Individual (10 offsprings)
    2010-09-23 ~ 2012-04-30
    OF - Director → CIF 0
    Foster, Brian Edward
    Finance Director
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2008-07-01
    OF - Secretary → CIF 0
    Foster, Brian Edward
    Individual (10 offsprings)
    2010-12-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Isaacs, Richard Lloyd
    Director born in April 1945
    Individual (11 offsprings)
    Officer
    1999-02-11 ~ 2000-06-29
    OF - Director → CIF 0
  • 12
    Aston, Christopher James
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 13
    Rickerby, Thomas Albert
    Commercial Director born in January 1942
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ 2001-05-23
    OF - Director → CIF 0
  • 14
    Hatch, Jean
    Company Secretary born in August 1947
    Individual (7 offsprings)
    Officer
    1999-05-17 ~ 2002-08-02
    OF - Director → CIF 0
    Hatch, Jean
    Company Secretary
    Individual (7 offsprings)
    Officer
    1999-02-11 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 15
    Prockter, Adrian David
    Individual (17 offsprings)
    Officer
    2012-11-21 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 16
    Jones, Carwyn Dyfed
    Operations Manager born in July 1965
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Hillard, Jeremy David
    Director born in April 1960
    Individual (17 offsprings)
    Officer
    2005-04-20 ~ 2009-04-09
    OF - Director → CIF 0
  • 18
    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, 1425 offsprings)
    Officer
    1998-11-27 ~ 1999-02-11
    OF - Nominee Director → CIF 0
    1998-11-27 ~ 1999-02-11
    OF - Nominee Secretary → CIF 0
  • 19
    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, 293 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2014-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    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, 1237 offsprings)
    Officer
    1998-11-27 ~ 1999-02-11
    OF - Nominee 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, 387 offsprings)
    Officer
    2013-12-05 ~ dissolved
    OF - Secretary → 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
BROOMCO (1711) LIMITED - 1999-02-19 03591257... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.