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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 3
  • 1
    Choules, Michael John
    Director born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Groves, Henry Grenville Havelock
    Sales Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 2
    Foster, Brian Edward
    Finance Director born in March 1950
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2008-09-29
    OF - Director → CIF 0
    Foster, Brian Edward
    Finanve Director born in March 1950
    Individual
    icon of calendar 2010-09-23 ~ 2012-04-30
    OF - Director → CIF 0
    Foster, Brian Edward
    Finance Director
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2008-07-01
    OF - Secretary → CIF 0
    Foster, Brian Edward
    Individual
    icon of calendar 2010-12-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Groves, Alistair Michael William
    Wheat Trader born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2014-03-04
    OF - Director → CIF 0
  • 4
    Brown, Frank Alan
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Hillard, Jeremy David
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Roberts, Andrew Mark Wynne
    Sales Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Hatch, Jean
    Company Secretary born in August 1947
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2002-08-02
    OF - Director → CIF 0
    Hatch, Jean
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 9
    Haines, Stuart Maurice
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2005-05-03
    OF - Director → CIF 0
    Haines, Stuart Maurice
    Director born in March 1957
    Individual
    icon of calendar 2009-04-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Southern, Karen Jane
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2010-11-26
    OF - Secretary → CIF 0
    icon of calendar 2012-04-30 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 11
    Prockter, Adrian David
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 12
    Isaacs, Richard Lloyd
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2000-06-29
    OF - Director → CIF 0
  • 13
    Jones, Carwyn Dyfed
    Operations Manager born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Rickerby, Thomas Albert
    Commercial Director born in January 1942
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2001-05-23
    OF - Director → CIF 0
  • 15
    Johnson, Frank
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 1999-05-14
    OF - Director → CIF 0
  • 16
    Aston, Christopher James
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 17
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-11-27 ~ 1999-02-11
    PE - Nominee Director → CIF 0
    1998-11-27 ~ 1999-02-11
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2014-06-26 ~ 2015-03-31
    PE - Director → CIF 0
  • 19
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-11-27 ~ 1999-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERSEY ASPHALT LIMITED

Previous name
BROOMCO (1711) LIMITED - 1999-02-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MERSEY ASPHALT LIMITED
    Info
    BROOMCO (1711) LIMITED - 1999-02-19
    Registered number 03675402
    icon of addressPortland 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
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.