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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 27
  • 1
    Sheppard, Alan George
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2001-07-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2009-04-30 ~ 2009-09-02
    OF - Director → CIF 0
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2009-04-30 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 4
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Barritt, John Christopher
    Born in July 1947
    Individual (13 offsprings)
    Officer
    1999-04-13 ~ 2001-07-20
    OF - Director → CIF 0
  • 7
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Mclean, Adrian John
    Born in June 1969
    Individual (11 offsprings)
    Officer
    1999-07-07 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Jackson, Timothy Charles
    Individual (357 offsprings)
    Officer
    1999-04-13 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 10
    Roberts, Neil Graham Scott
    Born in January 1959
    Individual (13 offsprings)
    Officer
    2008-10-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Findlater, Robert Ian
    Born in March 1955
    Individual (31 offsprings)
    Officer
    1999-04-13 ~ 2000-05-26
    OF - Director → CIF 0
  • 12
    Mclean, Noel
    Born in May 1975
    Individual (16 offsprings)
    Officer
    1999-07-07 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Grady, David Anthony
    Born in August 1969
    Individual (162 offsprings)
    Officer
    2009-09-02 ~ 2010-06-11
    OF - Director → CIF 0
  • 15
    Hall, Timothy Conrad Langston
    Born in March 1953
    Individual (40 offsprings)
    Officer
    2004-02-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 16
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 17
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 18
    Bowater, John Ferguson
    Born in September 1949
    Individual (332 offsprings)
    Officer
    2000-11-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 19
    Reynolds, Christopher Gordon
    Individual (150 offsprings)
    Officer
    2000-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 20
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    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
    C/o Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 180 offsprings)
    Officer
    2009-09-02 ~ 2013-06-29
    OF - Director → CIF 0
    2009-09-02 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 24
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1999-03-01 ~ 1999-04-13
    OF - Nominee Director → CIF 0
  • 25
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2009-04-29 ~ 2013-06-29
    OF - Director → CIF 0
  • 26
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (201 offsprings)
    Officer
    1999-03-01 ~ 1999-04-13
    OF - Nominee Secretary → CIF 0
  • 27
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC RECYCLING SERVICES LIMITED

Period: 1999-04-22 ~ 2025-10-31
Company number: 03723387 04026466
Registered names
TARMAC RECYCLING SERVICES LIMITED - Dissolved 04026466
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
FILBUK 560 LIMITED - 1999-04-22 03593140... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC RECYCLING SERVICES LIMITED
    Info
    FILBUK 560 LIMITED - 1999-04-22
    Registered number 03723387
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 and dissolved on 2025-10-31 (26 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.