logo
explain how to read the page

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 4
  • 1
    Button, Ruth Sarah
    Born in July 1984
    Individual (47 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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, 233 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → 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, 343 offsprings)
    Officer
    2013-06-28 ~ now
    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, 156 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Choules, Michael John
    Born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Mclean, Adrian John
    Born in June 1969
    Individual (8 offsprings)
    Officer
    1999-07-07 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Sheppard, Alan George
    Born in February 1954
    Individual
    Officer
    2001-07-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Reynolds, Christopher Gordon
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Barritt, John Christopher
    Born in July 1947
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2001-07-20
    OF - Director → CIF 0
  • 6
    Roberts, Neil Graham Scott
    Born in January 1959
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Stirk, James Richard
    Born in October 1959
    Individual (13 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 (13 offsprings)
    Officer
    2009-04-30 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 8
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 10
    Wood, Richard John
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Mclean, Noel
    Born in May 1975
    Individual (12 offsprings)
    Officer
    1999-07-07 ~ 2003-07-01
    OF - Director → CIF 0
  • 12
    Bowater, John Ferguson
    Born in September 1949
    Individual (130 offsprings)
    Officer
    2000-11-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 13
    Jackson, Timothy Charles
    Individual (21 offsprings)
    Officer
    1999-04-13 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 14
    Hall, Timothy Conrad Langston
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2004-02-03 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    Grady, David Anthony
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    Grimason, Deborah
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 17
    Findlater, Robert Ian
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1999-04-13 ~ 2000-05-26
    OF - Director → CIF 0
  • 18
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1999-03-01 ~ 1999-04-13
    PE - Nominee Director → CIF 0
  • 19
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2009-04-29 ~ 2013-06-29
    PE - Director → CIF 0
  • 20
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1999-03-01 ~ 1999-04-13
    PE - Nominee Secretary → CIF 0
  • 21
    TARMAC DIRECTORS (UK) LIMITED - now
    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 (4 parents, 233 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 22
    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 (4 parents, 17 offsprings)
    Officer
    2009-09-02 ~ 2013-06-29
    PE - Director → CIF 0
    2009-09-02 ~ 2013-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TARMAC RECYCLING SERVICES LIMITED

Previous name
FILBUK 560 LIMITED - 1999-04-22
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 (27 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.