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
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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, 331 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    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, 158 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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, 232 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    2010-12-21 ~ 2013-06-29
    OF - Director → CIF 0
  • 3
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual
    Officer
    2000-03-13 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Harrison, Roy James
    Managing Director Of Companies born in July 1947
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Weston, David Maxwell
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Thompson, Simon Robert
    Company Director born in June 1959
    Individual
    Officer
    2004-07-29 ~ 2007-04-13
    OF - Director → CIF 0
  • 8
    Lea, Anthony William
    Finance Director Aa Plc born in November 1948
    Individual
    Officer
    2000-03-13 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Gill, Anthony Keith, Sir
    Director Of Companies born in April 1930
    Individual
    Officer
    1999-05-24 ~ 2000-03-14
    OF - Director → CIF 0
  • 10
    Gatenby, Michael Richard Brock
    Banker born in October 1944
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-03-14
    OF - Director → CIF 0
  • 11
    Cather, David Connal
    Technical Director born in August 1959
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2005-05-16
    OF - Director → CIF 0
  • 12
    Burne, Rupert
    Corporate Financier born in July 1963
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2012-04-10
    OF - Director → CIF 0
  • 13
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    1999-04-09 ~ 1999-04-20
    OF - Director → CIF 0
  • 14
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2016-03-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 15
    Dickens, Roger Joseph
    Chartered Accountant born in January 1948
    Individual
    Officer
    1999-05-24 ~ 2000-03-14
    OF - Director → CIF 0
  • 16
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Hajjar, Karim
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-12-21
    OF - Director → CIF 0
  • 18
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 1999-07-29
    OF - Director → CIF 0
  • 19
    Trahar, Anthony John
    Chairman & Ceo born in June 1949
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2004-07-29
    OF - Director → CIF 0
  • 20
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 21
    Bunker, Christopher Jonathan
    Group Finance Director born in December 1946
    Individual
    Officer
    1999-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 22
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 24
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 25
    Robertson, Robert Sinclair
    Chief Executive Officer born in December 1951
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2006-12-12
    OF - Director → CIF 0
  • 26
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    1999-04-09 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 27
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2013-06-29
    OF - Director → CIF 0
  • 28
    Claiborne, Thomas Hamilton
    Vice President Administration born in December 1964
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-07-17
    OF - Director → CIF 0
  • 29
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-11-30
    OF - Director → CIF 0
  • 30
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 31
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (129 offsprings)
    Officer
    1999-04-09 ~ 1999-04-20
    OF - Director → CIF 0
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (129 offsprings)
    1999-07-29 ~ 2004-02-03
    OF - Director → CIF 0
  • 32
    Banham, John Michael Middlecott, Sir
    Director Of Companies born in August 1940
    Individual (3 offsprings)
    Officer
    1999-05-24 ~ 2000-03-14
    OF - Director → CIF 0
  • 33
    Evans, James Mcneilly
    Manager born in May 1941
    Individual
    Officer
    2000-03-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    2001-03-30 ~ 2002-05-13
    OF - Secretary → CIF 0
    2006-12-12 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 35
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 36
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Director → CIF 0
  • 37
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    TL ONE LIMITED - 2012-12-24
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TARMAC GROUP LIMITED

Previous names
TARMAC PLC - 2000-09-29
TARMAC GROUP PLC - 1999-07-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TARMAC GROUP LIMITED
    Info
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Registered number 03751525
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 1999-04-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • TARMAC GROUP LIMITED
    S
    Registered number 3751525
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.