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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 4
  • 1
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Claiborne, Thomas Hamilton
    Vice President Administration born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-07-17
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2002-05-13
    OF - Secretary → CIF 0
    icon of calendar 2006-12-12 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 3
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 1999-04-20
    OF - Director → CIF 0
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    icon of calendar 1999-07-29 ~ 2004-02-03
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Burne, Rupert
    Corporate Financier born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2012-04-10
    OF - Director → CIF 0
  • 6
    Cather, David Connal
    Technical Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 9
    Gill, Anthony Keith, Sir
    Director Of Companies born in April 1930
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2000-03-14
    OF - Director → CIF 0
  • 10
    Hajjar, Karim
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2010-12-21
    OF - Director → CIF 0
  • 11
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 12
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Lea, Anthony William
    Finance Director Aa Plc born in November 1948
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2013-06-29
    OF - Director → CIF 0
  • 15
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 16
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 1999-07-29
    OF - Director → CIF 0
  • 18
    Dickens, Roger Joseph
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2000-03-14
    OF - Director → CIF 0
  • 19
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 20
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Evans, James Mcneilly
    Manager born in May 1941
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2013-06-29
    OF - Director → CIF 0
  • 23
    Banham, John Michael Middlecott, Sir
    Director Of Companies born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2000-03-14
    OF - Director → CIF 0
  • 24
    Bunker, Christopher Jonathan
    Group Finance Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 25
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 1999-04-20
    OF - Director → CIF 0
  • 26
    Gatenby, Michael Richard Brock
    Banker born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2000-03-14
    OF - Director → CIF 0
  • 27
    Robertson, Robert Sinclair
    Chief Executive Officer born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2006-12-12
    OF - Director → CIF 0
  • 28
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2008-09-01
    OF - Director → CIF 0
  • 29
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-11-30
    OF - Director → CIF 0
  • 30
    Weston, David Maxwell
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2009-05-29
    OF - Director → CIF 0
  • 31
    Thompson, Simon Robert
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2007-04-13
    OF - Director → CIF 0
  • 32
    Trahar, Anthony John
    Chairman & Ceo born in June 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2004-07-29
    OF - Director → CIF 0
  • 33
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2001-06-29
    OF - Director → CIF 0
  • 34
    Harrison, Roy James
    Managing Director Of Companies born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 35
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 36
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Director → CIF 0
  • 37
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Director → CIF 0
  • 38
    TL ONE LIMITED - 2012-12-24
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    icon of addressPortland 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - 2000-09-29
    Registered number 03751525
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (26 years 8 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
    icon of addressPortland 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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.