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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
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    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 addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 13
  • 1
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 2
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2004-02-03
    OF - Director → CIF 0
  • 3
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    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
    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
  • 6
    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
  • 7
    Bryan, Keith
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2000-03-13
    OF - Director → CIF 0
  • 8
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1999-05-13 ~ 1999-08-03
    PE - Nominee Director → CIF 0
  • 10
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1999-05-13 ~ 1999-08-03
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 12
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    PE - Director → CIF 0
  • 13
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Corporate (6 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    PE - Director → CIF 0
    2004-02-03 ~ 2013-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TARMAC HIGHWAY SERVICES LIMITED

Previous names
TARMAC TOPAZ LIMITED - 2009-12-15
FILBUK 577 LIMITED - 1999-09-10
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC HIGHWAY SERVICES LIMITED
    Info
    TARMAC TOPAZ LIMITED - 2009-12-15
    FILBUK 577 LIMITED - 2009-12-15
    Registered number 03770492
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 and dissolved on 2021-03-17 (21 years 10 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.