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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2015-08-27
    OF - Director → CIF 0
    icon of calendar 2015-06-18 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Bradshaw, John Richard
    Solicitor born in December 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 9
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
    1999-06-04 ~ 1999-10-05
    PE - Nominee Secretary → CIF 0
  • 13
    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
    1999-06-04 ~ 1999-10-05
    PE - Nominee Director → CIF 0
  • 14
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    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
  • 15
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-06-18
    PE - Director → CIF 0
parent relation
Company in focus

TARMAC NOMINEES TWO LIMITED

Previous names
TARMAC HOLDINGS LIMITED - 1999-07-28
TARMAC SHELFCO LIMITED - 2000-11-16
HACKREMCO (NO.1487) LIMITED - 1999-06-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TARMAC NOMINEES TWO LIMITED
    Info
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-07-28
    Registered number 03782704
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • TARMAC NOMINEES TWO LIMITED
    S
    Registered number missing
    icon of addressC/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,west Midlands, WV4 6JP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    PERMANITE LIMITED - 1993-11-12
    HUGGETT & MATTHEWS LIMITED - 1989-10-25
    icon of addressMillfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ dissolved
    CIF 22 - Director → ME
    Officer
    icon of calendar 2000-11-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    icon of addressC/o Tarmac, Millfields Road, Ettingshall Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ dissolved
    CIF 23 - Director → ME
    Officer
    icon of calendar 2000-11-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    POZAMENT CEMENT LIMITED - 1983-10-17
    POZAMENT LIMITED - 2007-03-21
    icon of addressMillfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    CIF 2 - Director → ME
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    icon of addressC/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ now
    CIF 19 - Director → ME
    Officer
    icon of calendar 2000-11-28 ~ now
    CIF 8 - Secretary → ME
  • 5
    POLLARDS OF LONDON LIMITED - 1991-07-05
    POLLARDS FYRESPAN LIMITED - 1994-09-14
    POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
    icon of addressC/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ dissolved
    CIF 26 - Director → ME
    Officer
    icon of calendar 2000-11-28 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    icon of addressC/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ now
    CIF 18 - Director → ME
    Officer
    icon of calendar 2000-11-28 ~ now
    CIF 7 - Secretary → ME
  • 7
    icon of addressC/o Tarmac Plc Millfields Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ dissolved
    CIF 21 - Director → ME
    Officer
    icon of calendar 2000-11-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    icon of addressC/o Tarmac Plc Millfields Road, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ now
    CIF 20 - Director → ME
    Officer
    icon of calendar 2000-11-28 ~ now
    CIF 9 - Secretary → ME
  • 9
    icon of addressMillfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-02 ~ now
    CIF 5 - Director → ME
    Officer
    icon of calendar 2004-02-03 ~ now
    CIF 3 - Secretary → ME
  • 10
    icon of addressMillfields Road,ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ now
    CIF 24 - Director → ME
    Officer
    icon of calendar 2000-11-28 ~ now
    CIF 13 - Secretary → ME
  • 11
    RUBEROID BUILDING PRODUCTS LIMITED - 1993-11-02
    icon of addressMillfields Road,ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ dissolved
    CIF 25 - Director → ME
    Officer
    icon of calendar 2000-11-28 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 4
  • 1
    INTERCEDE 999 LIMITED - 1993-02-25
    icon of addressFlat 3, 37 Craven Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1999-12-17 ~ 1999-12-17
    CIF 27 - Director → ME
  • 2
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2005-05-16
    CIF 6 - Director → ME
    Officer
    icon of calendar 2004-02-03 ~ 2005-05-16
    CIF 4 - Secretary → ME
  • 3
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    INTERCEDE 442 LIMITED - 1987-08-03
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-10-22
    CIF 29 - Director → ME
    Officer
    icon of calendar 2000-11-28 ~ 2001-10-22
    CIF 17 - Secretary → ME
  • 4
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-10-22
    CIF 28 - Director → ME
    Officer
    icon of calendar 2000-11-28 ~ 2001-10-22
    CIF 16 - Secretary → ME

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