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 20
  • 1
    Deller, Robert
    Sales Director born in March 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 2
    Blount, David
    Director born in December 1947
    Individual (17 offsprings)
    Officer
    1999-08-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Davies, Miles
    Production Director born in September 1961
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Michael John
    Managing Director born in December 1956
    Individual (43 offsprings)
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2012-04-25 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2001-01-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 7
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual (35 offsprings)
    Officer
    2005-05-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 11
    Yates, Nigel
    Marketing Director born in February 1961
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Mccoll, Mark John
    Accountant born in May 1960
    Individual (27 offsprings)
    Officer
    2001-01-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 13
    Billson, David Stuart
    Finance Director born in November 1966
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2012-04-25
    OF - Director → CIF 0
    Billson, David Stuart
    Individual (10 offsprings)
    Officer
    1999-08-27 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 14
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 15
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 offsprings)
    Officer
    1999-08-10 ~ 1999-08-27
    OF - Nominee Director → CIF 0
  • 16
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    OF - Director → CIF 0
  • 17
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1999-08-10 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
  • 18
    TARMAC DIRECTORS (UK) LIMITED - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED
    - 2015-08-03 03221775
    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 (32 parents, 293 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 19
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    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 (18 parents, 178 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    OF - Director → CIF 0
  • 20
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC TOPPAVE LIMITED

Period: 2000-01-26 ~ 2016-03-29
Company number: 03823138
Registered names
TARMAC TOPPAVE LIMITED - Dissolved
FILBUK 579 LIMITED - 1999-08-27 03617874... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC TOPPAVE LIMITED
    Info
    TARMAC TOP PAVE LIMITED - 2000-01-26
    FILBUK 579 LIMITED - 2000-01-26
    Registered number 03823138
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-10 and dissolved on 2016-03-29 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.