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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 3
  • 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
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 342 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Mccoll, Mark John
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 3
    Davies, Miles
    Production Director born in September 1961
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-05-16
    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
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Billson, David Stuart
    Finance Director born in November 1966
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2012-04-25
    OF - Director → CIF 0
    Billson, David Stuart
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 9
    Blount, David
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Yates, Nigel
    Marketing Director born in February 1961
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Deller, Robert
    Sales Director born in March 1950
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 13
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressC/o Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    PE - Director → CIF 0
  • 14
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2009-07-13 ~ 2013-06-29
    PE - Director → CIF 0
  • 15
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1999-08-10 ~ 1999-08-27
    PE - Nominee Director → CIF 0
  • 16
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1999-08-10 ~ 1999-08-27
    PE - Nominee Secretary → CIF 0
  • 17
    TARMAC DIRECTORS (UK) LIMITED - now
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

TARMAC TOPPAVE LIMITED

Previous names
FILBUK 579 LIMITED - 1999-08-27
TARMAC TOP PAVE LIMITED - 2000-01-26
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC TOPPAVE LIMITED
    Info
    FILBUK 579 LIMITED - 1999-08-27
    TARMAC TOP PAVE LIMITED - 1999-08-27
    Registered number 03823138
    icon of addressPortland 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
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.