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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 5
  • 1
    Grey, Simon James
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Cecil, David
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    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 2016-04-06 ~ 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
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2000-11-03
    OF - Secretary → CIF 0
    icon of calendar 2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Gwilt, Paul
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Financial Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 6
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 7
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 8
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 9
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 10
    Pippard, Angela
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 12
    Clare, Kenneth Stephen
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2002-02-25
    OF - Director → CIF 0
  • 13
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Jackson, Philip Charles
    Accountant born in July 1983
    Individual
    Officer
    icon of calendar 2022-11-21 ~ 2023-09-14
    OF - Director → CIF 0
  • 15
    Coggan, Ben
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 16
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 17
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 18
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 19
    Glenn, David John
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 20
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-04 ~ 2000-08-09
    PE - Nominee Director → CIF 0
  • 21
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2000-07-04 ~ 2000-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TARMAC (SOUTH WESTERN) LIMITED

Previous name
INGLEBY (1322) LIMITED - 2000-10-30
Standard Industrial Classification
74990 - Non-trading Company

  • TARMAC (SOUTH WESTERN) LIMITED
    Info
    INGLEBY (1322) LIMITED - 2000-10-30
    Registered number 04026403
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.