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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 26
  • 1
    Clare, Kenneth Stephen
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2000-11-03 ~ 2002-02-25
    OF - Director → CIF 0
  • 2
    Gwilt, Paul
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Smith, Andrew Charles
    Born in October 1946
    Individual (91 offsprings)
    Officer
    2000-08-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 5
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    2002-02-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-11-03 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 7
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2000-08-09 ~ 2000-11-03
    OF - Secretary → CIF 0
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 8
    Cottrell, Paul Francis William
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 9
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 10
    Glenn, David John
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2000-11-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 11
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Grey, Simon James
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 14
    Jackson, Philip Charles
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ 2023-09-14
    OF - Director → CIF 0
  • 15
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 16
    Cecil, David
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Coggan, Ben
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 18
    Pippard, Angela
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Hall, Timothy Conrad Langston
    Born in March 1953
    Individual (40 offsprings)
    Officer
    2000-11-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 20
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 21
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 22
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2000-07-04 ~ 2000-08-09
    OF - Nominee Secretary → CIF 0
  • 23
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 24
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (68 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 26
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2000-07-04 ~ 2000-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TARMAC (SOUTH WESTERN) LIMITED

Period: 2000-10-30 ~ now
Company number: 04026403
Registered names
TARMAC (SOUTH WESTERN) LIMITED - now
INGLEBY (1322) LIMITED - 2000-10-30 04103318... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TARMAC (SOUTH WESTERN) LIMITED
    Info
    INGLEBY (1322) LIMITED - 2000-10-30
    Registered number 04026403
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.