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
    Cecil, David
    Head Of Finance born in January 1982
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Grey, Simon James
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    2022-11-21 ~ now
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 331 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (10 parents, 158 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
  • 5
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    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 (4 parents, 232 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Coggan, Ben
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 5
    Jackson, Philip Charles
    Accountant born in July 1983
    Individual
    Officer
    2022-11-21 ~ 2023-09-14
    OF - Director → CIF 0
  • 6
    Pippard, Angela
    Accountant born in July 1976
    Individual
    Officer
    2023-09-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Financial Director
    Individual (21 offsprings)
    Officer
    2000-11-03 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 8
    Clare, Kenneth Stephen
    Company Director born in May 1949
    Individual
    Officer
    2000-11-03 ~ 2002-02-25
    OF - Director → CIF 0
  • 9
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 11
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 12
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    2000-08-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 13
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 14
    Gwilt, Paul
    Company Director born in May 1947
    Individual
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 16
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 17
    Glenn, David John
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 18
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    2000-08-09 ~ 2000-11-03
    OF - Secretary → CIF 0
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 19
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2000-11-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 20
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2000-07-04 ~ 2000-08-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 21
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-04 ~ 2000-08-09
    PE - Nominee Director → 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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 2000-07-04 (25 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.