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 26
  • 1
    Clare, Kenneth Stephen
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    2000-11-03 ~ 2002-02-25
    OF - Director → CIF 0
  • 2
    Pippard, Angela
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Coggan, Ben
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Cecil, David
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Gwilt, Paul
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 7
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2002-02-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 8
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2000-08-09 ~ 2000-11-03
    OF - Secretary → CIF 0
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 9
    Glenn, David John
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    2000-11-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 10
    Grey, Simon James
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 12
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 13
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Financial Director
    Individual (348 offsprings)
    Officer
    2000-11-03 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 14
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (88 offsprings)
    Officer
    2000-08-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 15
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (38 offsprings)
    Officer
    2000-11-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 16
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 17
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 18
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 20
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 21
    Jackson, Philip Charles
    Accountant born in July 1983
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ 2023-09-14
    OF - Director → CIF 0
  • 22
    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, 293 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 23
    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, 387 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 24
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2000-07-04 ~ 2000-08-09
    OF - Nominee Director → CIF 0
  • 25
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2000-07-04 ~ 2000-08-09
    OF - Nominee Secretary → CIF 0
  • 26
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02 08197397, 03751525, 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29 01266480
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31 03243000
    MORRINTON QUARRIES LIMITED - 1987-07-30 00165226
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 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
parent relation
Company in focus

TARMAC (SOUTH WESTERN) LIMITED

Previous name
INGLEBY (1322) LIMITED - 2000-10-30 09267738, 03255575, 03378759... (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 (25 years 8 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 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.