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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 23
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Karen Lesley Dukes
    Individual (7 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Smith, Andrew Charles
    Born in October 1946
    Individual (91 offsprings)
    Officer
    2000-08-09 ~ 2000-10-27
    OF - Director → CIF 0
  • 4
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2000-10-27 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    Ragdale, Philip
    Born in September 1947
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Reynolds, Christopher Gordon
    Individual (150 offsprings)
    Officer
    2001-01-01 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 7
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2009-04-29 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2000-08-09 ~ 2001-01-01
    OF - Secretary → CIF 0
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 8
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Roberts, Neil Graham Scott
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2005-05-16
    OF - Director → CIF 0
    2008-10-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Barritt, John Christopher
    Born in July 1947
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2001-07-20
    OF - Director → CIF 0
  • 11
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 12
    James, Clive Cadwgan
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2005-05-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 14
    Parkes, Jeremy Keith
    Individual (5 offsprings)
    Officer
    2003-06-25 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 15
    Hall, Timothy Conrad Langston
    Born in March 1953
    Individual (40 offsprings)
    Officer
    2004-02-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 16
    Sheppard, Alan George
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2001-07-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 18
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 19
    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
  • 20
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2009-04-29 ~ 2013-06-29
    OF - Director → CIF 0
  • 21
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 22
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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 RECYCLING LIMITED

Period: 2000-10-25 ~ 2016-12-21
Company number: 04026466 03723387
Registered names
TARMAC RECYCLING LIMITED - Dissolved 03723387
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-21
INGLEBY (1321) LIMITED - 2000-10-25 08524674... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC RECYCLING LIMITED
    Info
    INGLEBY (1321) LIMITED - 2000-10-25
    Registered number 04026466
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 and dissolved on 2016-12-21 (16 years 5 months). The status of the company number is Dissolved.
    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.