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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 34
  • 1
    Davidson, Shaun
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Ragoucy, Cyrille
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2014-03-31 ~ 2016-01-19
    OF - Director → CIF 0
  • 3
    Lichfield, Ian
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2009-12-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Browne, Bevan John
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Andrew Charles
    Born in October 1946
    Individual (91 offsprings)
    Officer
    2000-08-09 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Billson, David Stuart
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2011-09-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Creedon, Daniel Timothy
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 8
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2000-08-09 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 9
    Barker, Stephen James
    Born in March 1973
    Individual (35 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Burne, Rupert
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2010-04-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Smart, Katie Elizabeth
    Individual (39 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Joel, Mark Wilson
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2014-03-31 ~ 2020-02-03
    OF - Director → CIF 0
  • 13
    Fleetham, Paul
    Born in February 1961
    Individual (32 offsprings)
    Officer
    2015-05-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Doody, Robin John
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2022-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Vyas, Kinnary
    Individual (5 offsprings)
    Officer
    2011-03-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Buckley, Peter
    Senior Vice President born in June 1965
    Individual (12 offsprings)
    Officer
    2021-03-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 17
    Grey, Simon James
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Grey, Simon James
    Company Director born in October 1965
    Individual (11 offsprings)
    2022-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Delaney, John Michael
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2014-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Bradshaw, John Richard
    Born in December 1955
    Individual (91 offsprings)
    Officer
    2001-03-30 ~ 2010-04-22
    OF - Director → CIF 0
  • 21
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2016-03-15
    OF - Director → CIF 0
    Penhallurick, Fiona Puleston
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 22
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2015-05-22 ~ 2021-03-30
    OF - Director → CIF 0
  • 23
    Illingworth, Richard Blair
    Born in March 1963
    Individual (62 offsprings)
    Officer
    2009-12-09 ~ 2011-09-02
    OF - Director → CIF 0
  • 24
    Greenwood, Jeremy Michael
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2015-05-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    Wright, Alexander William
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 26
    O'driscoll, Johanna
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 27
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (26 offsprings)
    Officer
    2022-11-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 28
    Law, Charles
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2015-05-22 ~ 2016-12-05
    OF - Director → CIF 0
  • 29
    O'callaghan, Denis
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 30
    Billingham, Tim
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
    2015-05-22 ~ now
    OF - Secretary → CIF 0
  • 33
    TARMAC HOLDINGS LIMITED
    - now 07533961 03782704... (more)
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    TL ONE LIMITED - 2012-12-24
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Person with significant control
    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
  • 34
    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 BUILDING PRODUCTS LIMITED

Period: 2009-08-28 ~ now
Company number: 04026569 00558320... (more)
Registered names
TARMAC BUILDING PRODUCTS LIMITED - now 00558320... (more)
TARMAC BP LIMITED - 2009-08-28
INGLEBY (1324) LIMITED - 2005-10-31 07015119... (more)
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
23620 - Manufacture Of Plaster Products For Construction Purposes
23640 - Manufacture Of Mortars

  • TARMAC BUILDING PRODUCTS LIMITED
    Info
    TARMAC BP LIMITED - 2009-08-28
    SOUTH COAST ASPHALT LIMITED - 2009-08-28
    INGLEBY (1324) LIMITED - 2009-08-28
    Registered number 04026569
    Interchange 10 Railway Drive, Wolverhampton WV1 1LH
    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.