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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
Active 10
  • 1
    Smart, Katie Elizabeth
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Delaney, John Michael
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Alexander William
    Born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Grey, Simon James
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Stephen James
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Browne, Bevan John
    Born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Billingham, Tim
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Davidson, Shaun
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - Secretary → CIF 0
  • 10
    TL ONE LIMITED - 2012-12-24
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 3
    Creedon, Daniel Timothy
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 4
    Burne, Rupert
    Corporate Financier born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Greenwood, Jeremy Michael
    Readymix - Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Ragoucy, Cyrille
    Ceo born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-01-19
    OF - Director → CIF 0
  • 7
    Grey, Simon James
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Vyas, Kinnary
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Bradshaw, John Richard
    Solicitor born in December 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2010-04-22
    OF - Director → CIF 0
  • 11
    Buckley, Peter
    Senior Vice President born in June 1965
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    Billson, David Stuart
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-03-15
    OF - Director → CIF 0
    Penhallurick, Fiona Puleston
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 14
    Lichfield, Ian
    Chief Financial Officer Building Products born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Joel, Mark Wilson
    Group Strategy And Business Performance Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2020-02-03
    OF - Director → CIF 0
  • 16
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Doody, Robin John
    Regional Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 19
    O'driscoll, Johanna
    Company Director born in January 1976
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 20
    Illingworth, Richard Blair
    Chief Executive Officer born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2011-09-02
    OF - Director → CIF 0
  • 21
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ 2021-03-30
    OF - Director → CIF 0
  • 22
    Law, Charles
    Managing Director Cement & Lime born in September 1964
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2016-12-05
    OF - Director → CIF 0
  • 23
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-04 ~ 2000-08-09
    PE - Nominee Director → CIF 0
  • 24
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2000-07-04 ~ 2000-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TARMAC BUILDING PRODUCTS LIMITED

Previous names
SOUTH COAST ASPHALT LIMITED - 2009-04-30
TARMAC BP LIMITED - 2009-08-28
INGLEBY (1324) LIMITED - 2005-10-31
Standard Industrial Classification
23620 - Manufacture Of Plaster Products For Construction Purposes
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
23640 - Manufacture Of Mortars
23610 - Manufacture Of Concrete Products For Construction Purposes

  • TARMAC BUILDING PRODUCTS LIMITED
    Info
    SOUTH COAST ASPHALT LIMITED - 2009-04-30
    TARMAC BP LIMITED - 2009-04-30
    INGLEBY (1324) LIMITED - 2009-04-30
    Registered number 04026569
    icon of addressInterchange 10 Railway Drive, Wolverhampton WV1 1LH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (25 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.