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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 33
  • 1
    Buckley, Peter
    Senior Vice President born in June 1965
    Individual (10 offsprings)
    Officer
    2021-03-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Illingworth, Richard Blair
    Chief Executive Officer born in March 1963
    Individual (57 offsprings)
    Officer
    2009-12-09 ~ 2011-09-02
    OF - Director → CIF 0
  • 3
    Billson, David Stuart
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2011-09-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (26 offsprings)
    Officer
    2022-11-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    O'driscoll, Johanna
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Billingham, Tim
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (28 offsprings)
    Officer
    2015-05-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Delaney, John Michael
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Bradshaw, John Richard
    Born in December 1955
    Individual (91 offsprings)
    Officer
    2001-03-30 ~ 2010-04-22
    OF - Director → CIF 0
  • 10
    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
  • 11
    Law, Charles
    Managing Director Cement & Lime born in September 1964
    Individual (9 offsprings)
    Officer
    2015-05-22 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    Vyas, Kinnary
    Individual (5 offsprings)
    Officer
    2011-03-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Creedon, Daniel Timothy
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 14
    Wright, Alexander William
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Joel, Mark Wilson
    Group Strategy And Business Performance Director born in May 1963
    Individual (26 offsprings)
    Officer
    2014-03-31 ~ 2020-02-03
    OF - Director → CIF 0
  • 16
    Greenwood, Jeremy Michael
    Readymix - Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2015-05-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Ragoucy, Cyrille
    Ceo born in January 1956
    Individual (17 offsprings)
    Officer
    2014-03-31 ~ 2016-01-19
    OF - Director → CIF 0
  • 18
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2015-05-22 ~ 2021-03-30
    OF - Director → CIF 0
  • 19
    Barker, Stephen James
    Born in March 1973
    Individual (35 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Davidson, Shaun
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 21
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (54 offsprings)
    Officer
    2014-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 22
    Lichfield, Ian
    Chief Financial Officer Building Products born in February 1967
    Individual (10 offsprings)
    Officer
    2009-12-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Smart, Katie Elizabeth
    Individual (39 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Secretary → CIF 0
  • 24
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2000-08-09 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 25
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (88 offsprings)
    Officer
    2000-08-09 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    Burne, Rupert
    Corporate Financier born in July 1963
    Individual (18 offsprings)
    Officer
    2010-04-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Penhallurick, Fiona Puleston
    Company Director 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
  • 28
    Doody, Robin John
    Regional Director born in February 1975
    Individual (21 offsprings)
    Officer
    2022-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 29
    Browne, Bevan John
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 30
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2000-07-04 ~ 2000-08-09
    OF - Nominee Director → CIF 0
  • 31
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2000-07-04 ~ 2000-08-09
    OF - Nominee Secretary → CIF 0
  • 32
    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 (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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
    2015-05-22 ~ now
    OF - Secretary → 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 03807476... (more)
Standard Industrial Classification
23640 - Manufacture Of Mortars
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
23610 - Manufacture Of Concrete Products For Construction Purposes
23620 - Manufacture Of Plaster Products For Construction Purposes

  • 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 (25 years 10 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.