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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
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (26 offsprings)
    Officer
    2022-11-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Creedon, Daniel Timothy
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 4
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (28 offsprings)
    Officer
    2015-05-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2000-08-09 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 7
    Davidson, Shaun
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Greenwood, Jeremy Michael
    Readymix - Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2015-05-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Wright, Alexander William
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    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
    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
  • 12
    O'driscoll, Johanna
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Bradshaw, John Richard
    Born in December 1955
    Individual (91 offsprings)
    Officer
    2001-03-30 ~ 2010-04-22
    OF - Director → CIF 0
  • 14
    Burne, Rupert
    Corporate Financier born in July 1963
    Individual (18 offsprings)
    Officer
    2010-04-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Buckley, Peter
    Senior Vice President born in June 1965
    Individual (10 offsprings)
    Officer
    2021-03-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 16
    Law, Charles
    Managing Director Cement & Lime born in September 1964
    Individual (9 offsprings)
    Officer
    2015-05-22 ~ 2016-12-05
    OF - Director → CIF 0
  • 17
    Billingham, Tim
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (88 offsprings)
    Officer
    2000-08-09 ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2015-05-22 ~ 2021-03-30
    OF - Director → CIF 0
  • 20
    Ragoucy, Cyrille
    Ceo born in January 1956
    Individual (17 offsprings)
    Officer
    2014-03-31 ~ 2016-01-19
    OF - Director → CIF 0
  • 21
    Smart, Katie Elizabeth
    Individual (39 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Secretary → CIF 0
  • 22
    Browne, Bevan John
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 23
    Delaney, John Michael
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Billson, David Stuart
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2011-09-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Barker, Stephen James
    Born in March 1973
    Individual (35 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 26
    Vyas, Kinnary
    Individual (5 offsprings)
    Officer
    2011-03-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 27
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (54 offsprings)
    Officer
    2014-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 28
    Illingworth, Richard Blair
    Chief Executive Officer born in March 1963
    Individual (57 offsprings)
    Officer
    2009-12-09 ~ 2011-09-02
    OF - Director → CIF 0
  • 29
    Doody, Robin John
    Regional Director born in February 1975
    Individual (21 offsprings)
    Officer
    2022-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 30
    TARMAC HOLDINGS LIMITED
    - now 07533961 00132583, 03782704
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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
    PE - Secretary → CIF 0
  • 32
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2000-07-04 ~ 2000-08-09
    PE - Nominee Director → CIF 0
  • 33
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2000-07-04 ~ 2000-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TARMAC BUILDING PRODUCTS LIMITED

Linked company numbers found in government register: 04026569, 00558320
Previous names
TARMAC BP LIMITED - 2009-08-28
SOUTH COAST ASPHALT LIMITED - 2009-04-30
INGLEBY (1324) LIMITED - 2005-10-31 09267738, 03255575, 03378759... (more)
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
23620 - Manufacture Of Plaster Products For Construction Purposes
23610 - Manufacture Of Concrete 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 (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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.