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 6
  • 1
    Evans, Christopher
    Maintenance Engineer born in April 1964
    Individual (1 offspring)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Grange, Eric Clifford Ernest
    Depot Supervisor born in March 1960
    Individual (1 offspring)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Davies, John Tony
    Head Of Human Resources born in May 1955
    Individual (4 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Director → CIF 0
  • 5
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    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 (4 parents, 331 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 158 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Hughes, Jane Louise
    Payroll Manager born in July 1968
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    May, Paul Robert
    Surfacing Operative born in August 1948
    Individual
    Officer
    2007-03-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 3
    Blount, David
    Director born in December 1947
    Individual
    Officer
    2001-11-08 ~ 2011-03-15
    OF - Director → CIF 0
  • 4
    Wentzel, Charles Anthony
    Personnel Manager born in February 1948
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2007-09-14
    OF - Director → CIF 0
    Wentzel, Charles Anthony
    Human Resource Manager
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 5
    Johnson, Frank Charles
    Maintenance Team Leader born in March 1940
    Individual
    Officer
    2001-11-08 ~ 2005-03-08
    OF - Director → CIF 0
  • 6
    Holmes, Andrew John
    Fixed Plant Maintenance Techni born in August 1968
    Individual
    Officer
    2001-11-08 ~ 2002-11-13
    OF - Director → CIF 0
  • 7
    Dodd, Gary William
    Quarrying born in February 1965
    Individual
    Officer
    2003-03-06 ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    Trout, Francis Paul
    Quality Teamleader Tarmac Prec born in March 1971
    Individual
    Officer
    2005-08-08 ~ 2010-10-21
    OF - Director → CIF 0
  • 9
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 10
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (129 offsprings)
    Officer
    2001-03-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Cockings, Bryan
    Supervisor born in October 1955
    Individual
    Officer
    2010-03-26 ~ 2016-02-21
    OF - Director → CIF 0
  • 12
    Funnell, Stephen John
    Payroll Manager born in June 1967
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2002-02-08 ~ 2007-03-22
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    2002-02-08 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 14
    Knowles, Lee
    Director born in January 1972
    Individual
    Officer
    2016-05-09 ~ 2016-09-27
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-01 ~ 2001-03-01
    PE - Nominee Director → CIF 0
    2001-03-01 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-01 ~ 2001-03-01
    PE - Nominee Director → CIF 0
  • 17
    LAFARGE TARMAC LIMITED - 2015-08-03
    TL TWO LIMITED - 2012-12-17
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TARMAC DC PENSION TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • TARMAC DC PENSION TRUSTEE LIMITED
    Info
    Registered number 04170852
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 2001-03-01 (24 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.