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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 23
  • 1
    Holmes, Andrew John
    Fixed Plant Maintenance Techni born in August 1968
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2002-11-13
    OF - Director → CIF 0
  • 2
    Johnson, Frank Charles
    Maintenance Team Leader born in March 1940
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2005-03-08
    OF - Director → CIF 0
  • 3
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 4
    Grange, Eric Clifford Ernest
    Born in March 1960
    Individual (1 offspring)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Jane Louise
    Payroll Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Evans, Christopher
    Born in April 1964
    Individual (1 offspring)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Trout, Francis Paul
    Quality Teamleader Tarmac Prec born in March 1971
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2010-10-21
    OF - Director → CIF 0
  • 8
    May, Paul Robert
    Surfacing Operative born in August 1948
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 9
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2002-02-08 ~ 2007-03-22
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2002-02-08 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 10
    Funnell, Stephen John
    Payroll Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    Knowles, Lee
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2016-09-27
    OF - Director → CIF 0
  • 12
    Jackson, Francis Keith John
    Born in May 1949
    Individual (82 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Davies, John Tony
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Director → CIF 0
  • 14
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (311 offsprings)
    Officer
    2001-03-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Wentzel, Charles Anthony
    Personnel Manager born in February 1948
    Individual (41 offsprings)
    Officer
    2001-03-01 ~ 2007-09-14
    OF - Director → CIF 0
    Wentzel, Charles Anthony
    Human Resource Manager
    Individual (41 offsprings)
    Officer
    2001-03-01 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 16
    Dodd, Gary William
    Quarrying born in February 1965
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2006-04-07
    OF - Director → CIF 0
  • 17
    Cockings, Bryan
    Supervisor born in October 1955
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2016-02-21
    OF - Director → CIF 0
  • 18
    Blount, David
    Director born in December 1947
    Individual (17 offsprings)
    Officer
    2001-11-08 ~ 2011-03-15
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Nominee Director → CIF 0
    2001-03-01 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
  • 20
    TARMAC TRADING LIMITED
    - now 00453791
    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 (67 parents, 159 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Nominee Director → CIF 0
  • 22
    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
    2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 23
    TARMAC SERVICES LIMITED
    - now 08197397 03751525... (more)
    LAFARGE TARMAC LIMITED - 2015-08-03
    TL TWO LIMITED - 2012-12-17
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TARMAC DC PENSION TRUSTEE LIMITED

Period: 2001-03-01 ~ now
Company number: 04170852
Registered name
TARMAC DC PENSION TRUSTEE LIMITED - now
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 (25 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.