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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 38
  • 1
    Tuck, Gordon John
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 2
    Gaillard, Bernard
    Born in November 1943
    Individual (18 offsprings)
    Officer
    2002-01-28 ~ 2002-10-25
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rushbrooke, Lee
    Born in August 1970
    Individual (29 offsprings)
    Officer
    2006-01-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Prockter, Adrian David
    Individual (18 offsprings)
    Officer
    2006-08-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 6
    Hines, Peter Martin
    Born in February 1952
    Individual (19 offsprings)
    Officer
    2003-12-12 ~ 2009-02-25
    OF - Director → CIF 0
  • 7
    Jones, David Allan
    Born in December 1943
    Individual (10 offsprings)
    Officer
    2002-01-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 8
    Sullivan, John
    Born in November 1946
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Roussel, Frederic
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2009-04-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 10
    Fergusson, Carl James
    Born in August 1963
    Individual (25 offsprings)
    Officer
    2010-11-26 ~ 2015-03-19
    OF - Director → CIF 0
  • 11
    Hobbs, Martin James
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2013-01-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 12
    Hutchinson, David Christopher
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2002-10-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2002-05-28 ~ 2006-07-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (369 offsprings)
    Officer
    2002-05-28 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 14
    Weddle, Richard John
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 15
    Bamfield, Peter Stuart
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 16
    Ralph, Sharon Louise
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Delaney, Tony
    Born in May 1966
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 19
    Joel, Mark Wilson
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2003-02-14 ~ 2005-12-31
    OF - Director → CIF 0
    2009-10-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 20
    Gray, Antony Charles
    Born in September 1951
    Individual (27 offsprings)
    Officer
    2002-01-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 21
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Lewis, Michael Graham
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2009-10-16 ~ 2011-08-15
    OF - Director → CIF 0
    Lewis, Michael Graham
    Individual (25 offsprings)
    Officer
    2009-10-16 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 23
    Gasson, Beverley Linda
    Born in September 1964
    Individual (1 offspring)
    Officer
    2009-10-16 ~ 2017-12-29
    OF - Director → CIF 0
  • 24
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2005-12-31 ~ 2009-10-16
    OF - Director → CIF 0
  • 25
    Wright, James Sommerville Kirkpatrick
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ 2017-12-29
    OF - Director → CIF 0
  • 26
    Hayter, Alan John
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2014-12-04
    OF - Director → CIF 0
    Hayter, Alan John
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 27
    Saunders, Michael John
    Born in December 1956
    Individual (45 offsprings)
    Officer
    2002-05-28 ~ 2003-02-14
    OF - Director → CIF 0
  • 28
    Wood, Mark Thomas
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 29
    Bate, Andrew John
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 30
    Struthers, Stewart Leishman
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2015-03-19 ~ 2017-12-29
    OF - Director → CIF 0
  • 31
    Stables, Alasdair Llewellyn
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2010-10-20 ~ 2013-01-09
    OF - Director → CIF 0
  • 32
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2001-10-07 ~ 2002-05-28
    OF - Director → CIF 0
  • 33
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (68 parents, 159 offsprings)
    Person with significant control
    2017-12-29 ~ dissolved
    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
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    COLAS LIMITED
    - now 02644726
    MAWLAW 127 LIMITED - 1991-11-22
    Wallage Lane, Rowfant, Crawley, England
    Active Corporate (54 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2015-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-10-07 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 37
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    2001-09-28 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
  • 38
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (226 offsprings)
    Officer
    2001-09-28 ~ 2001-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWHAVEN ROADSTONE LIMITED

Period: 2002-01-29 ~ 2019-10-25
Company number: 04295593 01048834
Registered names
NEWHAVEN ROADSTONE LIMITED - Dissolved 01048834
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-25
FILBUK 683 LIMITED - 2002-01-29 04295568... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEWHAVEN ROADSTONE LIMITED
    Info
    FILBUK 683 LIMITED - 2002-01-29
    Registered number 04295593
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 and dissolved on 2019-10-25 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.