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 5
  • 1
    Bate, Andrew John
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Ralph, Sharon Louise
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (15 offsprings)
    Officer
    2011-02-11 ~ dissolved
    OF - director → CIF 0
  • 4
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2015-03-19 ~ dissolved
    OF - secretary → CIF 0
  • 5
    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, England
    Corporate (10 parents, 158 offsprings)
    Person with significant control
    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
    2017-12-29 ~ dissolved
    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 31
  • 1
    Sullivan, John
    General Manager Ts Ltd born in November 1946
    Individual
    Officer
    2002-05-28 ~ 2003-12-31
    OF - director → CIF 0
  • 2
    Prockter, Adrian David
    Individual
    Officer
    2006-08-01 ~ 2009-10-16
    OF - secretary → CIF 0
  • 3
    Hines, Peter Martin
    Chief Executive born in February 1952
    Individual
    Officer
    2003-12-12 ~ 2009-02-25
    OF - director → CIF 0
  • 4
    Gaillard, Bernard
    Company Executive born in November 1943
    Individual
    Officer
    2002-01-28 ~ 2002-10-25
    OF - director → CIF 0
  • 5
    Rushbrooke, Lee
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-11-26
    OF - director → CIF 0
  • 6
    Jones, David Allan
    Civil Engineer born in December 1943
    Individual
    Officer
    2002-01-28 ~ 2003-12-12
    OF - director → CIF 0
  • 7
    Joel, Mark Wilson
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2003-02-14 ~ 2005-12-31
    OF - director → CIF 0
    2009-10-16 ~ 2011-02-11
    OF - director → CIF 0
  • 8
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2010-10-20
    OF - director → CIF 0
  • 9
    Hayter, Alan John
    Accountant born in March 1968
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2014-12-04
    OF - director → CIF 0
    Hayter, Alan John
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2015-03-19
    OF - secretary → CIF 0
  • 10
    Weddle, Richard John
    Finance Director born in October 1953
    Individual
    Officer
    2004-01-01 ~ 2012-01-12
    OF - director → CIF 0
  • 11
    Lewis, Michael Graham
    Accountant born in October 1971
    Individual (13 offsprings)
    Officer
    2009-10-16 ~ 2011-08-15
    OF - director → CIF 0
    Lewis, Michael Graham
    Individual (13 offsprings)
    Officer
    2009-10-16 ~ 2011-08-15
    OF - secretary → CIF 0
  • 12
    Roussel, Frederic
    Director born in March 1967
    Individual
    Officer
    2009-04-07 ~ 2009-10-16
    OF - director → CIF 0
  • 13
    Gasson, Beverley Linda
    Accountant born in September 1964
    Individual
    Officer
    2009-10-16 ~ 2017-12-29
    OF - director → CIF 0
  • 14
    Delaney, Tony
    Associate Director born in May 1966
    Individual
    Officer
    2012-06-20 ~ 2015-01-01
    OF - director → CIF 0
  • 15
    Stables, Alasdair Llewellyn
    Regional Operations Director born in February 1972
    Individual
    Officer
    2010-10-20 ~ 2013-01-09
    OF - director → CIF 0
  • 16
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    2002-05-28 ~ 2006-07-31
    OF - director → CIF 0
    Jackson, Timothy Charles
    Financial Director
    Individual (21 offsprings)
    Officer
    2002-05-28 ~ 2006-07-31
    OF - secretary → CIF 0
  • 17
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    2002-05-28 ~ 2003-02-14
    OF - director → CIF 0
  • 18
    Struthers, Stewart Leishman
    Director born in May 1958
    Individual
    Officer
    2015-03-19 ~ 2017-12-29
    OF - director → CIF 0
  • 19
    Gray, Antony Charles
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2004-01-01
    OF - director → CIF 0
  • 20
    Fergusson, Carl James
    Associate Director born in August 1963
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2015-03-19
    OF - director → CIF 0
  • 21
    Hutchinson, David Christopher
    Civil Engineer born in December 1950
    Individual
    Officer
    2002-10-25 ~ 2005-12-31
    OF - director → CIF 0
  • 22
    Bamfield, Peter Stuart
    Director born in December 1971
    Individual
    Officer
    2015-01-01 ~ 2017-03-20
    OF - director → CIF 0
  • 23
    Tuck, Gordon John
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2015-07-22
    OF - director → CIF 0
  • 24
    Wright, James Sommerville Kirkpatrick
    Company Director born in October 1962
    Individual
    Officer
    2017-03-20 ~ 2017-12-29
    OF - director → CIF 0
  • 25
    Hobbs, Martin James
    Senior Manager born in September 1952
    Individual
    Officer
    2013-01-09 ~ 2013-11-22
    OF - director → CIF 0
  • 26
    Riley, Martin Kenneth
    Aggregates & Asphalt Director born in January 1967
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2009-10-16
    OF - director → CIF 0
  • 27
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    2001-09-28 ~ 2001-10-08
    PE - nominee-director → CIF 0
  • 28
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-07 ~ 2002-05-28
    PE - secretary → CIF 0
  • 29
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-07 ~ 2002-05-28
    PE - director → CIF 0
  • 30
    MAWLAW 127 LIMITED - 1991-11-22
    Wallage Lane, Rowfant, Crawley, England
    Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    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
  • 31
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2001-09-28 ~ 2001-10-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NEWHAVEN ROADSTONE LIMITED

Previous name
FILBUK 683 LIMITED - 2002-01-29
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 company status is Dissolved.
    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.