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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
Active 5
  • 1
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bate, Andrew John
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ralph, Sharon Louise
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 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
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-12-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Bamfield, Peter Stuart
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    Tuck, Gordon John
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 3
    Gaillard, Bernard
    Company Executive born in November 1943
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-10-25
    OF - Director → CIF 0
  • 4
    Stables, Alasdair Llewellyn
    Regional Operations Director born in February 1972
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2013-01-09
    OF - Director → CIF 0
  • 5
    Wright, James Sommerville Kirkpatrick
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2006-07-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Financial Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 7
    Hayter, Alan John
    Accountant born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2014-12-04
    OF - Director → CIF 0
    Hayter, Alan John
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 8
    Roussel, Frederic
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2009-04-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 9
    Gasson, Beverley Linda
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2017-12-29
    OF - Director → CIF 0
  • 10
    Hines, Peter Martin
    Chief Executive born in February 1952
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2009-02-25
    OF - Director → CIF 0
  • 11
    Delaney, Tony
    Associate Director born in May 1966
    Individual
    Officer
    icon of calendar 2012-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Lewis, Michael Graham
    Accountant born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2011-08-15
    OF - Director → CIF 0
    Lewis, Michael Graham
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 13
    Joel, Mark Wilson
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2009-10-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 14
    Sullivan, John
    General Manager Ts Ltd born in November 1946
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Gray, Antony Charles
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 16
    Hutchinson, David Christopher
    Civil Engineer born in December 1950
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2003-02-14
    OF - Director → CIF 0
  • 18
    Rushbrooke, Lee
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 19
    Fergusson, Carl James
    Associate Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ 2015-03-19
    OF - Director → CIF 0
  • 20
    Hobbs, Martin James
    Senior Manager born in September 1952
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 21
    Prockter, Adrian David
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 22
    Weddle, Richard John
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 23
    Struthers, Stewart Leishman
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2017-12-29
    OF - Director → CIF 0
  • 24
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 25
    Jones, David Allan
    Civil Engineer born in December 1943
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 26
    Riley, Martin Kenneth
    Aggregates & Asphalt Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-31 ~ 2009-10-16
    OF - Director → CIF 0
  • 27
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-07 ~ 2002-05-28
    PE - Director → CIF 0
  • 28
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-07 ~ 2002-05-28
    PE - Secretary → CIF 0
  • 29
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    2001-09-28 ~ 2001-10-08
    PE - Nominee Director → CIF 0
  • 30
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2001-09-28 ~ 2001-10-08
    PE - Nominee Secretary → CIF 0
  • 31
    MAWLAW 127 LIMITED - 1991-11-22
    icon of addressWallage Lane, Rowfant, Crawley, England
    Active Corporate (5 parents, 20 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
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
    icon of addressPortland 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 12 November 2025 and licensed under the Open Government Licence v3.0.