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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 4
  • 1
    Button, Ruth Sarah
    Born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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 addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-31 ~ now
    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 addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Retallack, James Keith
    Group Resources Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2008-01-11
    OF - Director → CIF 0
  • 2
    Phillips, Christopher John
    Asphalt Sales Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2007-02-15
    OF - Director → CIF 0
  • 3
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Campbell, Michael Patrick
    Management Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Bowater, John Ferguson
    Deputy Group Cheif Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 7
    Stables, Alasdair Llewellyn
    Regional Operations Director born in February 1972
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 8
    Yeoman, John Foster
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2005-11-29
    OF - Director → CIF 0
  • 9
    James, Dyfrig Morgan
    Managing Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2008-01-16
    OF - Director → CIF 0
  • 10
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 11
    Slack, Mark John
    Director Of Asphalt born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    Whittle, Malcolm
    General Manager Marine Aggrega born in January 1947
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2008-11-01
    OF - Director → CIF 0
    Whittle, Malcolm
    General Manager - Marine Aggregates born in January 1947
    Individual
    icon of calendar 2008-11-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 13
    Gwilt, Paul
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Hayter, Alan John
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 16
    Last, Terence Robert
    Managing Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 17
    Snape, Ross William
    Man Dir born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Jones, Andrew Edward
    General Manager South East born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2007-11-09
    OF - Director → CIF 0
  • 19
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2016-03-15
    OF - Director → CIF 0
  • 20
    Sykes, Richard Mark
    Director South born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2004-08-13
    OF - Director → CIF 0
  • 21
    Lewis, Michael Graham
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 22
    Joel, Mark Wilson
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2011-08-15
    OF - Director → CIF 0
  • 23
    Jones, Anthony Stephen Leech
    Operations Director born in October 1961
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2010-05-26
    OF - Director → CIF 0
  • 24
    Elliott, Raymond Alfred
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 25
    Hobbs, Martin James
    Senior Manager born in September 1952
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2013-04-17
    OF - Director → CIF 0
  • 26
    Whetstone, Robert Anthony Stewart
    Director South born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-10 ~ 2003-04-04
    OF - Director → CIF 0
  • 27
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 28
    Davidson, Shaun
    Director Of Asphalt born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2008-11-01
    OF - Director → CIF 0
    Davidson, Shaun
    Managing Director Asphalt & Paving born in August 1968
    Individual (7 offsprings)
    icon of calendar 2010-09-15 ~ 2012-02-07
    OF - Director → CIF 0
  • 29
    Plant, Christopher David
    Asphalt & Paving Mdctor born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2008-01-16
    OF - Director → CIF 0
    Plant, Christopher David
    Asphalt & Paving Managing Dire born in June 1958
    Individual (1 offspring)
    icon of calendar 2008-01-16 ~ 2010-09-15
    OF - Director → CIF 0
  • 30
    Price, Gregory Arthur Landon
    Commercial & Performance Dir born in October 1964
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2007-11-09
    OF - Director → CIF 0
  • 31
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 32
    Swan, Mark Andrew
    Trading & Distribution Manager born in September 1967
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Smith, David Peter
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 34
    Silcock, Gavin Hallatt
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 35
    TARMAC DIRECTORS (UK) LIMITED - now
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-16 ~ 2015-08-27
    PE - Director → CIF 0
  • 36
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2002-06-18 ~ 2002-07-10
    PE - Secretary → CIF 0
  • 37
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2002-07-10
    PE - Director → CIF 0
parent relation
Company in focus

HARLOW ASPHALT LIMITED

Previous name
INGLEBY (1521) LIMITED - 2002-06-24
Standard Industrial Classification
99999 - Dormant Company

  • HARLOW ASPHALT LIMITED
    Info
    INGLEBY (1521) LIMITED - 2002-06-24
    Registered number 04463542
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 (23 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.