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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 40
  • 1
    Davidson, Shaun
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2007-11-09 ~ 2008-11-01
    OF - Director → CIF 0
    2010-09-15 ~ 2012-02-07
    OF - Director → CIF 0
  • 2
    James, Dyfrig Morgan
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2002-07-10 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Sykes, Richard Mark
    Born in May 1961
    Individual (46 offsprings)
    Officer
    2003-04-04 ~ 2004-08-13
    OF - Director → CIF 0
  • 4
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2015-08-27 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Wood, Mark Thomas
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2011-08-15 ~ 2013-04-17
    OF - Director → CIF 0
  • 6
    Swan, Mark Andrew
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Wood, Richard John
    Born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Smith, David Peter
    Born in October 1953
    Individual (26 offsprings)
    Officer
    2002-07-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Stables, Alasdair Llewellyn
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 11
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 12
    Riley, Martin Kenneth
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2013-04-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Joel, Mark Wilson
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2002-07-10 ~ 2011-08-15
    OF - Director → CIF 0
  • 14
    Whittle, Malcolm
    Born in January 1947
    Individual (21 offsprings)
    Officer
    2002-11-11 ~ 2008-11-01
    OF - Director → CIF 0
    2008-11-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 15
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Phillips, Christopher John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2007-02-15
    OF - Director → CIF 0
  • 17
    Snape, Ross William
    Born in May 1964
    Individual (50 offsprings)
    Officer
    2005-11-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Plant, Christopher David
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2007-11-09 ~ 2008-01-16
    OF - Director → CIF 0
    2008-01-16 ~ 2010-09-15
    OF - Director → CIF 0
  • 19
    Cottrell, Paul Francis William
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 20
    Lewis, Michael Graham
    Individual (24 offsprings)
    Officer
    2010-09-15 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 21
    Gwilt, Paul
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2002-07-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Jones, Andrew Edward
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2004-08-13 ~ 2007-11-09
    OF - Director → CIF 0
  • 23
    Retallack, James Keith
    Born in July 1957
    Individual (115 offsprings)
    Officer
    2007-02-15 ~ 2008-01-11
    OF - Director → CIF 0
  • 24
    Last, Terence Robert
    Born in July 1950
    Individual (71 offsprings)
    Officer
    2004-01-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 25
    Price, Gregory Arthur Landon
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2007-11-09
    OF - Director → CIF 0
  • 26
    Slack, Mark John
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 27
    Silcock, Gavin Hallatt
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 28
    Whetstone, Robert Anthony Stewart
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2002-07-10 ~ 2003-04-04
    OF - Director → CIF 0
  • 29
    Campbell, Michael Patrick
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2012-02-07 ~ 2013-04-17
    OF - Director → CIF 0
  • 30
    Jones, Anthony Stephen Leech
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2010-05-26
    OF - Director → CIF 0
  • 31
    Hobbs, Martin James
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2012-12-12 ~ 2013-04-17
    OF - Director → CIF 0
  • 32
    Elliott, Raymond Alfred
    Individual (110 offsprings)
    Officer
    2002-07-10 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 33
    Hayter, Alan John
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 34
    Bowater, John Ferguson
    Born in September 1949
    Individual (311 offsprings)
    Officer
    2007-02-15 ~ 2008-01-11
    OF - Director → CIF 0
  • 35
    Yeoman, John Foster
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2002-07-10 ~ 2005-11-29
    OF - Director → CIF 0
  • 36
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2002-06-18 ~ 2002-07-10
    OF - Director → CIF 0
  • 37
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
    2013-04-16 ~ 2015-08-27
    OF - Director → CIF 0
  • 38
    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
    2016-04-06 ~ dissolved
    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
  • 39
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2002-06-18 ~ 2002-07-10
    OF - Secretary → CIF 0
  • 40
    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
    2013-04-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HARLOW ASPHALT LIMITED

Period: 2002-06-24 ~ 2026-01-19
Company number: 04463542
Registered names
HARLOW ASPHALT LIMITED - Dissolved
INGLEBY (1521) LIMITED - 2002-06-24 02019304... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HARLOW ASPHALT LIMITED
    Info
    INGLEBY (1521) LIMITED - 2002-06-24
    Registered number 04463542
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 and dissolved on 2026-01-19 (23 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    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.