logo
explain how to read the page

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 30
  • 1
    Olie, Andrew Jonathan
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2017-12-08 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Dickens, James Donald
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2005-03-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Darroch, Ian George
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ 2019-11-20
    OF - Director → CIF 0
  • 4
    Bate, Andrew John
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2016-10-03 ~ 2017-10-18
    OF - Director → CIF 0
    2020-09-17 ~ 2022-03-02
    OF - Director → CIF 0
  • 5
    Sitkiewicz, Antoni Michael
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2013-04-29
    OF - Director → CIF 0
    2013-04-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Beamish, Antony Charles
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2010-08-16 ~ 2025-12-02
    OF - Director → CIF 0
  • 7
    Summers, Andrew John
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2018-10-23
    OF - Director → CIF 0
  • 8
    Pears-ryding, Chris
    Born in June 1988
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Reid, Martin Paul
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2019-06-17 ~ 2022-03-02
    OF - Director → CIF 0
  • 10
    Jones, Andrew Edward
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2005-03-23 ~ 2005-10-18
    OF - Director → CIF 0
  • 11
    Deering, Peter Richard, Dr
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2005-10-18 ~ 2008-11-01
    OF - Director → CIF 0
  • 12
    Hill, Martin Victor
    Born in May 1954
    Individual (19 offsprings)
    Officer
    2007-07-20 ~ 2010-08-16
    OF - Director → CIF 0
  • 13
    Millburn, Julie Dawn
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2013-04-29
    OF - Director → CIF 0
    2013-04-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Whittle, Malcolm
    Born in January 1947
    Individual (21 offsprings)
    Officer
    2009-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Elliott, Raymond Alfred
    Individual (134 offsprings)
    Officer
    2005-03-23 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 16
    Mottram, Clive Jonathan
    Individual (103 offsprings)
    Officer
    2009-06-19 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 17
    Wood, Mark Thomas
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2013-07-31 ~ 2016-10-03
    OF - Director → CIF 0
    2019-11-20 ~ 2025-08-31
    OF - Director → CIF 0
  • 18
    Riley, Martin Kenneth
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2013-04-29 ~ 2013-04-29
    OF - Director → CIF 0
  • 19
    Wright, Alexander William
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Cottrell, Paul Francis William
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-29 ~ 2013-04-29
    OF - Director → CIF 0
  • 21
    Dean, Nicholas John
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2005-03-23 ~ 2007-07-20
    OF - Director → CIF 0
  • 22
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 23
    Fisher, Jonathan Gareth
    Born in October 1977
    Individual (35 offsprings)
    Officer
    2006-06-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 24
    Gifford, Joe
    Born in December 1978
    Individual (21 offsprings)
    Officer
    2022-03-02 ~ 2025-12-02
    OF - Director → CIF 0
  • 25
    GRS INTEGRATED SOLUTIONS LIMITED
    - now 04022852
    GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
    FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
    10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-12-02
    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
  • 26
    TARMAC AGGREGATES LIMITED
    - now 00297905
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (63 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2004-06-14 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
  • 28
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 516 offsprings)
    Officer
    2004-06-14 ~ 2005-03-23
    OF - Nominee Director → CIF 0
  • 29
    GRS (ROADSTONE) LIMITED
    - now 03261275
    MEAUJO (321) LIMITED - 1997-02-11
    10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    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
  • 30
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC (TYTTENHANGER) LIMITED

Period: 2025-12-08 ~ now
Company number: 05152586
Registered names
TARMAC (TYTTENHANGER) LIMITED - now
LAL-GRS LIMITED - 2025-12-08
MEAUJO (676) LIMITED - 2005-02-07 03960159... (more)
Standard Industrial Classification
38320 - Recovery Of Sorted Materials

  • TARMAC (TYTTENHANGER) LIMITED
    Info
    LAL-GRS LIMITED - 2025-12-08
    MEAUJO (676) LIMITED - 2025-12-08
    Registered number 05152586
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.