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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
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    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, 342 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Wood, Mark Thomas
    Regional Executive Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-04-17
    OF - Director → CIF 0
  • 2
    Campbell, Michael Patrick
    Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2013-04-17
    OF - Director → CIF 0
  • 3
    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
    Legal Director & Comany Secret
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 4
    Stables, Alasdair Llewellyn
    Regional Operation Director born in February 1972
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    Slack, Mark John
    Director Of Asphalt born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Fennell, Sonia
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 8
    Joel, Mark Wilson
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2011-08-15
    OF - Director → CIF 0
  • 9
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-02-18
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 10
    Mottram, Clive Jonathan
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 11
    Hobbs, Martin James
    Senior Manager - Construction Materials Industry born in September 1952
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2013-11-22
    OF - Director → CIF 0
  • 12
    Whetstone, Robert Anthony Stewart
    Aggregates - Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2008-01-16
    OF - Director → CIF 0
  • 13
    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
  • 14
    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 ~ 2012-02-09
    OF - Director → CIF 0
  • 15
    Plant, Christopher David
    Asphalt & Paving Managing Dire born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 17
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-02-18
    OF - Director → CIF 0
  • 18
    Price, Gregory Arthur Landon
    Commercial & Performance Dir born in October 1964
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 19
    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
  • 20
    Swan, Mark Andrew
    Trading & Distribution Manager born in September 1967
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-07 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-07 ~ 2004-09-20
    PE - Nominee Director → CIF 0
  • 23
    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, 233 offsprings)
    Officer
    2013-04-16 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

ELSTOW ASPHALT LIMITED

Previous name
BOOKDECK LIMITED - 2004-10-04
Standard Industrial Classification
99999 - Dormant Company

  • ELSTOW ASPHALT LIMITED
    Info
    BOOKDECK LIMITED - 2004-10-04
    Registered number 05172782
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 and dissolved on 2021-03-17 (16 years 8 months). 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.