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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 26
  • 1
    Davidson, Shaun
    Director Of Asphalt born in August 1968
    Individual (12 offsprings)
    Officer
    2007-11-09 ~ 2008-11-01
    OF - Director → CIF 0
    Davidson, Shaun
    Managing Director Asphalt & Paving born in August 1968
    Individual (12 offsprings)
    2010-09-15 ~ 2012-02-09
    OF - Director → CIF 0
  • 2
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2015-08-27 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Wood, Mark Thomas
    Regional Executive Director born in January 1973
    Individual (26 offsprings)
    Officer
    2011-08-15 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Swan, Mark Andrew
    Trading & Distribution Manager born in September 1967
    Individual (6 offsprings)
    Officer
    2005-02-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Stables, Alasdair Llewellyn
    Regional Operation Director born in February 1972
    Individual (6 offsprings)
    Officer
    2011-08-15 ~ 2012-12-12
    OF - Director → CIF 0
  • 7
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2011-01-05 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 8
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Comany Secret
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 9
    Fennell, Sonia
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 10
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2013-04-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Joel, Mark Wilson
    Company Director born in May 1963
    Individual (26 offsprings)
    Officer
    2005-02-18 ~ 2011-08-15
    OF - Director → CIF 0
  • 12
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2009-06-19 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 13
    Plant, Christopher David
    Asphalt & Paving Managing Dire born in June 1958
    Individual (8 offsprings)
    Officer
    2008-01-16 ~ 2010-09-15
    OF - Director → CIF 0
  • 14
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2004-09-20 ~ 2005-02-18
    OF - Director → CIF 0
  • 16
    Price, Gregory Arthur Landon
    Commercial & Performance Dir born in October 1964
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 17
    Slack, Mark John
    Director Of Asphalt born in December 1970
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 18
    Whetstone, Robert Anthony Stewart
    Aggregates - Managing Director born in February 1963
    Individual (16 offsprings)
    Officer
    2005-02-18 ~ 2008-01-16
    OF - Director → CIF 0
  • 19
    Campbell, Michael Patrick
    Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ 2013-04-17
    OF - Director → CIF 0
  • 20
    Hobbs, Martin James
    Senior Manager - Construction Materials Industry born in September 1952
    Individual (5 offsprings)
    Officer
    2012-12-12 ~ 2013-11-22
    OF - Director → CIF 0
  • 21
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2004-09-20 ~ 2005-02-18
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (110 offsprings)
    Officer
    2004-09-20 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-07-07 ~ 2004-09-20
    OF - Nominee Secretary → CIF 0
  • 23
    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
    Portland House, Bickenhill Lane, Solihull, 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
  • 24
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-07-07 ~ 2004-09-20
    OF - Nominee Director → CIF 0
  • 26
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-04-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ELSTOW ASPHALT LIMITED

Period: 2004-10-04 ~ 2021-03-17
Company number: 05172782
Registered names
ELSTOW ASPHALT LIMITED - Dissolved
BOOKDECK LIMITED - 2004-10-04
Standard Industrial Classification
99999 - Dormant Company

  • ELSTOW ASPHALT LIMITED
    Info
    BOOKDECK LIMITED - 2004-10-04
    Registered number 05172782
    Portland 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 status of the company number is Dissolved.
    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.