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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 28
  • 1
    Davidson, Shaun
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2007-11-09 ~ 2008-11-01
    OF - Director → CIF 0
    2010-09-15 ~ 2012-02-09
    OF - Director → CIF 0
  • 2
    Swan, Mark Andrew
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2005-02-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Campbell, Michael Patrick
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Price, Gregory Arthur Landon
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 7
    Plant, Christopher David
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2008-01-16 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Hobbs, Martin James
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2012-12-12 ~ 2013-11-22
    OF - Director → CIF 0
  • 9
    Mills, Peter William Joseph
    Born in April 1953
    Individual (105 offsprings)
    Officer
    2004-09-20 ~ 2005-02-18
    OF - Director → CIF 0
  • 10
    Mottram, Clive Jonathan
    Individual (103 offsprings)
    Officer
    2009-06-19 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 11
    Cottrell, Paul Francis William
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Joel, Mark Wilson
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2005-02-18 ~ 2011-08-15
    OF - Director → CIF 0
  • 13
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (135 offsprings)
    Officer
    2004-09-20 ~ 2005-02-18
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (135 offsprings)
    Officer
    2004-09-20 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 14
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2015-08-27 ~ 2016-03-15
    OF - Director → CIF 0
  • 15
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2013-04-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Whetstone, Robert Anthony Stewart
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2005-02-18 ~ 2008-01-16
    OF - Director → CIF 0
  • 17
    Fennell, Sonia
    Individual (169 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 18
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 19
    Wood, Mark Thomas
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2011-08-15 ~ 2013-04-17
    OF - Director → CIF 0
  • 20
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2011-01-05 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 21
    Stables, Alasdair Llewellyn
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2011-08-15 ~ 2012-12-12
    OF - Director → CIF 0
  • 22
    Slack, Mark John
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 23
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-07-07 ~ 2004-09-20
    OF - Nominee Director → CIF 0
  • 25
    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, 301 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
    2013-04-16 ~ 2015-08-27
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-07-07 ~ 2004-09-20
    OF - Nominee Secretary → CIF 0
  • 27
    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 (68 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
  • 28
    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, 410 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-17
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 14 July 2026 and licensed under the Open Government Licence v3.0.