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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 24
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Prockter, Adrian David
    Individual (18 offsprings)
    Officer
    2005-06-17 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2006-02-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 5
    Cottrell, Paul Francis William
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2014-01-13 ~ 2019-07-15
    OF - Director → CIF 0
  • 6
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2014-01-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 9
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2013-02-12 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 10
    Barcham, John David
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2005-06-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Coggan, Ben
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 13
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2005-06-17 ~ 2014-01-13
    OF - Director → CIF 0
  • 14
    Sheppard, Alan George
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2005-06-17 ~ 2007-11-21
    OF - Director → CIF 0
  • 15
    Hankins, Matthew Charles
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2010-04-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Mcclelland, David
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2012-07-31 ~ 2014-01-13
    OF - Director → CIF 0
  • 17
    Ancell, James Ross
    Born in August 1953
    Individual (68 offsprings)
    Officer
    2005-06-17 ~ 2007-11-21
    OF - Director → CIF 0
  • 18
    Bate, Andrew John
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2010-03-21
    OF - Director → CIF 0
  • 19
    Tredwin, Richard Nicholas
    Born in October 1968
    Individual (43 offsprings)
    Officer
    2005-06-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2005-06-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 21
    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
    2014-01-13 ~ dissolved
    OF - Director → CIF 0
  • 22
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
    2013-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2005-06-17 ~ 2005-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC BRISTOL RECYCLED AGGREGATES LIMITED

Period: 2013-01-21 ~ 2021-03-17
Company number: 05484014 00872442
Registered names
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED - Dissolved 00872442
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-17
Standard Industrial Classification
38320 - Recovery Of Sorted Materials

  • TARMAC BRISTOL RECYCLED AGGREGATES LIMITED
    Info
    TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED - 2013-01-21
    Registered number 05484014
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-17 and dissolved on 2021-03-17 (15 years 9 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.