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
    Coggan, Ben
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2013-06-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    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
    Corporate (10 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    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
    Corporate (4 parents, 232 offsprings)
    Officer
    2014-01-13 ~ dissolved
    OF - director → CIF 0
Ceased 18
  • 1
    Prockter, Adrian David
    Individual
    Officer
    2005-06-17 ~ 2012-08-01
    OF - secretary → CIF 0
  • 2
    Mcclelland, David
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2014-01-13
    OF - director → CIF 0
  • 3
    Serfontein, Johannes Frederick Van Blerk
    Business Performance Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2009-03-02
    OF - director → CIF 0
  • 4
    Tredwin, Richard Nicholas
    Finance Director born in October 1968
    Individual (10 offsprings)
    Officer
    2005-06-17 ~ 2012-08-01
    OF - director → CIF 0
  • 5
    Hankins, Matthew Charles
    Manager born in November 1969
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2012-08-01
    OF - director → CIF 0
  • 6
    Bate, Andrew John
    Operations Director born in March 1969
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2010-03-21
    OF - director → CIF 0
  • 7
    Ancell, James Ross
    Director born in August 1953
    Individual (20 offsprings)
    Officer
    2005-06-17 ~ 2007-11-21
    OF - director → CIF 0
  • 8
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    2006-02-28 ~ 2006-07-31
    OF - director → CIF 0
  • 9
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - director → CIF 0
  • 10
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2019-07-15
    OF - director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2014-01-13 ~ 2014-04-04
    OF - director → CIF 0
  • 12
    Sheppard, Alan George
    Director born in February 1954
    Individual
    Officer
    2005-06-17 ~ 2007-11-21
    OF - director → CIF 0
  • 13
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    2013-02-12 ~ 2013-06-30
    OF - secretary → CIF 0
  • 14
    Barcham, John David
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2012-08-01
    OF - director → CIF 0
  • 15
    Riley, Martin Kenneth
    Aggregates And Asphalt Directo born in January 1967
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2014-01-13
    OF - director → CIF 0
  • 16
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - secretary → CIF 0
  • 17
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-06-17 ~ 2005-06-17
    PE - secretary → CIF 0
  • 18
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-06-17 ~ 2005-06-17
    PE - director → CIF 0
parent relation
Company in focus

TARMAC BRISTOL RECYCLED AGGREGATES LIMITED

Previous name
TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED - 2013-01-21
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.