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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 22
  • 1
    Ancell, James Ross
    Director born in August 1953
    Individual (66 offsprings)
    Officer
    2005-06-17 ~ 2007-11-21
    OF - Director → CIF 0
  • 2
    Coggan, Ben
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Tredwin, Richard Nicholas
    Finance Director born in October 1968
    Individual (40 offsprings)
    Officer
    2005-06-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Hankins, Matthew Charles
    Manager born in November 1969
    Individual (6 offsprings)
    Officer
    2010-04-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2014-01-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2013-02-12 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 7
    Mcclelland, David
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2012-07-31 ~ 2014-01-13
    OF - Director → CIF 0
  • 8
    Sheppard, Alan George
    Director born in February 1954
    Individual (14 offsprings)
    Officer
    2005-06-17 ~ 2007-11-21
    OF - Director → CIF 0
  • 9
    Serfontein, Johannes Frederick Van Blerk
    Business Performance Manager born in July 1968
    Individual (34 offsprings)
    Officer
    2006-08-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 10
    Riley, Martin Kenneth
    Aggregates And Asphalt Directo born in January 1967
    Individual (34 offsprings)
    Officer
    2005-06-17 ~ 2014-01-13
    OF - Director → CIF 0
  • 11
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (31 offsprings)
    Officer
    2014-01-13 ~ 2019-07-15
    OF - Director → CIF 0
  • 12
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 13
    Barcham, John David
    Director born in March 1967
    Individual (18 offsprings)
    Officer
    2005-06-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 14
    Bate, Andrew John
    Operations Director born in March 1969
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2010-03-21
    OF - Director → CIF 0
  • 15
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    2006-02-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 17
    Prockter, Adrian David
    Individual (17 offsprings)
    Officer
    2005-06-17 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 18
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2005-06-17 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 20
    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
    2013-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2005-06-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 22
    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
    2014-01-13 ~ dissolved
    OF - Director → 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.