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 3
  • 1
    Bolton, Susan
    Assistant Company Secretary born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    HOPE CEMENT LIMITED - 2017-07-31
    HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Maheshwari, Sudhir
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Joel, Mark Wilson
    Executive Director born in May 1963
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Mikati, Maher
    Businessman born in June 1980
    Individual (12 offsprings)
    Officer
    2013-09-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 5
    Darmayan, Philippe Marc Rene
    Chairman Arcelormittal France born in May 1952
    Individual
    Officer
    2015-03-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Beaudouin, Jean Francois
    Chief Financial Office born in November 1948
    Individual
    Officer
    2013-09-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    El-khoury, Joe Issa
    Executive Director born in February 1961
    Individual
    Officer
    2013-09-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Bhatia, Amit
    Director born in September 1979
    Individual (15 offsprings)
    Officer
    2013-01-07 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 10
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2016-08-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 11
    Kemp, Michal Andrzej
    Investment Manager born in May 1979
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Young, Guy Franklin
    Executive Director born in November 1969
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    2012-07-05 ~ 2016-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HOPE READY MIXED CONCRETE LIMITED

Previous name
TARMAC SPV LIMITED - 2012-12-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
15,494,000 GBP2023-12-31
15,494,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-55,686,000 GBP2023-12-31
-55,686,000 GBP2022-12-31
Net Current Assets/Liabilities
-55,686,000 GBP2023-12-31
-55,686,000 GBP2022-12-31
Total Assets Less Current Liabilities
-40,192,000 GBP2023-12-31
-40,192,000 GBP2022-12-31
Net Assets/Liabilities
-40,192,000 GBP2023-12-31
-40,192,000 GBP2022-12-31
Equity
-40,192,000 GBP2023-12-31
-40,192,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HOPE READY MIXED CONCRETE LIMITED
    Info
    TARMAC SPV LIMITED - 2012-12-07
    Registered number 08132394
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    Private Limited Company incorporated on 2012-07-05 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.