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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 8
  • 1
    Moloney, Alison Clare
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Mackenzie, Alasdair
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Slatter, Harriet
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Smart, Katie Elizabeth
    Born in April 1977
    Individual (39 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, James
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 6
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2019-06-28 ~ 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
  • 7
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Secretary → CIF 0
  • 8
    TARMAC SERVICES LIMITED
    - now 08197397 00453791... (more)
    LAFARGE TARMAC LIMITED - 2015-08-03
    TL TWO LIMITED - 2012-12-17
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    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
parent relation
Company in focus

TARMAC TRUSTEES LIMITED

Period: 2015-08-19 ~ now
Company number: 09488063
Registered names
TARMAC TRUSTEES LIMITED - now
LT TRUSTEES LIMITED - 2015-08-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TARMAC TRUSTEES LIMITED
    Info
    LT TRUSTEES LIMITED - 2015-08-19
    Registered number 09488063
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2015-03-13 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.