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
    Ralphs, John
    Managing Director born in December 1979
    Individual (5 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Neafcy, Conal Peter
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    12 Centurion Court, Centurion Court, Farington, Leyland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,638,601 GBP2024-03-31
    Person with significant control
    2024-12-19 ~ 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 7
  • 1
    Plant, Leo
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Buchanan, Derek
    Director born in April 1963
    Individual
    Officer
    2016-02-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 3
    Mr John Ralphs
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
  • 4
    Rigby, David
    Senior Contracts Manager born in October 1959
    Individual
    Officer
    2015-03-24 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Trowell, David Malcolm
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2024-12-24
    OF - Director → CIF 0
  • 6
    Reid, Jonathan David
    Director born in March 1988
    Individual
    Officer
    2021-08-02 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    Davis, Wesley James
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2024-12-19
    OF - Director → CIF 0
parent relation
Company in focus

ROADPAVE RECYCLING LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Fixed Assets
43,089 GBP2024-03-31
48,298 GBP2023-03-31
Current Assets
196,026 GBP2024-03-31
97,112 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-124,864 GBP2024-03-31
-89,692 GBP2023-03-31
Equity
119,523 GBP2024-03-31
58,538 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ROADPAVE RECYCLING LIMITED
    Info
    Registered number 09505260
    12 Centurion Court, Farington, Leyland, Lancs PR25 3UQ
    Private Limited Company incorporated on 2015-03-24 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.