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
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    2022-09-30 ~ now
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2014-01-20 ~ now
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 158 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
  • 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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 232 offsprings)
    Officer
    2016-08-15 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - director → CIF 0
  • 2
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2004-02-20
    OF - director → CIF 0
  • 4
    Simon, William Allan
    Quarrymaster born in July 1954
    Individual
    Officer
    ~ 1998-04-30
    OF - director → CIF 0
  • 5
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - director → CIF 0
  • 6
    Forrest, James Henry
    Timber Merchant born in July 1938
    Individual
    Officer
    ~ 1998-03-10
    OF - director → CIF 0
  • 7
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - director → CIF 0
  • 9
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - director → CIF 0
  • 10
    Carlow, William Lindsay
    Company Director born in April 1946
    Individual
    Officer
    ~ 1998-01-08
    OF - director → CIF 0
    Carlow, William Lindsay
    Individual
    Officer
    ~ 1998-01-08
    OF - secretary → CIF 0
  • 11
    Boyd, Robert Ian Walter
    Director born in June 1945
    Individual
    Officer
    2001-05-01 ~ 2005-08-05
    OF - director → CIF 0
  • 12
    Carlow, Charles Lindsay
    Student born in July 1976
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1998-01-08
    OF - director → CIF 0
  • 13
    Urquhart, Donald Ross
    Sales & Contracts Manager born in January 1938
    Individual
    Officer
    1991-06-05 ~ 1993-09-06
    OF - director → CIF 0
  • 14
    Jamieson, James Robert Brown
    Director born in April 1942
    Individual
    Officer
    1998-06-01 ~ 1999-06-30
    OF - director → CIF 0
  • 15
    Norris, Charles Fraser
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1999-06-30
    OF - director → CIF 0
    Norris, Charles Fraser
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2006-03-30
    OF - secretary → CIF 0
  • 16
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - director → CIF 0
  • 17
    Greenhalgh, Graham Samuel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2001-05-01
    OF - director → CIF 0
  • 18
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2005-08-05 ~ 2014-01-20
    PE - director → CIF 0
  • 19
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2006-03-30 ~ 2014-01-20
    PE - secretary → CIF 0
  • 20
    TARMAC DIRECTORS (UK) LIMITED - now
    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
    2014-01-20 ~ 2015-08-27
    PE - director → CIF 0
parent relation
Company in focus

POZAMENT LIMITED

Previous names
BAIRD & STEVENSON LIMITED - 2007-03-21
BAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27
BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • POZAMENT LIMITED
    Info
    BAIRD & STEVENSON LIMITED - 2007-03-21
    BAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27
    BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21
    Registered number SC015871
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    Private Limited Company incorporated on 1930-03-08 (95 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • POZAMENT LIMITED
    S
    Registered number Sc015871
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
    MORRISON BAIRD STEVENSON LIMITED - 1998-04-27
    MBS SCOTLAND LIMITED - 1995-04-27
    PACIFIC SHELF 623 LIMITED - 1995-04-20
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.