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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
Active 4
  • 1
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ 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
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 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
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Forrest, James Henry
    Timber Merchant born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-10
    OF - Director → CIF 0
  • 4
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Jamieson, James Robert Brown
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Carlow, Charles Lindsay
    Student born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 8
    Greenhalgh, Graham Samuel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-08 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 11
    Simon, William Allan
    Quarrymaster born in July 1954
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Norris, Charles Fraser
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 1999-06-30
    OF - Director → CIF 0
    Norris, Charles Fraser
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-08 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 14
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 15
    Urquhart, Donald Ross
    Sales & Contracts Manager born in January 1938
    Individual
    Officer
    icon of calendar 1991-06-05 ~ 1993-09-06
    OF - Director → CIF 0
  • 16
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Boyd, Robert Ian Walter
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 18
    Carlow, William Lindsay
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1998-01-08
    OF - Director → CIF 0
    Carlow, William Lindsay
    Individual
    Officer
    icon of calendar ~ 1998-01-08
    OF - Secretary → CIF 0
  • 19
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2006-03-30 ~ 2014-01-20
    PE - Secretary → CIF 0
  • 20
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2005-08-05 ~ 2014-01-20
    PE - Director → CIF 0
  • 21
    TARMAC DIRECTORS (UK) LIMITED - now
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    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 - 2007-03-21
    BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 2007-03-21
    Registered number SC015871
    icon of addressDunbar Plant, Dunbar, East Lothian EH42 1SL
    PRIVATE LIMITED COMPANY incorporated on 1930-03-08 (95 years 10 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
    icon of addressCambusnethan 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
  • PACIFIC SHELF 623 LIMITED - 1995-04-20
    MBS SCOTLAND LIMITED - 1995-04-27
    MORRISON BAIRD STEVENSON LIMITED - 1998-04-27
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
    icon of addressDunbar Plant, Dunbar, East Lothian, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.