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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 20
  • 1
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (227 offsprings)
    Officer
    1997-04-30 ~ 2004-02-03
    OF - Director → CIF 0
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    1997-06-30 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 2
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Andrews, Bernard Desmond
    Director born in April 1934
    Individual (38 offsprings)
    Officer
    (before 1990-04-17) ~ 1992-03-26
    OF - Director → CIF 0
  • 4
    Warrender, David Low
    Director born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1990-04-17) ~ 1991-07-31
    OF - Director → CIF 0
  • 5
    Gillatt, Peter John
    Manager born in April 1960
    Individual (64 offsprings)
    Officer
    1992-07-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 6
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Harrison, Roy James
    Director born in July 1947
    Individual (86 offsprings)
    Officer
    (before 1990-04-17) ~ 1992-07-01
    OF - Director → CIF 0
  • 8
    Scott, David Nicol
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    1991-07-31 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Pearse, James Joseph
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    1996-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Grady, David Anthony
    Accountant born in August 1969
    Individual (162 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Novotny, Charles
    Director born in June 1938
    Individual (67 offsprings)
    Officer
    1992-03-26 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 13
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (332 offsprings)
    Officer
    1997-04-30 ~ 2004-02-03
    OF - Director → CIF 0
  • 14
    Mathieson, Allan
    Individual (2 offsprings)
    Officer
    (before 1990-04-17) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 15
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 16
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    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
    Active Corporate (18 parents, 180 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    OF - Director → CIF 0
    2004-02-03 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 17
    TARMAC HOLDINGS (THL) LIMITED
    - now 00132583
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    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
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2014-01-20 ~ 2015-08-27
    OF - Director → CIF 0
  • 19
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    OF - Director → CIF 0
  • 20
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2014-01-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BURNSIDE QUARRY COMPANY LIMITED

Period: 1934-09-13 ~ 2019-10-12
Company number: SC018066
Registered name
THE BURNSIDE QUARRY COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Due to be dissolved on 2019-10-12
Standard Industrial Classification
99999 - Dormant Company

  • THE BURNSIDE QUARRY COMPANY LIMITED
    Info
    Registered number SC018066
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 1934-09-13 and dissolved on 2019-10-12 (85 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.