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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
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    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 addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Novotny, Charles
    Director born in June 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-26 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Mathieson, Allan
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 3
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2004-02-03
    OF - Director → CIF 0
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 4
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    Pearse, James Joseph
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Warrender, David Low
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Scott, David Nicol
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1991-07-31 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Gillatt, Peter John
    Manager born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Harrison, Roy James
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 14
    Andrews, Bernard Desmond
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1992-03-26
    OF - Director → CIF 0
  • 15
    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
    2004-02-02 ~ 2014-01-20
    PE - Director → CIF 0
    2004-02-03 ~ 2014-01-20
    PE - Secretary → CIF 0
  • 16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    PE - Director → CIF 0
  • 17
    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

THE BURNSIDE QUARRY COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • THE BURNSIDE QUARRY COMPANY LIMITED
    Info
    Registered number SC018066
    icon of addressCambusnethan 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.