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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 33
  • 1
    Watson, David Twells
    Director born in August 1940
    Individual (46 offsprings)
    Officer
    1990-07-01 ~ 1993-12-09
    OF - Director → CIF 0
  • 2
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Jackson, William Kenneth
    Director born in January 1924
    Individual (1 offspring)
    Officer
    (before 1988-05-19) ~ 1989-01-31
    OF - Director → CIF 0
  • 4
    Kemp, Christopher Malcolm Henry
    Group Chief Accountant born in August 1951
    Individual (81 offsprings)
    Officer
    1993-12-13 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Goss, Harry William
    Individual (30 offsprings)
    Officer
    1993-12-06 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 6
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    March, Francis Oliver
    Director born in August 1927
    Individual (1 offspring)
    Officer
    (before 1988-05-19) ~ 1990-07-01
    OF - Director → CIF 0
    (before 1990-06-06) ~ 1991-05-16
    OF - Director → CIF 0
  • 9
    Clough, Michael Anthony
    Company Director born in February 1953
    Individual (25 offsprings)
    Officer
    1993-03-01 ~ 1993-12-09
    OF - Director → CIF 0
  • 10
    Hopper, Raymond David
    Director born in November 1938
    Individual (8 offsprings)
    Officer
    (before 1988-05-19) ~ 1993-12-09
    OF - Director → CIF 0
  • 11
    Cooper, Donald Alfred
    Director born in January 1946
    Individual (11 offsprings)
    Officer
    (before 1988-05-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Heaton, Horace Wilfred
    Director born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1989-06-16) ~ 1989-12-31
    OF - Director → CIF 0
  • 14
    Mccann, Edward Bryan
    Director born in September 1944
    Individual (24 offsprings)
    Officer
    1992-07-01 ~ 1993-12-09
    OF - Director → CIF 0
  • 15
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Mckinlay, Archibald Smith
    Director born in May 1929
    Individual (1 offspring)
    Officer
    (before 1988-05-19) ~ 1989-06-30
    OF - Director → CIF 0
  • 17
    Wood, Richard John
    Accountant born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 19
    Bown, Julian Lemuel
    Individual (8 offsprings)
    Officer
    (before 1988-05-19) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 20
    Mcpherson, Ian Gordon Sutherland
    Director born in March 1940
    Individual (33 offsprings)
    Officer
    (before 1988-05-19) ~ 1993-04-12
    OF - Director → CIF 0
  • 21
    Booth, Paul Spencer
    Director born in June 1941
    Individual (9 offsprings)
    Officer
    (before 1988-05-19) ~ 1993-02-11
    OF - Director → CIF 0
  • 22
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 23
    Myatt, Christopher John
    Director born in December 1943
    Individual (43 offsprings)
    Officer
    1990-07-01 ~ 1993-12-13
    OF - Director → CIF 0
  • 24
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (88 offsprings)
    Officer
    1993-12-09 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (88 offsprings)
    Officer
    1999-10-29 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 25
    King, Brian
    Director born in May 1941
    Individual (7 offsprings)
    Officer
    (before 1988-05-19) ~ 1993-09-28
    OF - Director → CIF 0
  • 26
    Bleakley, Derek Paul
    Director born in April 1935
    Individual (1 offspring)
    Officer
    (before 1988-05-19) ~ 1990-07-01
    OF - Director → CIF 0
  • 27
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 28
    TARMAC TRADING LIMITED
    - now 00453791
    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
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2021-12-17 ~ 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
  • 29
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704 14245883... (more)
    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, 178 offsprings)
    Officer
    1999-12-17 ~ 2014-01-20
    OF - Director → CIF 0
    2000-11-28 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 30
    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 ~ 2021-12-17
    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
  • 31
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 32
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 187 offsprings)
    Officer
    1999-12-17 ~ 2014-01-20
    OF - Director → CIF 0
  • 33
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    2014-01-20 ~ 2015-08-27
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC (BA) LIMITED

Period: 1993-11-03 ~ now
Company number: SC018780
Registered names
TARMAC (BA) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC (BA) LIMITED
    Info
    BRIGGS AMASCO LIMITED - 1993-11-03
    Registered number SC018780
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    PRIVATE LIMITED COMPANY incorporated on 1935-11-14 (90 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.