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
    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
  • 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 29
  • 1
    King, Brian
    Director born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1993-09-28
    OF - director → CIF 0
  • 2
    Watson, David Twells
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    1990-07-01 ~ 1993-12-09
    OF - director → CIF 0
  • 3
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - director → CIF 0
  • 4
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - director → CIF 0
  • 5
    Clough, Michael Anthony
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1993-12-09
    OF - director → CIF 0
  • 6
    Bleakley, Derek Paul
    Director born in April 1935
    Individual
    Officer
    ~ 1990-07-01
    OF - director → CIF 0
  • 7
    Mcpherson, Ian Gordon Sutherland
    Director born in March 1940
    Individual
    Officer
    ~ 1993-04-12
    OF - director → CIF 0
  • 8
    Mccann, Edward Bryan
    Director born in September 1944
    Individual
    Officer
    1992-07-01 ~ 1993-12-09
    OF - director → CIF 0
  • 9
    Goss, Harry William
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1999-10-29
    OF - secretary → CIF 0
  • 10
    Jackson, William Kenneth
    Director born in January 1924
    Individual
    Officer
    ~ 1989-01-31
    OF - director → CIF 0
  • 11
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - director → CIF 0
  • 12
    Heaton, Horace Wilfred
    Director born in October 1928
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 13
    Kemp, Christopher Malcolm Henry
    Group Chief Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    1993-12-13 ~ 1999-12-17
    OF - director → CIF 0
  • 14
    Cooper, Donald Alfred
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 15
    Hopper, Raymond David
    Director born in November 1938
    Individual
    Officer
    ~ 1993-12-09
    OF - director → CIF 0
  • 16
    Mckinlay, Archibald Smith
    Director born in May 1929
    Individual
    Officer
    ~ 1989-06-30
    OF - director → CIF 0
  • 17
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - director → CIF 0
  • 18
    Bown, Julian Lemuel
    Individual
    Officer
    ~ 1993-12-06
    OF - secretary → CIF 0
  • 19
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - director → CIF 0
  • 20
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - director → CIF 0
  • 21
    March, Francis Oliver
    Director born in August 1927
    Individual
    Officer
    ~ 1990-07-01
    OF - director → CIF 0
    ~ 1991-05-16
    OF - director → CIF 0
  • 22
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    1993-12-09 ~ 1999-12-17
    OF - director → CIF 0
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    1999-10-29 ~ 2000-11-28
    OF - secretary → CIF 0
  • 23
    Booth, Paul Spencer
    Director born in June 1941
    Individual
    Officer
    ~ 1993-02-11
    OF - director → CIF 0
  • 24
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - director → CIF 0
  • 25
    Myatt, Christopher John
    Director born in December 1943
    Individual
    Officer
    1990-07-01 ~ 1993-12-13
    OF - director → CIF 0
  • 26
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 4 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
  • 27
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-17 ~ 2014-01-20
    PE - director → CIF 0
  • 28
    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
    1999-12-17 ~ 2014-01-20
    PE - director → CIF 0
    2000-11-28 ~ 2014-01-20
    PE - secretary → CIF 0
  • 29
    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

TARMAC (BA) LIMITED

Previous name
BRIGGS AMASCO LIMITED - 1993-11-03
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 (89 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.