logo
explain how to read the page

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, 336 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
  • 4
    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 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
Ceased 30
  • 1
    Booth, Paul Spencer
    Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mcpherson, Ian Gordon Sutherland
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-12
    OF - Director → CIF 0
  • 4
    Jackson, William Kenneth
    Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 1989-01-31
    OF - Director → CIF 0
  • 5
    Watson, David Twells
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-07-01 ~ 1993-12-09
    OF - Director → CIF 0
  • 6
    Mccann, Edward Bryan
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-12-09
    OF - Director → CIF 0
  • 7
    Myatt, Christopher John
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1990-07-01 ~ 1993-12-13
    OF - Director → CIF 0
  • 8
    Bleakley, Derek Paul
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1990-07-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Clough, Michael Anthony
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 1993-12-09
    OF - Director → CIF 0
  • 11
    Cooper, Donald Alfred
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    King, Brian
    Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 13
    Goss, Harry William
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-06 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 14
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 15
    Kemp, Christopher Malcolm Henry
    Group Chief Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1999-12-17
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bown, Julian Lemuel
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Heaton, Horace Wilfred
    Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Mckinlay, Archibald Smith
    Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1989-06-30
    OF - Director → CIF 0
  • 23
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    March, Francis Oliver
    Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1990-07-01
    OF - Director → CIF 0
    icon of calendar ~ 1991-05-16
    OF - Director → CIF 0
  • 25
    Hopper, Raymond David
    Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 26
    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
  • 27
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-17 ~ 2014-01-20
    PE - Director → CIF 0
  • 28
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2014-01-20 ~ 2015-08-27
    PE - Director → CIF 0
  • 29
    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, 17 offsprings)
    Officer
    1999-12-17 ~ 2014-01-20
    PE - Director → CIF 0
    2000-11-28 ~ 2014-01-20
    PE - Secretary → CIF 0
  • 30
    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
    2016-04-06 ~ 2021-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressDunbar Plant, Dunbar, East Lothian EH42 1SL
    PRIVATE LIMITED COMPANY incorporated on 1935-11-14 (90 years). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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