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
    2016-04-06 ~ 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 17
  • 1
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - director → CIF 0
  • 2
    Lockhart, Simon Foster Macdonald
    Company Director born in July 1916
    Individual
    Officer
    ~ 1992-07-08
    OF - director → CIF 0
  • 3
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - director → CIF 0
  • 4
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2004-02-20
    OF - director → CIF 0
  • 5
    Moore, David Bruce
    Finance Director born in June 1951
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1999-05-07
    OF - director → CIF 0
  • 6
    Wild, Derek
    Financial Director born in September 1941
    Individual
    Officer
    ~ 1996-06-24
    OF - director → CIF 0
  • 7
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - director → CIF 0
  • 8
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - director → CIF 0
  • 9
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - director → CIF 0
  • 10
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - director → CIF 0
  • 11
    Boyd, Robert Ian Walter
    Director born in June 1945
    Individual
    Officer
    2001-05-01 ~ 2005-08-05
    OF - director → CIF 0
  • 12
    Norris, Charles Fraser
    Finance Director born in October 1953
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1999-06-30
    OF - director → CIF 0
    Norris, Charles Fraser
    Individual (1 offspring)
    Officer
    ~ 2005-12-05
    OF - secretary → CIF 0
  • 13
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - director → CIF 0
  • 14
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2001-05-01
    OF - director → CIF 0
    Greenhalgh, Graham Samuel
    Individual (1 offspring)
    Officer
    ~ 1990-07-25
    OF - secretary → CIF 0
  • 15
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2005-08-05 ~ 2014-01-20
    PE - director → CIF 0
  • 16
    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
    2005-08-05 ~ 2014-01-20
    PE - director → CIF 0
    2005-12-05 ~ 2014-01-20
    PE - secretary → CIF 0
  • 17
    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

TCR AGGREGATES LIMITED

Previous name
MEDWIN SANDS LIMITED - 2006-04-07
Standard Industrial Classification
99999 - Dormant Company

  • TCR AGGREGATES LIMITED
    Info
    MEDWIN SANDS LIMITED - 2006-04-07
    Registered number SC040537
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    Private Limited Company incorporated on 1964-06-10 (61 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.