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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 3
  • 1
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 343 offsprings)
    Officer
    2014-01-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Matthews, Karen Margaret
    Individual
    Officer
    1993-05-03 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 2
    Murtagh, Joseph
    General Manager born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 3
    Mccormack, James Joseph
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    ~ 1990-04-17
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    ~ 1990-04-17
    OF - Secretary → CIF 0
  • 4
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Mcalpine, Euan James
    Business Executive born in July 1958
    Individual (9 offsprings)
    Officer
    1990-02-10 ~ 1995-03-01
    OF - Director → CIF 0
  • 6
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Solicitor
    Individual (13 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 7
    Novotny, Charles
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Rothwell, Peter Beresford
    Company Director born in February 1940
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 11
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Bort, Stefan Edward
    Chartered Secy born in February 1960
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 1996-03-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 13
    Leven, Steven
    Individual
    Officer
    1995-03-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 14
    Calladine, Paul George
    Individual
    Officer
    1994-05-06 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 15
    Gordon, Andrew John
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1996-06-10
    OF - Director → CIF 0
  • 16
    Ancell, James Ross
    Accountant born in August 1953
    Individual (18 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Abbott, Ivan Michael
    Director born in October 1933
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 19
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    ~ 1993-05-03
    OF - Secretary → CIF 0
  • 20
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    PE - Director → CIF 0
  • 21
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2014-01-20 ~ 2015-08-27
    PE - Director → CIF 0
  • 22
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 14245883, 12280241
    TARMAC HOLDINGS LIMITED - 1999-07-28 00132583, 07533961
    HACKREMCO (NO.1487) LIMITED - 1999-06-09 01443124, 01500669, 01525148... (more)
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    PE - Director → CIF 0
    2004-02-03 ~ 2014-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
    Info
    Registered number SC046221
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 1968-12-31 and dissolved on 2016-04-05 (47 years 3 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.