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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
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 336 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-16 ~ 1993-06-11
    OF - Director → CIF 0
  • 2
    Abbott, Ivan Michael
    Chartered Civil Engineer born in October 1933
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Novotny, Charles
    Director born in June 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Ranton, Christopher Gordon
    Accountant born in June 1953
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 7
    Ancell, James Ross
    Accountant born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 8
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 9
    Stewart, Katherine M
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1990-10-01 ~ 1992-03-16
    OF - Director → CIF 0
    Stewart, Katherine M
    Individual
    Officer
    icon of calendar 1989-04-01 ~ 1992-03-16
    OF - Secretary → CIF 0
  • 10
    Job, Gerald Fraser
    Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1989-04-29
    OF - Director → CIF 0
  • 11
    Matthews, Karen Margaret
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 12
    Mcalpine, Euan James
    Buisness Executive born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1995-03-01
    OF - Director → CIF 0
  • 13
    Henderson, Alan
    Transport Manager born in April 1955
    Individual
    Officer
    icon of calendar 1989-04-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Tulloch, Kenneth
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 15
    Leven, Steven
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 16
    Murtagh, Joseph
    General Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 17
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1993-06-11
    OF - Director → CIF 0
    Sutherland, David Fraser
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1990-07-04
    OF - Secretary → CIF 0
    icon of calendar 1992-03-16 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 18
    Chater, Andrew John Gordon
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-06-10
    OF - Director → CIF 0
  • 19
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 20
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 21
    Calladine, Paul George
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 24
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    PE - Director → CIF 0
  • 25
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2014-01-20 ~ 2015-08-27
    PE - Director → CIF 0
  • 26
    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
    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

TARMAC SAND & GRAVEL LIMITED

Previous names
A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC SAND & GRAVEL LIMITED
    Info
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1993-06-24
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1993-06-24
    Registered number SC049264
    icon of addressCambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 1971-10-01 and dissolved on 2016-12-13 (45 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.